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

Dawson, Philip Marc

    Related profiles found in government register
  • Dawson, Philip Marc
    British accountant born in January 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 22 Horseshoe Lane, Bromley Cross, Bolton, Lancashire, BL7 9RR

      IIF 1 IIF 2
    • 512, Darwen Road, Bromley Cross, Bolton, Lancashire, BL7 9DX, United Kingdom

      IIF 3 IIF 4 IIF 5
  • Dawson, Philip Marc
    British company director born in January 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 512, Darwen Road, Bromley Cross, Bolton, Lancashire, BL7 9DX, United Kingdom

      IIF 6
  • Dawson, Philip Marc
    British director born in January 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Dawson, Philip Marc
    British tax accountant born in January 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 22 Horseshoe Lane, Bromley Cross, Bolton, Lancashire, BL7 9RR

      IIF 24
  • Dawson, Philip
    British accountant born in January 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 512, Darwen Road, Bolton, BL7 9DX, United Kingdom

      IIF 25 IIF 26
  • Mr Philip Dawson
    British born in January 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 512, Darwen Road, Bolton, BL7 9DX, United Kingdom

      IIF 27 IIF 28
    • Suite 9, Rockfield House, 512 Darwen Road, Bromley Cross, Bolton, BL7 9DX, England

      IIF 29
    • Suite 9, Rockfield House, Darwen Road, Bromley Cross, Bolton, Lancashire, BL7 9DX, England

      IIF 30
  • Mr Philip Marc Dawson
    British born in January 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 512, Darwen Rd, Bromley Cross, Bolton, BL7 9DX, United Kingdom

      IIF 31 IIF 32
    • 512, Darwen Road, Bolton, BL7 9DX, United Kingdom

      IIF 33 IIF 34 IIF 35
    • 512, Darwen Road, Bromley Cross, Bolton, BL7 9DX, United Kingdom

      IIF 36
    • 512, Darwen Road, Bromley Cross, Bolton, Lancashire, BL7 9DX, United Kingdom

      IIF 37 IIF 38
    • Suite 9, Rockfield House, 512 Darwen Road, Bromley Cross, Bolton, BL7 9DX, England

      IIF 39
  • Dawson, Philip
    British company director born in January 1974

    Registered addresses and corresponding companies
    • 88 Queens Avenue, Bromley Cross, Bolton, Lancashire, BL7 9BJ

      IIF 40
  • Dawson, Philip Marc
    British

    Registered addresses and corresponding companies
    • 22 Horseshoe Lane, Bromley Cross, Bolton, Lancashire, BL7 9RR

      IIF 41
  • Dawson, Philip
    British company director

    Registered addresses and corresponding companies
    • 88 Queens Avenue, Bromley Cross, Bolton, Lancashire, BL7 9BJ

      IIF 42
  • Dawson, Philip

    Registered addresses and corresponding companies
    • 512, Darwen Road, Bromley Cross, Bolton, Lancashire, BL7 9DX, United Kingdom

