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.
Tootell, Philip Robert
- New Zealander born in July 1972
Tootell, Philip Robert
Resident in Scotland
Registered addresses and corresponding companies - New Zealander company director born in July 1972
Tootell, Philip Robert
Resident in Scotland
Registered addresses and corresponding companies19, Boclair Road, Bearsden, Glasgow, G61 2AF, Scotland
IIF 7
- New Zealander director born in July 1972
Tootell, Philip Robert
Resident in Scotland
Registered addresses and corresponding companies10, Eastcheap, London, EC3M 1AJ, England
IIF 8
- New Zealander director born in July 1972
Tootell, Philip Robert
Resident in England
Registered addresses and corresponding companies10, Eastcheap, London, EC3M 1AJ, England
IIF 9
- New Zealander company director born in July 1972
Tootell, Philip Robert
Resident in United Kingdom
Registered addresses and corresponding companiesGround Floor, Southway House, 29 Southway, Colchester, Essex, CO2 7BA, England
IIF 10
- born in July 1972
Tootell, Philip Robert
Resident in Scotland
Registered addresses and corresponding companies19, Boclair Road, Bearsden, Glasgow, G61 2AF, United Kingdom
IIF 11
- New Zealander born in July 1972
Mr Philip Robert Tootell
Resident in Scotland
Registered addresses and corresponding companies - New Zealander born in July 1972
Philip Robert Tootell
Resident in Scotland
Registered addresses and corresponding companies - New Zealander born in July 1972
Mr Philip Robert Tootell
Resident in United Kingdom
Registered addresses and corresponding companiesGround Floor, Southway House, 29 Southway, Colchester, Essex, CO2 7BA, United Kingdom
IIF 19
- 1
CERTECO HOLDCO LTD
0880782870 Gracechurch Street, London, EnglandDissolved Corporate (12 parents, 1 offspring)Officer2013-12-09 ~ 2017-09-26IIF 8 - Director → MEPerson with significant control2016-12-09 ~ 2016-12-09IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 2
NOVUM (EUROPE) LIMITED
- 2009-09-10 04507788CERTECO UK LIMITED
- 2009-08-07 04507788NOVUM (EUROPE) LIMITED
- 2009-06-30 04507788PROGRAMME CONTROL LIMITED
- 2009-04-20 0450778870 Gracechurch Street, London, EnglandDissolved Corporate (16 parents)Officer2008-03-07 ~ 2017-09-26IIF 9 - Director → ME - 3BLOKCOMM LTD - 2019-10-15PAXTON CONSULTING LTD - 2018-06-20Ground Floor Southway House, 29 Southway, Colchester, Essex, EnglandActive Corporate (12 parents, 1 offspring)Officer2022-03-28 ~ nowIIF 5 - Director → MEPerson with significant control2022-01-01 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OE
- 4
DRAGONFLY HOLDINGS LTD
11725787Ground Floor, Southway House, 29 Southway, Colchester, Essex, EnglandActive Corporate (9 parents)Officer2024-09-23 ~ nowIIF 1 - Director → ME - 5
DRAGONFLY TOPCO LTD
15537228Ground Floor, Southway House, 29 Southway, Colchester, Essex, EnglandActive Corporate (6 parents, 1 offspring)Officer2024-09-23 ~ nowIIF 3 - Director → ME - 6GEMDARR LTD - now
GXD1 LTD
- 2024-12-13 14960984Ground Floor Southway House, 29 Southway, Colchester, Essex, EnglandActive Corporate (2 parents)Officer2023-06-26 ~ 2024-11-25IIF 2 - Director → MEPerson with significant control2023-06-26 ~ 2024-11-25IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 7
GYM PRO GROUP LIMITED
136419054th Floor Silverstream House, 45 Fitzroy Street, Fitzrovia, London, United KingdomActive Corporate (3 parents)Officer2021-09-24 ~ nowIIF 6 - Director → MEPerson with significant control2021-09-24 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
PRO GYM LUXE LIMITED
- 2021-09-23 SC70269219 Boclair Road, Bearsden, Glasgow, ScotlandDissolved Corporate (3 parents)Officer2021-06-27 ~ dissolvedIIF 7 - Director → MEPerson with significant control2021-06-27 ~ dissolvedIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Right to appoint or remove directors → OE - 9
PKCE LTD
14432576Ground Floor Southway House, 29 Southway, Colchester, Essex, EnglandActive Corporate (2 parents)Officer2022-10-20 ~ nowIIF 4 - Director → MEPerson with significant control2022-10-20 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 10
TOOCRA LLP
SO30650419 Boclair Road, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2018-09-07 ~ dissolvedIIF 11 - LLP Designated Member → MEPerson with significant control2018-09-07 ~ dissolvedIIF 17 - Has significant influence or control → OE - 11
TOOTELL CONSULTING LTD
11643131Ground Floor Southway House, 29 Southway, Colchester, Essex, EnglandDissolved Corporate (2 parents)Officer2018-10-25 ~ dissolvedIIF 10 - Director → MEPerson with significant control2018-10-25 ~ dissolvedIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
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