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.
Jones, Philip Rowland
Jones, Philip Rowland
British business advisor born in September 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
28, Momentum Place, Bamber Bridge, Preston, PR5 6EF, United Kingdom
Jones, Philip Rowland
British company director born in September 1965Resident in United Kingdom
Registered addresses and corresponding companiesJones, Philip Rowland
British director born in September 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 Unit 18, St. Lukes Road, Kirkby Stephen, CA17 4HT, England
IIF 7 136, Elliott Street, Tyldesley, Manchester, M29 8FJ, England
IIF 8 IIF 9 IIF 10 28, Momentum Place, Bamber Bridge, Preston, Lancashire, PR5 6EF, United Kingdom
IIF 11 Unit 3, Cuerden Way, Bamber Bridge, Preston, PR5 6BL, United Kingdom
Mr Philip Rowland Jones
British born in September 1965Resident in United Kingdom
Registered addresses and corresponding companies
- 1 28 Momentum Place, Bamber Bridge, Preston, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-988 GBP2023-06-30Officer
2014-06-23 ~ nowIIF 1 - Director → MEPerson with significant control 2016-05-06 ~ 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 - 2 28 Momentum Place, Bamber Bridge, Preston, Lancashire, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)-37,160 GBP2024-04-30Officer 2015-04-25 ~ nowIIF 5 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 28 Momentum Place, Bamber Bridge, Preston, Lancashire, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2023-05-31Officer 2022-05-17 ~ nowIIF 10 - Director → MEPerson with significant control 2022-05-17 ~ 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
- 4 28 Momentum Place, Bamber Bridge, Preston, Lancashire, United KingdomActive Corporate (2 parents, 4 offsprings)Equity (Company account)Retained earnings (accumulated losses)674,273 GBP2022-03-31Officer 2014-12-18 ~ nowIIF 8 - Director → MEPerson with significant control 2016-11-01 ~ nowIIF 15 - Ownership of shares – More than 50% but less than 75% → OEIIF 15 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 15 - Right to appoint or remove directors → OE
- 5 27-28 Momentum Place, Bamber Bridge, Preston, EnglandActive Corporate (3 parents)Officer 2025-02-14 ~ nowIIF 2 - Director → ME
- 6
DNA-AGILE GROUP LTD
- nowDYNAMIC NETWORK ALLIANCE LIMITED - 2013-05-14 28 Momentum Place, Bamber Bridge, Preston, Lancashire, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)-29,376 GBP2022-03-31Officer 2011-12-14 ~ nowIIF 11 - Director → ME - 7
REDTHORN SERVICES LTD
- nowDNA - AGILE OUTSOURCING SERVICES LIMITED - 2015-06-11REDTHORN SYSTEMS LTD - 2015-06-02DNA - AGILE OUTSOURCING SERVICES LIMITED - 2015-05-22AVENTA UK LIMITED - 2012-12-21 28 Momentum Place, Bamber Bridge, Preston, Lancashire, United KingdomActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)414,257 GBP2022-03-31Officer 2012-05-23 ~ nowIIF 4 - Director → MEPerson with significant control 2016-11-01 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Right to appoint or remove directors as a member of a firm → OEIIF 13 - Has significant influence or control as a member of a firm → OE - 8DNA - AGILE CONSULTING LIMITED - 2015-11-16AGILE BUSINESS SOLUTIONS (UK) LIMITED - 2012-12-21 28 Momentum Place, Bamber Bridge, Preston, Lancashire, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)633,979 GBP2022-03-31Officer 2008-11-24 ~ nowIIF 9 - Director → ME
- 9
REDTHORN SYSTEMS LTD
- nowDNA - AGILE TECHNOLOGY LIMITED - 2015-06-11REDTHORN SERVICES LTD - 2015-06-02DNA - AGILE TECHNOLOGY LIMITED - 2015-05-22REDTHORN UK LIMITED - 2012-12-21 28 Momentum Place, Bamber Bridge, Preston, Lancashire, United KingdomActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)49,570 GBP2022-03-31Officer 2012-05-23 ~ nowIIF 3 - Director → ME - 10 Unit 18 St. Lukes Road, Kirkby Stephen, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)-319,376 GBP2022-03-31Officer 2021-03-31 ~ nowIIF 6 - Director → ME
- 1 14 Llandaff Close, Great Sutton, Ellesmere Port, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)424,455 GBP2024-04-30Officer 2015-07-15 ~ 2017-03-30IIF 7 - Director → ME