      IIF 43
child relation
Offspring entities and appointments
Active 24
  • 1
    512 Darwen Road, Bromley Cross, Bolton, Lancashire, United Kingdom
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    100 GBP2024-04-30
    Officer
    2023-04-14 ~ now
    IIF 11 - director → ME
    Person with significant control
    2023-04-14 ~ now
    IIF 37 - Ownership of shares – 75% or moreOE
    IIF 37 - Ownership of voting rights - 75% or moreOE
    IIF 37 - Right to appoint or remove directorsOE
  • 2
    512 Darwen Rd, Bromley Cross, Bolton, United Kingdom
    Corporate (1 parent)
    Officer
    2024-12-24 ~ now
    IIF 8 - director → ME
    Person with significant control
    2024-12-24 ~ now
    IIF 31 - Ownership of shares – 75% or moreOE
    IIF 31 - Ownership of voting rights - 75% or moreOE
    IIF 31 - Right to appoint or remove directorsOE
  • 3
    512 Darwen Road, Bromley Cross, Bolton, Lancashire, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-09-30
    Officer
    2019-09-30 ~ now
    IIF 16 - director → ME
    Person with significant control
    2019-09-30 ~ now
    IIF 34 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 4
    512 Darwen Rd, Bromley Cross, Bolton, United Kingdom
    Corporate (1 parent)
    Officer
    2025-02-03 ~ now
    IIF 9 - director → ME
    Person with significant control
    2025-02-03 ~ now
    IIF 32 - Ownership of shares – 75% or moreOE
    IIF 32 - Ownership of voting rights - 75% or moreOE
    IIF 32 - Right to appoint or remove directorsOE
  • 5
    Suite 9, Rockfield House 512 Darwen Road, Bromley Cross, Bolton, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    100,080 GBP2024-01-31
    Officer
    2016-01-12 ~ now
    IIF 7 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 29 - Ownership of shares – 75% or moreOE
  • 6
    Barid House, Seebeck Place, Milton Keynes, Buckinghamshire
    Dissolved corporate (2 parents, 3 offsprings)
    Total Assets Less Current Liabilities (Company account)
    33,053 GBP2016-01-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 30 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 30 - Right to appoint or remove directorsOE
  • 7
    512 Darwen Road, Bromley Cross, Bolton, Lancashire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2022-12-21 ~ dissolved
    IIF 6 - director → ME
    2022-11-29 ~ dissolved
    IIF 43 - secretary → ME
    Person with significant control
    2022-12-21 ~ dissolved
    IIF 38 - Ownership of shares – 75% or moreOE
  • 8
    512 Darwen Road, Bromley Cross, Bolton, Lancashire, United Kingdom
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    117 GBP2023-05-31
    Officer
    2021-05-05 ~ now
    IIF 22 - director → ME
    Person with significant control
    2021-05-05 ~ now
    IIF 36 - Ownership of shares – 75% or moreOE
    IIF 36 - Ownership of voting rights - 75% or moreOE
    IIF 36 - Right to appoint or remove directorsOE
  • 9
    512 Darwen Road, Bromley Cross, Bolton, Lancashire, United Kingdom
    Dissolved corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2021-05-31
    Officer
    2020-05-12 ~ dissolved
    IIF 14 - director → ME
  • 10
    512 Darwen Road, Bromley Cross, Bolton, Lancashire, United Kingdom
    Dissolved corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2021-04-30
    Officer
    2020-04-29 ~ dissolved
    IIF 15 - director → ME
  • 11
    512 Darwen Road, Bromley Cross, Bolton, Lancashire, United Kingdom
    Dissolved corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2021-09-30
    Officer
    2020-09-21 ~ dissolved
    IIF 23 - director → ME
  • 12
    512 Darwen Road, Bromley Cross, Bolton, Lancashire, United Kingdom
    Dissolved corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2022-02-28
    Officer
    2020-02-19 ~ dissolved
    IIF 5 - director → ME
  • 13
    512 Darwen Road, Bromley Cross, Bolton, Lancashire, United Kingdom
    Dissolved corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2021-05-31
    Officer
    2020-05-12 ~ dissolved
    IIF 19 - director → ME
  • 14
    512 Darwen Road, Bromley Cross, Bolton, Lancashire, United Kingdom
    Dissolved corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2021-05-31
    Officer
    2020-05-07 ~ dissolved
    IIF 13 - director → ME
  • 15
    512 Darwen Road, Bromley Cross, Bolton, Lancashire, United Kingdom
    Dissolved corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2021-05-31
