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

Rodger, Phillip Anthony

    Related profiles found in government register
  • Rodger, Phillip Anthony
    British business consultant born in July 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Office 1, Horton Park Berwick Hill Road, Seaton Burn, Newcastle Upon Tyne, NE13 6BU, United Kingdom

      IIF 1
  • Rodger, Phillip Anthony
    British company director born in July 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tower Buildings, 9 Oldgate, Morpeth, NE61 1PY, United Kingdom

      IIF 2 IIF 3

    • Falcon House, 21 Heaton Road, Newcastle Upon Tyne, Tyne & Wear, NE6 1SA

      IIF 4
  • Rodger, Phillip Anthony
    British director born in July 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Rodger, Phillip
    British legal consultant born in July 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Telford Court, Morpeth, NE61 2DB, England

      IIF 12
  • Rodger, Phillip Anthony
    British company director born in July 1978

    Resident in Jersey

    Registered addresses and corresponding companies

    • Moore House, Whalton, Morpeth, Northumberland, NE61 3UX, England

      IIF 13
  • Mr Phillip Anthony Rodger
    British born in July 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Telford Court, Morpeth, NE61 2DB, England

      IIF 14

    • Moore House, Whalton, Morpeth, Northumberland, NE61 3UX, England

      IIF 15

    • Tower Buildings, 9 Oldgate, Morpeth, NE61 1PY, United Kingdom

      IIF 16 IIF 17 IIF 18

    • Falcon House, 21 Heaton Road, Newcastle Upon Tyne, Tyne & Wear, NE6 1SA

      IIF 20

    • Office 1, Horton Park Berwick Hill Road, Seaton Burn, Newcastle Upon Tyne, NE13 6BU, United Kingdom

      IIF 21
  • Rodger, Phillip Anthony

    Registered addresses and corresponding companies

    • Tower Buildings, 9 Oldgate, Morpeth, NE61 1PY, United Kingdom

      IIF 22
  • Mr Phillip Rodger
    British born in July 1978

    Resident in Jersey

    Registered addresses and corresponding companies

    • Tower Buildings, 9 Oldgate, Morpeth, NE61 1PY, United Kingdom

      IIF 23
  • Rodger, Phillip

    Registered addresses and corresponding companies

    • 15, Telford Court, Morpeth, NE61 2DB, England

      IIF 24

    • Tower Buildings, Oldgate, Morpeth, NE61 1PY, United Kingdom

      IIF 25
child relation
Offspring entities and appointments
Active 12
  • 1
    Falcon House, 21 Heaton Road, Newcastle Upon Tyne, Tyne & Wear
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-02-01 ~ dissolved
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 2
    Tower Buildings, 9 Oldgate, Morpeth, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,440,872 GBP2023-09-29
    Officer
    2020-11-20 ~ now
    IIF 9 - Director → ME
  • 3
    Tower Buildings, 9 Oldgate, Morpeth, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2023-12-31
    Officer
    2020-12-18 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2020-12-18 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 4
    Tower Buildings, 9 Oldgate, Morpeth, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -876,970 GBP2023-04-30
    Officer
    2020-11-26 ~ now
    IIF 8 - Director → ME
  • 5
    TIMEC 1632 LIMITED - 2018-03-16
    Moore House, Whalton, Morpeth, Northumberland, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    32,986,510 GBP2024-03-31
    Officer
    2018-03-15 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2018-03-15 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 6
    FILISA INVESTMENTS LIMITED - 2024-12-10
    Tower Buildings, Oldgate, Morpeth, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    133,507 GBP2023-09-30
    Officer
    2018-03-29 ~ now
    IIF 25 - Secretary → ME
  • 7
    Tower Buildings, 9 Oldgate, Morpeth, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    31,560 GBP2023-11-30
    Officer
    2020-11-26 ~ now
    IIF 5 - Director → ME
  • 8
    Tower Buildings, 9 Oldgate, Morpeth, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    61,416 GBP2023-08-31
    Officer
    2019-08-27 ~ now
    IIF 10 - Director → ME
  • 9
    GREEN HEAT PROJECT LTD - 2024-10-31
    AS ONE TELECOM LTD - 2024-03-17
    AS ONE BILL LTD - 2022-06-07
    ONE BUNDLE LTD - 2021-06-30
    31 Whitton Place, Newcastle Upon Tyne, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -284,181 GBP2024-05-31
    Officer
    2021-05-25 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2021-05-25 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    Tower Buildings, 9 Oldgate, Morpeth, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    56,384 GBP2023-06-30
    Officer
    2020-06-01 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2020-06-01 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 11
    Tower Buildings, 9 Oldgate, Morpeth, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -21,375 GBP2023-09-29
    Officer
    2017-01-10 ~ now
    IIF 2 - Director → ME
    2017-01-10 ~ now
    IIF 22 - Secretary → ME
    Person with significant control
    2025-03-03 ~ now
    IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
  • 12
    Tower Buildings, 9 Oldgate, Morpeth, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    39,162 GBP2023-11-30
    Person with significant control
    2020-01-06 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Right to appoint or remove directors → OE
Ceased 4
  • 1
    Office 1 Horton Park Berwick Hill Road, Seaton Burn, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-07-25 ~ 2016-07-25
    IIF 1 - Director → ME
    Person with significant control
    2016-07-25 ~ 2016-07-28
    IIF 21 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
  • 2
    10-16 Bridge Street, Morpeth, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,775,789 GBP2023-09-29
    Officer
    2011-12-14 ~ 2021-04-29
    IIF 12 - Director → ME
    2011-12-14 ~ 2021-04-29
    IIF 24 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2021-04-29
    IIF 14 - Has significant influence or control → OE
  • 3
    Falcon House, 21 Heaton Road, Newcastle Upon Tyne, Tyne & Wear
    Dissolved Corporate (2 parents)
    Officer
    2021-02-01 ~ 2021-09-10
    IIF 4 - Director → ME
  • 4
    Tower Buildings, 9 Oldgate, Morpeth, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    39,162 GBP2023-11-30
    Officer
    2020-01-06 ~ 2020-01-06
    IIF 11 - Director → ME

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