logo
explain how to read the page

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

Mr Philip Dawson

    Related profiles found in government register
  • Mr Philip Dawson
    British born in January 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 512, Darwen Road, Bolton, BL7 9DX, United Kingdom

      IIF 1 IIF 2

    • icon of address Suite 9, Rockfield House, 512 Darwen Road, Bromley Cross, Bolton, BL7 9DX, England

      IIF 3

    • icon of address Suite 9, Rockfield House, Darwen Road, Bromley Cross, Bolton, Lancashire, BL7 9DX, England

      IIF 4
  • Mr Philip Marc Dawson
    British born in January 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 512, Darwen Rd, Bromley Cross, Bolton, BL7 9DX, United Kingdom

      IIF 5 IIF 6

    • icon of address 512, Darwen Road, Bolton, BL7 9DX, United Kingdom

      IIF 7 IIF 8 IIF 9

    • icon of address 512, Darwen Road, Bromley Cross, Bolton, BL7 9DX, United Kingdom

      IIF 10

    • icon of address 512, Darwen Road, Bromley Cross, Bolton, Lancashire, BL7 9DX, United Kingdom

      IIF 11 IIF 12

    • icon of address Suite 9, Rockfield House, 512 Darwen Road, Bromley Cross, Bolton, BL7 9DX, England

      IIF 13
  • Dawson, Philip Marc
    British accountant born in January 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 22 Horseshoe Lane, Bromley Cross, Bolton, Lancashire, BL7 9RR

      IIF 14 IIF 15

    • icon of address 512, Darwen Road, Bromley Cross, Bolton, Lancashire, BL7 9DX, United Kingdom

      IIF 16 IIF 17 IIF 18
  • Dawson, Philip Marc
    British company director born in January 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 512, Darwen Road, Bromley Cross, Bolton, Lancashire, BL7 9DX, United Kingdom

      IIF 19
  • 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

    • icon of address 22 Horseshoe Lane, Bromley Cross, Bolton, Lancashire, BL7 9RR

      IIF 37
  • Dawson, Philip
    British accountant born in January 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 512, Darwen Road, Bolton, BL7 9DX, United Kingdom

      IIF 38 IIF 39
  • Dawson, Philip
    British company director born in January 1974

    Registered addresses and corresponding companies

    • icon of address 88 Queens Avenue, Bromley Cross, Bolton, Lancashire, BL7 9BJ

      IIF 40
  • Dawson, Philip Marc
    British

    Registered addresses and corresponding companies

    • icon of address 22 Horseshoe Lane, Bromley Cross, Bolton, Lancashire, BL7 9RR

      IIF 41
  • Dawson, Philip
    British company director

    Registered addresses and corresponding companies

    • icon of address 88 Queens Avenue, Bromley Cross, Bolton, Lancashire, BL7 9BJ

      IIF 42
  • Dawson, Philip

    Registered addresses and corresponding companies

    • icon of address 512, Darwen Road, Bromley Cross, Bolton, Lancashire, BL7 9DX, United Kingdom