    Officer
    2020-05-12 ~ dissolved
    IIF 10 - director → ME
  • 16
    512 Darwen Road, Bromley Cross, Bolton, Lancashire, United Kingdom
    Dissolved corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2021-05-31
    Officer
    2020-05-07 ~ dissolved
    IIF 18 - director → ME
  • 17
    512 Darwen Road, Bromley Cross, Bolton, Lancashire, United Kingdom
    Dissolved corporate (2 parents)
    Net Assets/Liabilities (Company account)
    600 GBP2021-10-31
    Officer
    2019-10-03 ~ dissolved
    IIF 17 - director → ME
  • 18
    512 Darwen Road, Bromley Cross, Bolton, Lancashire, United Kingdom
    Dissolved corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2022-02-28
    Officer
    2020-02-19 ~ dissolved
    IIF 3 - director → ME
  • 19
    512 Darwen Road, Bromley Cross, Bolton, Lancashire, United Kingdom
    Dissolved corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2021-04-30
    Officer
    2020-04-15 ~ dissolved
    IIF 12 - director → ME
  • 20
    HP SPV 1 LIMITED - 2019-09-24
    512 Darwen Road, Bromley Cross, Bolton, Lancashire, United Kingdom
    Dissolved corporate (4 parents, 13 offsprings)
    Net Assets/Liabilities (Company account)
    100 GBP2021-07-31
    Officer
    2019-07-04 ~ dissolved
    IIF 21 - director → ME
    Person with significant control
    2019-07-04 ~ dissolved
    IIF 35 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 21
    512 Darwen Road, Bromley Cross, Bolton, Lancashire, United Kingdom
    Dissolved corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2021-04-30
    Officer
    2020-04-07 ~ dissolved
    IIF 20 - director → ME
  • 22
    512 Darwen Road, Bromley Cross, Bolton, Lancashire, United Kingdom
    Dissolved corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2022-02-28
    Officer
    2020-02-19 ~ dissolved
    IIF 4 - director → ME
  • 23
    Suite 9, Rockfield House 512 Darwen Road, Bromley Cross, Bolton, England
    Dissolved corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -1,983 GBP2023-03-31
    Officer
    2003-04-02 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 39 - Ownership of shares – 75% or moreOE
  • 24
    512 Darwen Road, Bolton, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    14,845 GBP2024-03-31
    Officer
    2017-03-09 ~ now
    IIF 26 - director → ME
Ceased 6
  • 1
    AIR CORPORATION SERVICES LIMITED - 1995-03-16
    Units 12 & 13, Orchard Trading Estate, Langley Road South Pendleton, Salford
    Corporate (3 parents)
    Equity (Company account)
    265,610 GBP2023-11-30
    Officer
    1994-06-21 ~ 1994-10-21
    IIF 40 - director → ME
    1994-06-21 ~ 1994-10-21
    IIF 42 - secretary → ME
  • 2
    Barid House, Seebeck Place, Milton Keynes, Buckinghamshire
    Dissolved corporate (2 parents, 3 offsprings)
    Total Assets Less Current Liabilities (Company account)
    33,053 GBP2016-01-31
    Officer
    2006-11-02 ~ 2016-01-31
    IIF 24 - director → ME
    2007-08-08 ~ 2016-01-31
    IIF 41 - secretary → ME
  • 3
    DUCE TAX INVESTIGATION SERVICES LIMITED - 2013-08-09
    Manor House, 35 St Thomas's Road, Chorley, Lancashire
    Corporate (2 parents)
    Equity (Company account)
    333,654 GBP2024-02-29
    Officer
    2008-03-17 ~ 2016-01-31
    IIF 1 - director → ME
  • 4
    512 Darwen Road, Bromley Cross, Bolton, Lancashire, United Kingdom
    Dissolved corporate (2 parents)
    Net Assets/Liabilities (Company account)
    600 GBP2021-10-31
    Person with significant control
    2019-10-03 ~ 2020-04-27
    IIF 33 - Ownership of shares – 75% or more OE
    IIF 33 - Ownership of voting rights - 75% or more OE
    IIF 33 - Right to appoint or remove directors OE
  • 5
    512 Darwen Road, Bolton, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    14,845 GBP2024-03-31
    Person with significant control
    2017-03-09 ~ 2017-10-10
    IIF 28 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 28 - Right to appoint or remove directors OE
  • 6
    512 Darwen Road, Bolton, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -41,723 GBP2023-09-30
    Officer
    2018-02-13 ~ 2018-02-13
    IIF 25 - director → ME
    Person with significant control
    2018-02-13 ~ 2018-11-23
    IIF 27 - Ownership of shares – 75% or more OE
    IIF 27 - Ownership of voting rights - 75% or more OE
    IIF 27 - Right to appoint or remove directors OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.