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

Surtees, Philip Anthony

    Related profiles found in government register
  • Surtees, Philip Anthony
    British director born in August 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 3 Earlsway Trade Park, Earlsway, Team Valley Trading Estate, Gateshead, NE11 0QG, United Kingdom

      IIF 1
    • 18 Riverside Studios, Amethyst Road, Newcastle Business Park, Newcastle Upon Tyne, NE4 7YL, United Kingdom

      IIF 2
    • 35, Broom Lane, Whickham, Newcastle Upon Tyne, NE16 4QS, United Kingdom

      IIF 3
  • Surtees, Philip Anthony
    British e-commerce born in August 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 18, Amethyst Road, Newcastle Business Park, Newcastle Upon Tyne, NE4 7YL, United Kingdom

      IIF 4
  • Surtees, Philip Anthony
    British director born in July 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 4 Lower Steenbergs Yard, Quayside, Newcastle Upon Tyne, NE1 2DR, United Kingdom

      IIF 5
  • Surtees, Philip Anthony
    British company director born in August 1977

    Resident in England

    Registered addresses and corresponding companies
    • Unit 3, Earlsway, Team Valley Trading Estate, Gateshead, NE11 0QG, England

      IIF 6
  • Mr Philip Anthony Surtees
    British born in August 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 3 Earlsway Trade Park, Earlsway, Team Valley Trading Estate, Gateshead, NE11 0QG, United Kingdom

      IIF 7
    • 35, Broom Lane, Whickham, Newcastle Upon Tyne, NE16 4QS, United Kingdom

      IIF 8
  • Surtees, Philip Anthony

    Registered addresses and corresponding companies
    • 18 Riverside Studios, Amethyst Road, Newcastle Business Park, Newcastle Upon Tyne, NE4 7YL, United Kingdom

      IIF 9
  • Mr Philip Anthony Surtees
    British born in August 1977

    Resident in England

    Registered addresses and corresponding companies
    • Unit 3, Earlsway, Team Valley Trading Estate, Gateshead, NE11 0QG, England

      IIF 10
  • Mr Philip Surtees
    British born in June 1977

    Resident in England

    Registered addresses and corresponding companies
    • Unit 4 Lower Steenbergs Yard, Quayside, Newcastle Upon Tyne, NE1 2DR, United Kingdom

      IIF 11
  • Mr Phil Surtees
    British born in August 1977

    Resident in England

    Registered addresses and corresponding companies
    • 18 Riverside Studios, Amethyst Road, Newcastle Business Park, Newcastle Upon Tyne, NE4 7YL, United Kingdom

      IIF 12
child relation
Offspring entities and appointments
Active 5
  • 1
    SMI (UK) LIMITED - 2013-08-08
    Unit 4 Lower Steenbergs Yard, Quayside, Newcastle Upon Tyne, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -159,309 GBP2023-05-31
    Officer
    2011-07-04 ~ now
    IIF 5 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    Unit 3 Earlsway Trade Park Earlsway, Team Valley Trading Estate, Gateshead, United Kingdom
    Corporate (2 parents)
    Officer
    2024-09-30 ~ now
    IIF 1 - director → ME
    Person with significant control
    2024-09-30 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 7 - Right to appoint or remove directorsOE
  • 3
    Unit 3 Earlsway, Team Valley Trading Estate, Gateshead, England
    Corporate (2 parents)
    Equity (Company account)
    2,649 GBP2023-12-31
    Officer
    2019-12-11 ~ now
    IIF 6 - director → ME
    Person with significant control
    2019-12-11 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 10 - Right to appoint or remove directorsOE
  • 4
    18 Amethyst Road, Newcastle Business Park, Newcastle Upon Tyne, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-12-03 ~ dissolved
    IIF 4 - director → ME
  • 5
    35 Broom Lane, Whickham, Newcastle Upon Tyne, United Kingdom
    Corporate (2 parents)
    Officer
    2024-08-02 ~ now
    IIF 3 - director → ME
    Person with significant control
    2024-08-02 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 8 - Right to appoint or remove directorsOE
Ceased 1
  • 1
    Design Works, William Street, Gateshead, England
    Corporate (1 parent)
    Equity (Company account)
    510 GBP2021-06-30
    Officer
    2016-06-15 ~ 2019-01-30
    IIF 2 - director → ME
    2016-06-15 ~ 2019-01-30
    IIF 9 - secretary → ME
    Person with significant control
    2017-04-06 ~ 2019-01-30
    IIF 12 - Has significant influence or control 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.