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 Duncan Philip Davies
- British born in January 1974
Mr Duncan Philip Davies
Resident in United Kingdom
Registered addresses and corresponding companiesBates Mill, Colne Road, Huddersfield, West Yorkshire, HD1 3AG, England
IIF 158, Woodbine Road, Gosforth, Newcastle Upon Tyne, Tyne & Wear, NE3 1DE
IIF 2Unw, Citygate, St James' Boulevard, Newcastle Upon Tyne, NE1 4JE, England
IIF 3Unw, Citygate, St James' Boulevard, Newcastle Upon Tyne, NE1 4JE, United Kingdom
IIF 4
- British born in January 1974
Davies, Duncan Philip
Resident in United Kingdom
Registered addresses and corresponding companiesTsg Head Office, One Gosforth Parkway, Gosforth Business Park, Newcastle, Tyne & Wear, NE12 8ET, Uk
IIF 5Tsg Head Office, One Gosforth Parkway, Gosforth Business Park, Newcastle, Tyne & Wear, NE12 8ET, United Kingdom
IIF 6Tsg Head Office, One Gosforth Parkway, Gosforth Business Park, Newcastle, Tyne And Wear, NE12 8ET, England
IIF 758 Woodbine Road, Gosforth, Newcastle Upon Tyne, Tyne & Wear, NE3 1DE
IIF 8 IIF 9 IIF 10 (more)(less)58, Woodbine Road, Gosforth, Newcastle Upon Tyne, Tyne & Wear, NE3 1DE, England
IIF 30 IIF 31 IIF 32C/o Unw Llp, St James' Boulevard, Citygate, Newcastle Upon Tyne, Tyne & Wear, NE1 4JE, England
IIF 33Jesmond Pool, St Georges Terrace, Jesmond, Newcastle Upon Tyne, Tyne And Wear, NE2 2DL
IIF 34One Gosforth Parkway, Gosforth Business Park, Newcastle Upon Tyne, Tyne And Wear, NE12 8ET
IIF 35 IIF 36 IIF 37The Spire, Pilgrim Street, Newcastle Upon Tyne, NE1 2ES, United Kingdom
IIF 38Sandbrook House, Sandbrook Park, Sandbrook Way, Rochdale, Lancashire, OL11 1RY
IIF 39
- British company director born in January 1974
Davies, Duncan Phillip
Resident in England
Registered addresses and corresponding companiesOne Gosforth Parkway, Gosforth Business Park, Newcastle Upon Tyne, Tyne And Wear, NE12 8ET
IIF 40
- British Registered addresses and corresponding companies
Davies, Duncan Philip
- British Registered addresses and corresponding companies
Davies, Duncan Phillip
One Gosforth Parkway, Gosforth Business Park, Newcastle Upon Tyne, Tyne And Wear, NE12 8ET
IIF 46
- Registered addresses and corresponding companies
Davies, Duncan Philip
58, Woodbine Road, Gosforth, Newcastle Upon Tyne, Tyne & Wear, NE3 1DE, England
IIF 47
- 1
A C COMPUTER SERVICES LIMITED
03594197Tsg Kingsway North, Team Valley Trading Estate, Gateshead, EnglandDissolved Corporate (11 parents)Officer2009-02-12 ~ 2014-10-31IIF 26 - Director → ME - 2
- 3
- 4
AGENDA BUSINESS SYSTEMS LIMITED
02726838Tsg Kingsway North, Team Valley Trading Estate, Gateshead, EnglandDissolved Corporate (11 parents)Officer2009-02-12 ~ 2014-10-31IIF 29 - Director → ME - 5
BARON CORPORATE SYSTEMS LIMITED
03423940Tsg Kingsway North, Team Valley Trading Estate, Gateshead, EnglandDissolved Corporate (14 parents)Officer2005-09-27 ~ 2014-10-31IIF 27 - Director → ME - 6
- 7CCL MENZIES LIMITED - 2005-07-05CONCEPT COMPUTING UK LTD - 2002-02-19CONSUMABLES FOR COMPUTERS LIMITED - 1994-07-01SPEED 2267 LIMITED - 1992-03-19Tsg Kingsway North, Team Valley Trading Estate, Gateshead, Tyne & Wear, EnglandDissolved Corporate (10 parents)Officer2006-11-01 ~ 2014-10-31IIF 20 - Director → ME
