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.
Philip, Gill
- British chartered accountant born in July 1973Registered addresses and corresponding companies
Philip, Gill
39 Ballymartin Road, Killinchy, Newtownards, BT23 6QR
IIF 1
- British Registered addresses and corresponding companies
Gill, Philip Thomas
- British accountantRegistered addresses and corresponding companies
Gill, Philip Thomas
39, Ballymartin Road, Killinchy, Newtownards, Down, BT23 6QR
IIF 5
- British born in July 1973
Gill, Philip Thomas
Resident in Northern Ireland
Registered addresses and corresponding companies - British accountant born in July 1973
Gill, Philip Thomas
Resident in Northern Ireland
Registered addresses and corresponding companies - British company director born in July 1973
Gill, Philip Thomas
Resident in Northern Ireland
Registered addresses and corresponding companies9, Gibsons Lane, Newtownards, BT23 4LJ, Northern Ireland
IIF 14
- British director born in July 1973
Gill, Philip Thomas
Resident in Northern Ireland
Registered addresses and corresponding companies9, Gibsons Lane, Newtownards, Down, BT23 4LJ, Northern Ireland
IIF 15
- British born in July 1973
Mr Philip Thomas Gill
Resident in Northern Ireland
Registered addresses and corresponding companies
- 1
AG CONSULTANCY (NI) LTD
NI06322146 Mill Street, ComberDissolved Corporate (4 parents)Officer2007-02-20 ~ 2010-05-31IIF 4 - Secretary → ME - 2
PHILIP GILL & COMPANY (SCOTLAND) LIMITED
- 2013-12-12 06516445Wellcroft House, Wellcroft, Shipley, West Yorkshire, EnglandDissolved Corporate (7 parents)Officer2008-02-27 ~ 2014-10-14IIF 10 - Director → ME - 3
BLACKWATER PROPERTY MANAGEMENT LTD
NI0428249 Gibsons Lane, Newtownards, DownDissolved Corporate (2 parents)Officer2002-04-01 ~ dissolvedIIF 1 - Director → ME2002-03-25 ~ dissolvedIIF 3 - Secretary → ME - 4
IVA ADVICE BUREAU LIMITED
- 2011-04-14 06060800Northern Suite, Wellcroft House, Shipley, West YorkshireDissolved Corporate (4 parents)Officer2007-01-22 ~ 2014-10-14IIF 12 - Director → ME - 5
LARNE ULTRASTOP LTD
NI061854Unit 1a Larne Business Park, Redlands Road, Port Of Larne, Co AntrimDissolved Corporate (4 parents)Officer2006-11-20 ~ dissolvedIIF 2 - Secretary → ME - 69 Gibsons Lane, Newtownards, Down, Northern IrelandDissolved Corporate (2 parents)Officer2018-01-29 ~ dissolvedIIF 15 - Director → ME
- 79 Gibsons Lane, Newtownards, Northern IrelandDissolved Corporate (2 parents)Officer2019-08-07 ~ dissolvedIIF 14 - Director → ME
- 8
PHILIP GILL & COMPANY LIMITED
065114051st Floor Tudor House, 16 Cathedral Road, CardiffDissolved Corporate (4 parents)Officer2008-02-21 ~ dissolvedIIF 9 - Director → ME2008-02-21 ~ dissolvedIIF 5 - Secretary → ME - 9
PJG RECOVERY (NI) LIMITED
NI6312709 Gibson's Lane, Newtownards, DownActive Corporate (2 parents)Officer2015-05-13 ~ nowIIF 8 - Director → MEPerson with significant control2016-05-13 ~ nowIIF 18 - Ownership of shares – 75% or more → OE - 10
PJG RECOVERY LIMITED
07962945Mcalister & Co Insolvency Practitioners, 10 St Helens Road, SwanseaLiquidation Corporate (2 parents, 1 offspring)Officer2012-02-23 ~ nowIIF 6 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
PJG RESOURCES LIMITED
0663322411 Coopers Yard, Curran Road, CardiffDissolved Corporate (4 parents)Officer2008-06-30 ~ dissolvedIIF 13 - Director → ME - 12
RAFFREY LTD
- 2023-01-12 NI6934699 Gibsons Lane, Newtownards, Northern IrelandActive Corporate (1 parent)Officer2023-01-04 ~ nowIIF 7 - Director → MEPerson with significant control2023-01-04 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OE - 13
THE DEBT ADVISORY BUREAU (UK) LIMITED
06060587Peter Wilkins & Co, Tudor House, 16 Cathedral Road, CardiffDissolved Corporate (2 parents)Officer2007-01-22 ~ dissolvedIIF 11 - Director → ME
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