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.
Rodger, Phillip Anthony
Rodger, Phillip Anthony
British business consultant born in July 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Office 1, Horton Park Berwick Hill Road, Seaton Burn, Newcastle Upon Tyne, NE13 6BU, United Kingdom
Rodger, Phillip Anthony
British company director born in July 1978Resident in United Kingdom
Registered addresses and corresponding companiesRodger, Phillip Anthony
British director born in July 1978Resident in United Kingdom
Registered addresses and corresponding companiesRodger, Phillip
British legal consultant born in July 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 15, Telford Court, Morpeth, NE61 2DB, England
Rodger, Phillip Anthony
British company director born in July 1978Resident in Jersey
Registered addresses and corresponding companies
IIF 14 Moore House, Whalton, Morpeth, Northumberland, NE61 3UX, England
Mr Phillip Anthony Rodger
British born in July 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 15, Telford Court, Morpeth, NE61 2DB, England
IIF 16 Moore House, Whalton, Morpeth, Northumberland, NE61 3UX, England
IIF 17 IIF 18 IIF 19 (more) Tower Buildings, 9 Oldgate, Morpeth, NE61 1PY, United Kingdom
IIF 21 Falcon House, 21 Heaton Road, Newcastle Upon Tyne, Tyne & Wear, NE6 1SA
IIF 22 Office 1, Horton Park Berwick Hill Road, Seaton Burn, Newcastle Upon Tyne, NE13 6BU, United Kingdom
Rodger, Phillip Anthony
Registered addresses and corresponding companies
IIF 23 Tower Buildings, 9 Oldgate, Morpeth, NE61 1PY, United Kingdom
Mr Phillip Rodger
British born in July 1978Resident in Jersey
Registered addresses and corresponding companies
IIF 24 Tower Buildings, 9 Oldgate, Morpeth, NE61 1PY, United Kingdom
Rodger, Phillip
Registered addresses and corresponding companies
- 1 Falcon House, 21 Heaton Road, Newcastle Upon Tyne, Tyne & WearDissolved Corporate (2 parents)Person with significant control
2021-02-01 ~ dissolvedIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE - 2 Tower Buildings, 9 Oldgate, Morpeth, United KingdomActive Corporate (3 parents)Equity (Company account)-2,047,048 GBP2024-09-29Officer 2020-11-20 ~ nowIIF 9 - Director → ME
- 3 Tower Buildings, 9 Oldgate, Morpeth, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)100 GBP2024-12-31Officer 2020-12-18 ~ nowIIF 7 - Director → MEPerson with significant control 2020-12-18 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 Tower Buildings, 9 Oldgate, Morpeth, United KingdomActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-1,007,502 GBP2024-03-31Officer 2020-11-26 ~ nowIIF 8 - Director → ME
- 5
MOORE HOUSE HOLDINGS LTD
- nowTIMEC 1632 LIMITED - 2018-03-16 Moore House, Whalton, Morpeth, Northumberland, EnglandActive Corporate (2 parents, 4 offsprings)Equity (Company account)32,986,510 GBP2024-03-31Officer 2018-03-15 ~ nowIIF 14 - Director → MEPerson with significant control 2018-03-15 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE - 6FILISA INVESTMENTS LIMITED - 2024-12-10 Tower Buildings, Oldgate, Morpeth, United KingdomActive Corporate (3 parents, 3 offsprings)Equity (Company account)Retained earnings (accumulated losses)157,105 GBP2024-09-30Officer 2018-03-29 ~ nowIIF 26 - Secretary → ME
- 7 Unit 2 Planet Place, George Stephenson Industrial Estate, Killingworth, Newcastle Upon Tyne, United KingdomActive Corporate (3 parents)Officer 2024-06-23 ~ nowIIF 12 - Director → ME
- 8 Tower Buildings, 9 Oldgate, Morpeth, United KingdomActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)31,560 GBP2023-11-30Officer 2020-11-26 ~ nowIIF 5 - Director → ME
- 9 Tower Buildings, 9 Oldgate, Morpeth, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)77,672 GBP2024-08-31Officer 2019-08-27 ~ nowIIF 10 - Director → ME
- 10
SOLAREAST UK LIMITED
- nowGREEN HEAT PROJECT LTD - 2024-10-31AS ONE TELECOM LTD - 2024-03-17AS ONE BILL LTD - 2022-06-07ONE BUNDLE LTD - 2021-06-30 31 Whitton Place, Newcastle Upon Tyne, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-284,181 GBP2024-05-31Officer 2021-05-25 ~ nowIIF 3 - Director → MEPerson with significant control 2021-05-25 ~ nowIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 11 Tower Buildings, 9 Oldgate, Morpeth, United KingdomActive Corporate (3 parents)Equity (Company account)71,422 GBP2024-06-30Officer 2020-06-01 ~ nowIIF 6 - Director → MEPerson with significant control 2020-06-01 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
- 12 Tower Buildings, 9 Oldgate, Morpeth, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-25,385 GBP2024-09-29Officer 2017-01-10 ~ nowIIF 2 - Director → ME 2017-01-10 ~ nowIIF 23 - Secretary → MEPerson with significant control 2025-03-03 ~ nowIIF 24 - Ownership of shares – More than 50% but less than 75% → OE
- 1 Office 1 Horton Park Berwick Hill Road, Seaton Burn, Newcastle Upon Tyne, United KingdomDissolved Corporate (1 parent)Officer 2016-07-25 ~ 2016-07-25IIF 1 - Director → MEPerson with significant control 2016-07-25 ~ 2016-07-28IIF 22 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
- 2 10-16 Bridge Street, Morpeth, EnglandActive Corporate (2 parents)Equity (Company account)1,822,339 GBP2024-09-29Officer 2011-12-14 ~ 2021-04-29IIF 13 - Director → ME 2011-12-14 ~ 2021-04-29IIF 25 - Secretary → MEPerson with significant control 2016-04-06 ~ 2021-04-29IIF 15 - Has significant influence or control → OE
- 3 Falcon House, 21 Heaton Road, Newcastle Upon Tyne, Tyne & WearDissolved Corporate (2 parents)Officer 2021-02-01 ~ 2021-09-10IIF 4 - Director → ME
- 4 Tower Buildings, 9 Oldgate, Morpeth, United KingdomActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)39,162 GBP2023-11-30Officer 2020-01-06 ~ 2020-01-06IIF 11 - Director → MEPerson with significant control 2020-01-06 ~ 2020-01-16IIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Right to appoint or remove directors → OE
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