      IIF 43
child relation
Offspring entities and appointments
Active 24
  • 1
    icon of address 512 Darwen Road, Bromley Cross, Bolton, Lancashire, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    100 GBP2024-04-30
    Officer
    icon of calendar 2023-04-14 ~ now
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2023-04-14 ~ now
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE
  • 2
    icon of address 512 Darwen Rd, Bromley Cross, Bolton, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-12-24 ~ now
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2024-12-24 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 3
    icon of address 512 Darwen Road, Bromley Cross, Bolton, Lancashire, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-09-30
    Officer
    icon of calendar 2019-09-30 ~ now
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2019-09-30 ~ now
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    icon of address 512 Darwen Rd, Bromley Cross, Bolton, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-02-03 ~ now
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2025-02-03 ~ now
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 5
    icon of address Suite 9, Rockfield House 512 Darwen Road, Bromley Cross, Bolton, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    100,080 GBP2024-01-31
    Officer
    icon of calendar 2016-01-12 ~ now
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
  • 6
    icon of address 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
    icon of calendar 2016-04-06 ~ dissolved
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    icon of address 512 Darwen Road, Bromley Cross, Bolton, Lancashire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-12-21 ~ dissolved
    IIF 19 - Director → ME
    icon of calendar 2022-11-29 ~ dissolved
    IIF 43 - Secretary → ME
    Person with significant control
    icon of calendar 2022-12-21 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
  • 8
    icon of address 512 Darwen Road, Bromley Cross, Bolton, Lancashire, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    27,043 GBP2024-05-31
    Officer
    icon of calendar 2021-05-05 ~ now
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2021-05-05 ~ now
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 9
    icon of address 512 Darwen Road, Bromley Cross, Bolton, Lancashire, United Kingdom
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2021-05-31
    Officer
    icon of calendar 2020-05-12 ~ dissolved
    IIF 27 - Director → ME
  • 10
    icon of address 512 Darwen Road, Bromley Cross, Bolton, Lancashire, United Kingdom
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2021-04-30
    Officer
    icon of calendar 2020-04-29 ~ dissolved
    IIF 28 - Director → ME
  • 11
    icon of address 512 Darwen Road, Bromley Cross, Bolton, Lancashire, United Kingdom
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2021-09-30
    Officer
    icon of calendar 2020-09-21 ~ dissolved
    IIF 36 - Director → ME
  • 12
    icon of address 512 Darwen Road, Bromley Cross, Bolton, Lancashire, United Kingdom
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2022-02-28
    Officer
    icon of calendar 2020-02-19 ~ dissolved
    IIF 18 - Director → ME
  • 13
    icon of address 512 Darwen Road, Bromley Cross, Bolton, Lancashire, United Kingdom
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2021-05-31
    Officer
    icon of calendar 2020-05-12 ~ dissolved
    IIF 32 - Director → ME
  • 14
    icon of address 512 Darwen Road, Bromley Cross, Bolton, Lancashire, United Kingdom
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2021-05-31
    Officer
    icon of calendar 2020-05-07 ~ dissolved
    IIF 26 - Director → ME
  • 15
    icon of address 512 Darwen Road, Bromley Cross, Bolton, Lancashire, United Kingdom
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2021-05-31
    Officer
    icon of calendar 2020-05-12 ~ dissolved
    IIF 23 - Director → ME
  • 16
    icon of address 512 Darwen Road, Bromley Cross, Bolton, Lancashire, United Kingdom
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2021-05-31
    Officer
    icon of calendar 2020-05-07 ~ dissolved
    IIF 31 - Director → ME
  • 17
    icon of address 512 Darwen Road, Bromley Cross, Bolton, Lancashire, United Kingdom
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    600 GBP2021-10-31
    Officer
    icon of calendar 2019-10-03 ~ dissolved
    IIF 30 - Director → ME
  • 18
    icon of address 512 Darwen Road, Bromley Cross, Bolton, Lancashire, United Kingdom
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2022-02-28
    Officer
    icon of calendar 2020-02-19 ~ dissolved
    IIF 16 - Director → ME
  • 19
    icon of address 512 Darwen Road, Bromley Cross, Bolton, Lancashire, United Kingdom
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2021-04-30
    Officer
    icon of calendar 2020-04-15 ~ dissolved
    IIF 25 - Director → ME
  • 20
    HP SPV 1 LIMITED - 2019-09-24
    icon of address 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
    icon of calendar 2019-07-04 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2019-07-04 ~ dissolved
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    icon of address 512 Darwen Road, Bromley Cross, Bolton, Lancashire, United Kingdom
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2021-04-30
    Officer
    icon of calendar 2020-04-07 ~ dissolved
    IIF 33 - Director → ME
  • 22
    icon of address 512 Darwen Road, Bromley Cross, Bolton, Lancashire, United Kingdom
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2022-02-28
    Officer
    icon of calendar 2020-02-19 ~ dissolved
    IIF 17 - Director → ME
  • 23
    icon of address 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
    icon of calendar 2003-04-02 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
  • 24
    icon of address 512 Darwen Road, Bolton, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    14,845 GBP2024-03-31
    Officer
    icon of calendar 2017-03-09 ~ now
    IIF 39 - Director → ME
Ceased 6
  • 1
    AIR CORPORATION SERVICES LIMITED - 1995-03-16
    icon of address Units 12 & 13, Orchard Trading Estate, Langley Road South Pendleton, Salford
    Active Corporate (3 parents)
    Equity (Company account)
    270,597 GBP2024-11-30
    Officer
    icon of calendar 1994-06-21 ~ 1994-10-21
    IIF 40 - Director → ME
    icon of calendar 1994-06-21 ~ 1994-10-21
    IIF 42 - Secretary → ME
  • 2
    icon of address 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
    icon of calendar 2006-11-02 ~ 2016-01-31
    IIF 37 - Director → ME
    icon of calendar 2007-08-08 ~ 2016-01-31
    IIF 41 - Secretary → ME
  • 3
    DUCE TAX INVESTIGATION SERVICES LIMITED - 2013-08-09
    icon of address Manor House, 35 St Thomas's Road, Chorley, Lancashire
    Active Corporate (2 parents)
    Equity (Company account)
    333,654 GBP2024-02-29
    Officer
    icon of calendar 2008-03-17 ~ 2016-01-31
    IIF 14 - Director → ME
  • 4
    icon of address 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
    icon of calendar 2019-10-03 ~ 2020-04-27
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 5
    icon of address 512 Darwen Road, Bolton, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    14,845 GBP2024-03-31
    Person with significant control
    icon of calendar 2017-03-09 ~ 2017-10-10
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    icon of address 512 Darwen Road, Bolton, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -43,350 GBP2024-09-30
    Officer
    icon of calendar 2018-02-13 ~ 2018-02-13
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2018-02-13 ~ 2018-11-23
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.