- 8CLYDEFORTH OFFICE EQUIPMENT LIMITED - 1999-11-26Murdostoun House Linnet Way, Strathclyde Business Park, Bellshill, LanarkshireDissolved Corporate (16 parents)Officer2005-09-27 ~ 2014-10-31IIF 23 - Director → ME
- 9
COMPUTERS AND SYSTEMS MAINTENANCE LIMITED
SC126558Murdostoun House Linnet Way, Strathclyde Business Park, Bellshill, Lanarkshire, ScotlandDissolved Corporate (11 parents)Officer2005-09-27 ~ 2014-10-31IIF 24 - Director → ME - 10
CONCENTRIX LIMITED
03891450Tsg Kingsway North, Team Valley Trading Estate, Gateshead, EnglandDissolved Corporate (13 parents)Officer2011-04-08 ~ 2014-10-31IIF 37 - Director → ME - 11KEPEL LIMITED - 1994-05-09Tsg Kingsway North, Team Valley Trading Estate, Gateshead, EnglandDissolved Corporate (12 parents)Officer2005-09-27 ~ 2014-10-31IIF 13 - Director → ME
- 12SURERIDE LIMITED - 2000-08-30Tsg Kingsway North, Team Valley Trading Estate, Gateshead, EnglandDissolved Corporate (13 parents)Officer2010-01-29 ~ 2014-10-31IIF 30 - Director → ME
- 13
CROFT TECHNOLOGY PLC
- 2010-03-01 00974011CROFT COMPUTERS PUBLIC LIMITED COMPANY - 2005-01-12EASY & BEST (COMPUTER SERVICES) LIMITED - 1983-03-10PINEGROVE INVESTMENTS LIMITED - 1980-12-31Tsg Kingsway North, Team Valley Trading Estate, Gateshead, EnglandDissolved Corporate (17 parents)Officer2010-01-29 ~ 2014-10-31IIF 31 - Director → ME - 14
DAVIES WOODFORTH LIMITED
0936695158 Woodbine Road, Gosforth, Newcastle Upon Tyne, Tyne & WearActive Corporate (3 parents)Officer2014-12-24 ~ nowIIF 32 - Director → ME2014-12-24 ~ nowIIF 47 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 2 - Ownership of shares – More than 50% but less than 75% → OE - 15BOOTH CLEGHORN COMPUTER SERVICES LIMITED - 1987-10-14Murdostoun House Linnet Way, Strathclyde Business Park, Bellshill, LanarkshireDissolved Corporate (12 parents)Officer2009-02-12 ~ 2014-10-31IIF 18 - Director → ME
- 16
FORTY FIRST COMPANY LIMITED
03492230Tsg Kingsway North, Team Valley Trading Estate, Gateshead, EnglandDissolved Corporate (11 parents)Officer2005-09-27 ~ 2014-10-31IIF 21 - Director → ME - 17
FORTY ONE LIMITED
04299027Tsg Kingsway North, Team Valley Trading Estate, Gateshead, EnglandDissolved Corporate (13 parents)Officer2005-09-27 ~ 2014-10-31IIF 10 - Director → ME - 18
INNOVATION OF THINGS LTD
09810242Insolvency (Case 1) In administration
Administration started on 2020-01-02
Administration ended on 2020-07-20C/o Dfw Associates, 29 Park Square West, LeedsDissolved Corporate (4 parents)Officer2015-10-05 ~ 2017-05-12IIF 33 - Director → MEPerson with significant control2016-10-04 ~ 2017-05-12IIF 1 - Ownership of shares – 75% or more → OE - 19
- 20CROSSCO (439) LIMITED - 1999-12-02Tsg Kingsway North, Team Valley Trading Estate, Gateshead, EnglandDissolved Corporate (12 parents)Officer2005-09-27 ~ 2014-10-31IIF 17 - Director → ME
- 21LOGICAL GROUP LIMITED - 1999-09-10LSI (YORKSHIRE) LIMITED - 1991-03-01DMA SERVICES LIMITED - 1990-08-16TANEX LIMITED - 1988-08-15Tsg Kingsway North, Team Valley Trading Estate, Gateshead, EnglandDissolved Corporate (9 parents)Officer2005-09-27 ~ 2014-10-31IIF 14 - Director → ME
- 22
MILL HOUSE COMPUTERS LIMITED
