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

Tann, Phillip Leslie

    Related profiles found in government register
  • Tann, Phillip Leslie
    British chief technical officer born in August 1962

    Resident in England

    Registered addresses and corresponding companies

    • Daresbury Innovation Centre, Keckwick Lane, Daresbury, Warrington, Cheshire, WA4 4FS, England

      IIF 1
  • Tann, Phillip Leslie
    British consultant born in August 1962

    Resident in England

    Registered addresses and corresponding companies
  • Tann, Phillip Leslie
    British director born in August 1962

    Resident in England

    Registered addresses and corresponding companies

    • 18 Harton Lane, South Shields, Tyne & Wear, NE34 0EF

      IIF 5

    • 18, Harton Lane, South Shields, Tyne & Wear, NE34 0EF, United Kingdom

      IIF 6
  • Tann, Phillip Leslie
    British engineer born in August 1962

    Resident in England

    Registered addresses and corresponding companies

    • 18, Harton Lane, Harton, South Shields, Tyne And Wear, NE34 0EF, United Kingdom

      IIF 7
  • Mr Phillip Leslie Tann
    British born in August 1962

    Resident in England

    Registered addresses and corresponding companies

    • First Floor Offices, 8, Horsley Hill Square, South Shields, NE34 7HE, England

      IIF 8
  • Tann, Phillip Leslie, Dr
    British systems engineer born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17, Summerhill Road, South Shields, Tyne & Wear, NE34 6DT, United Kingdom

      IIF 9
  • Dr Phillip Leslie Tann
    British born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17, Summerhill Road, South Shields, Tyne & Wear, NE34 6DT, United Kingdom

      IIF 10
  • Mr Phillip Leslie Tann
    British born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17, Summerhill Road, South Shields, NE34 6DT, England

      IIF 11
child relation
Offspring entities and appointments
Active 3
  • 1
    17 Summerhill Road, South Shields, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,324,311 GBP2023-09-30
    Officer
    2010-09-28 ~ now
    IIF 7 - director → ME
    Person with significant control
    2016-08-01 ~ now
    IIF 11 - Has significant influence or control → OE
    IIF 11 - Has significant influence or control over the trustees of a trust → OE
    IIF 11 - Has significant influence or control as a member of a firm → OE
  • 2
    17 Summerhill Road, South Shields, Tyne & Wear, United Kingdom
    Corporate (5 parents)
    Officer
    2024-11-07 ~ now
    IIF 9 - director → ME
    Person with significant control
    2024-11-07 ~ now
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    First Floor Offices, 8, Horsley Hill Square, South Shields, England
    Dissolved corporate (2 parents)
    Officer
    2004-05-04 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2016-12-01 ~ dissolved
    IIF 8 - Has significant influence or control → OE
    IIF 8 - Has significant influence or control over the trustees of a trust → OE
    IIF 8 - Has significant influence or control as a member of a firm → OE
Ceased 5
  • 1
    Office Jc11 The Jupiter Centre, Wearfield, Sunderland, Tyne And Wear, England
    Corporate (1 parent)
    Equity (Company account)
    -1,185,220 GBP2021-03-31
    Officer
    2008-11-30 ~ 2010-05-07
    IIF 3 - director → ME
  • 2
    Office J11 The Jupiter Centre, Wearfield, Sunderland, Tyne And Wear
    Corporate (1 parent)
    Equity (Company account)
    186,021 GBP2021-03-31
    Officer
    2008-07-04 ~ 2010-05-07
    IIF 5 - director → ME
  • 3
    ACTIV8VPS LTD - 2014-11-20
    Metropolitan House Longrigg, Swalwell, Newcastle Upon Tyne, England
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1,122,270 GBP2023-09-30
    Officer
    2009-10-16 ~ 2009-10-16
    IIF 6 - director → ME
  • 4
    82-86t Business And Innovation Centre, Sunderland Enterprise Park Wearfield, Sunderland, Tyne And Wear, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2009-08-17 ~ 2010-05-07
    IIF 2 - director → ME
  • 5
    Dumfries Farm 162 Rochdale Road, East, Heywood, Lancashire, England
    Dissolved corporate (2 parents)
    Officer
    2011-09-05 ~ 2012-03-22
    IIF 1 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.