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.
Mr Philip Douglas Parkinson
Mr Philip Douglas Parkinson
British born in January 1948Resident in England
Registered addresses and corresponding companies
IIF 1
133, New Bridge Street, Newcastle Upon Tyne, Tyne And Wear, NE1 2SW, England
Mr Philip Douglas Parkinson
British born in January 1948Resident in United Kingdom
Registered addresses and corresponding companiesParkinson, Philip Douglas
British healthcare - private born in January 1948Resident in England
Registered addresses and corresponding companies
IIF 8 133, New Bridge Street, Newcastle Upon Tyne, Tyne And Wear, NE1 2SW, England
Parkinson, Philip Douglas
British chief executive born in January 1948Registered addresses and corresponding companies
IIF 9 Peacock Lodge, Cleadon Lane, Cleadon Village, Tyne & Wear, SR6 7UX
Parkinson, Philip Douglas
British director born in January 1948Registered addresses and corresponding companiesParkinson, Philip Douglas
British operations director born in January 1948Registered addresses and corresponding companies
IIF 12 Heath Lodge, Welwyn, Hertfordshire, AL6 9SN
Parkinson, Philip Douglas
British company director born in January 1948Resident in United Kingdom
Registered addresses and corresponding companiesParkinson, Philip Douglas
British director born in January 1948Resident in United Kingdom
Registered addresses and corresponding companiesParkinson, Philip Douglas
British chief executiveRegistered addresses and corresponding companies
IIF 20 Peacock Lodge, Cleadon Lane, Cleadon Village, Tyne & Wear, SR6 7UX
Parkinson, Philip Douglas
British directorRegistered addresses and corresponding companies
IIF 21 Peacock Lodge, Cleadon Lane, Cleadon Village, Tyne & Wear, SR6 7UX
Parkinson, Philip Douglas
Registered addresses and corresponding companies
- 1 133 New Bridge Street, Newcastle Upon Tyne, Tyne And Wear, EnglandActive Corporate (2 parents)Equity (Company account)4,858 GBP2024-03-31Officer
2006-04-07 ~ nowIIF 19 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 2J&C CLEANING SOLUTIONS LTD - 2023-08-17 133 New Bridge Street, Newcastle Upon Tyne, Tyne And Wear, EnglandActive Corporate (1 parent)Equity (Company account)3,026 GBP2023-08-31Officer 2022-08-21 ~ nowIIF 15 - Director → ME 2022-08-21 ~ nowIIF 23 - Secretary → MEPerson with significant control 2022-08-21 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 3 133 New Bridge Street, Newcastle Upon Tyne, United KingdomActive Corporate (1 parent)Equity (Company account)-219 GBP2023-10-31Officer 2022-10-24 ~ nowIIF 13 - Director → MEPerson with significant control 2022-10-24 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 4 133 New Bridge Street, Newcastle Upon Tyne, United KingdomActive Corporate (1 parent)Equity (Company account)-499 GBP2023-11-30Officer 2021-11-19 ~ nowIIF 14 - Director → MEPerson with significant control 2021-11-19 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 5NEWLANDS EDUCATIONAL TRUST - 2005-09-06 30 West Avenue, Gosforth, Newcastle Upon TyneActive Corporate (6 parents)Officer 2014-03-18 ~ nowIIF 17 - Director → ME
- 6 133 New Bridge Street, Newcastle Upon Tyne, Tyne And Wear, EnglandActive Corporate (2 parents)Equity (Company account)24,755 GBP2024-03-31Officer 2003-02-12 ~ nowIIF 8 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7 133 New Bridge Street, Newcastle Upon Tyne, Tyne And Wear, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)309,977 GBP2024-03-31Officer 2007-10-29 ~ nowIIF 16 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8ADVANTAGE HEALTHCARE CONSULTANTS LIMITED - 2000-08-21 133 New Bridge Street, Newcastle Upon Tyne, Tyne And Wear, EnglandActive Corporate (2 parents)Equity (Company account)28,874 GBP2024-03-31Officer 1996-05-02 ~ nowIIF 18 - Director → MEPerson with significant control 2016-04-07 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1 133 New Bridge Street, Newcastle Upon Tyne, Tyne And Wear, EnglandActive Corporate (2 parents)Equity (Company account)4,858 GBP2024-03-31Officer 2006-04-07 ~ 2007-01-01IIF 21 - Secretary → ME
- 2 The Bungalow Heath Lodge, Danesbury Park Road, Welwyn, Hertfordshire, United KingdomLiquidation Corporate (2 parents)Officer 1995-04-09 ~ 1996-04-03IIF 12 - Director → ME
- 3 3 Portland Terrace, Newcastle Upon TyneDissolved Corporate (1 parent)Officer 2000-05-05 ~ 2000-06-08IIF 9 - Director → ME 2000-05-05 ~ 2000-06-08IIF 20 - Secretary → ME
- 4
L S CARE LIMITED
- nowISCARE LIMITED - 2005-10-31 The Quadrus Centre, Woodstock Way Boldon Business, Park BoldonActive Corporate (4 parents)Equity (Company account)393,200 GBP2023-12-31Officer 2005-10-31 ~ 2007-10-23IIF 11 - Director → ME 2005-10-31 ~ 2007-06-11IIF 22 - Secretary → ME - 5 238 Station Road, Addlestone, SurreyDissolved Corporate (3 parents)Officer 2000-08-03 ~ 2006-01-20IIF 10 - Director → ME
