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.
Philipson, Ian
Philipson, Ian
British company director born in September 1952Resident in England
Registered addresses and corresponding companiesPhilipson, Ian
British director born in September 1952Resident in England
Registered addresses and corresponding companies
IIF 4
Constable Meadow, Brancepeth, Durham, DH7 8EL, England
IIF 5 Constable Meadows, Brancepeth, Durham, County Durham, DH7 8EL
IIF 6 Suite 1, 3rd Floor, 11-12 St. James's Square, London, SW1Y 4LB, England
IIF 7 The Manor House, West End, Sedgefield, Stockton On Tees, Cleveland, TS21 2BW, England
IIF 8 The Manor, House, West End Sedgefield, Stockton-on-tees, Cleveland, TS21 2BW, United Kingdom
IIF 9 The Manor House, West End, Sedgefield, Stockton-on-tees, County Durham, TS21 2BW, England
Philipson, Ian
British managing director born in September 1952Resident in England
Registered addresses and corresponding companiesMr Ian Philipson
British born in September 1952Resident in England
Registered addresses and corresponding companies
IIF 12 1, Constable Meadow, Brancepeth Village, Durham, DH7 8EL
IIF 13 Constable Meadow, Brancepeth, Durham, DH7 8EL, England
IIF 14 Constable Meadows, Brancepeth, Durham, County Durham, DH7 8EL
IIF 15 The Manor House, West End, Sedgefield, Co Durham, TS21 2BW, United Kingdom
IIF 16 The Manor House, West End, Sedgefield, Stockton On Tees, Cleveland, TS21 2BW, England
IIF 17 IIF 18 IIF 19 The Manor, House, West End Sedgefield, Stockton-on-tees, Cleveland, TS21 2BW
IIF 20 The Manor House, West End, Sedgefield, Stockton-on-tees, TS21 2BW, England
- 1 Constable Meadow, Brancepeth, Durham, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2023-02-28Officer
2014-02-28 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2017-01-01 ~ dissolvedIIF 13 - Has significant influence or control → OE - 2 1 Constable Meadow, Brancepeth Village, DurhamActive Corporate (2 parents)Equity (Company account)-14,386 GBP2024-06-30Officer 2012-06-14 ~ nowIIF 10 - Director → MEPerson with significant control 2016-07-11 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 Constable Meadows, Brancepeth, Durham, County DurhamActive Corporate (2 parents)Equity (Company account)316,196 GBP2024-04-30Officer 2000-04-19 ~ nowIIF 11 - Director → MEPerson with significant control 2017-04-19 ~ nowIIF 14 - Has significant influence or control as a member of a firm → OEIIF 14 - Right to appoint or remove directors as a member of a firm → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE
- 1 The Manor House, West End Sedgefield, Stockton-on-tees, ClevelandActive Corporate (3 parents)Equity (Company account)2 GBP2024-11-30Officer 2008-05-23 ~ 2018-10-08IIF 3 - Director → MEPerson with significant control 2017-05-23 ~ 2018-11-05IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
- 2 The Manor House, West End, Sedgefield, Co Durham, United KingdomActive Corporate (3 parents)Equity (Company account)2 GBP2024-11-30Officer 2015-06-23 ~ 2018-10-08IIF 1 - Director → MEPerson with significant control 2017-06-23 ~ 2018-11-05IIF 15 - Has significant influence or control → OE
- 3GATEWAY 3D LIMITED - 2016-11-08SOFTWARE GATEWAY LIMITED - 2012-09-25CUSTOM GATEWAY LIMITED - 2022-05-31 Pinewood Court Larkwood Way, Tytherington Business Park, Macclesfield, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)-2,088,200 GBP2022-12-31Officer 2018-08-29 ~ 2020-08-07IIF 6 - Director → ME
- 4 The Manor House West End, Sedgefield, Stockton-on-tees, County DurhamActive Corporate (2 parents)Equity (Company account)386,612 GBP2024-11-30Officer 2014-08-30 ~ 2018-10-08IIF 9 - Director → MEPerson with significant control 2016-08-30 ~ 2019-04-04IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
- 5 The Manor House, West End Sedgefield, Stockton-on-tees, ClevelandActive Corporate (4 parents)Equity (Company account)2,585,690 GBP2024-11-30Officer 2004-07-20 ~ 2018-10-08IIF 2 - Director → MEPerson with significant control 2016-04-06 ~ 2018-11-05IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 The Manor House West End, Sedgefield, Stockton On Tees, Cleveland, EnglandActive Corporate (3 parents, 3 offsprings)Equity (Company account)20,006 GBP2024-11-30Officer 2017-06-09 ~ 2018-10-08IIF 7 - Director → MEPerson with significant control 2017-06-09 ~ 2018-10-08IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 The Manor House, West End Sedgefield, Stockton-on-tees, ClevelandActive Corporate (2 parents)Equity (Company account)2 GBP2024-11-30Officer 2004-07-20 ~ 2018-10-08IIF 8 - Director → MEPerson with significant control 2016-04-06 ~ 2018-11-05IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 Pinewood Court Larkwood Way, Tytherington Business Park, Macclesfield, EnglandDissolved Corporate (3 parents)Equity (Company account)1,000 GBP2021-10-31Officer 2005-02-03 ~ 2020-08-07IIF 5 - Director → ME
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