02471307Tsg Kingsway North, Team Valley Trading Estate, Gateshead, EnglandDissolved Corporate (12 parents)Officer2005-09-27 ~ 2014-10-31IIF 9 - Director → ME - 23NORDIC FURNISHINGS LIMITED - 1991-03-26Murdostoun House Linnet Way, Strathclyde Business Park, Bellshill, LanarkshireDissolved Corporate (8 parents)Officer2005-09-27 ~ 2014-10-31IIF 16 - Director → ME
- 24
NOTIFY TECHNOLOGY LTD
10756960The Spire, Pilgrim Street, Newcastle Upon Tyne, United KingdomActive Corporate (8 parents)Officer2017-05-05 ~ nowIIF 38 - Director → MEPerson with significant control2017-05-05 ~ 2017-05-05IIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE2017-05-05 ~ 2022-06-16IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 25
OMEGA COMPUTERS (HAMPSHIRE) LIMITED
01768946Tsg Kingsway North, Team Valley Trading Estate, Gateshead, EnglandDissolved Corporate (10 parents)Officer2005-09-27 ~ 2014-10-31IIF 22 - Director → ME - 26
OPEN SYSTEMS SERVICES LIMITED
02592446Tsg Kingsway North, Team Valley Trading Estate, Gateshead, EnglandDissolved Corporate (8 parents)Officer2008-02-12 ~ 2014-10-31IIF 5 - Director → ME2005-11-08 ~ 2014-10-31IIF 41 - Secretary → ME - 27GOODVILLE LIMITED - 1991-03-28Tsg Kingsway North, Team Valley Trading Estate, Gateshead, EnglandDissolved Corporate (9 parents)Officer2005-09-27 ~ 2014-10-31IIF 25 - Director → ME
- 28LOGHOT LIMITED - 1989-04-06Tsg Kingsway North, Team Valley Trading Estate, Gateshead, EnglandDissolved Corporate (8 parents)Officer2009-02-12 ~ 2014-10-31IIF 12 - Director → ME
- 29
ROCKET SOLUTIONS LIMITED
06488388Tsg Kingsway North, Team Valley Trading Estate, Gateshead, EnglandDissolved Corporate (5 parents)Officer2011-07-15 ~ 2014-10-31IIF 40 - Director → ME2011-07-15 ~ 2014-10-31IIF 46 - Secretary → ME - 30PUMERUN LIMITED - 1995-12-18Tsg Kingsway North, Team Valley Trading Estate, Gateshead, EnglandDissolved Corporate (12 parents)Officer2006-05-30 ~ 2014-10-31IIF 11 - Director → ME2005-12-01 ~ 2014-10-31IIF 44 - Secretary → ME
- 31ALL TOLD LIMITED - 1991-03-05Tsg Kingsway North, Team Valley Trading Estate, Gateshead, EnglandDissolved Corporate (14 parents)Officer2005-09-27 ~ 2014-10-31IIF 15 - Director → ME
- 32TAYLOR MADE TRAINING LIMITED - 2006-09-08Tsg Kingsway North, Team Valley Trading Estate, Gateshead, EnglandDissolved Corporate (8 parents)Officer2011-04-08 ~ 2014-10-31IIF 35 - Director → ME
- 33
TECHNOLOGY SERVICES GROUP LIMITED
04816673Kingsway North Kingsway North, Team Valley Trading Estate, Gateshead, Tyne & Wear, EnglandActive Corporate (24 parents, 3 offsprings)Officer2006-06-01 ~ 2014-10-31IIF 36 - Director → ME2005-09-27 ~ 2014-10-31IIF 45 - Secretary → ME - 34ISI SYSTEMS LIMITED - 2004-10-28ISI CITY LIMITED - 2003-01-16AC&H 155 LIMITED - 2002-11-13Murdostoun House Linnet Way, Strathclyde Business Park, Bellshill, Lanarkshire, ScotlandDissolved Corporate (12 parents)Officer2005-09-27 ~ 2014-10-31IIF 8 - Director → ME
- 35WHAT PROPERTY LTD. - 1999-05-28Tsg Kingsway North, Team Valley Trading Estate, Gateshead, EnglandDissolved Corporate (8 parents)Officer2005-09-27 ~ 2014-10-31IIF 6 - Director → ME
- 36
ZEN INTERNET LIMITED
03101568Sandbrook House Sandbrook Park, Sandbrook Way, Rochdale, LancashireActive Corporate (19 parents, 1 offspring)Officer2023-09-21 ~ nowIIF 39 - Director → ME
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