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.
Parkinson, Philip Douglas
Parkinson, Philip Douglas
British chief executive born in January 1948Registered addresses and corresponding companies
IIF 1
Peacock Lodge, Cleadon Lane, Cleadon Village, Tyne & Wear, SR6 7UX
Parkinson, Philip Douglas
British director born in January 1948Registered addresses and corresponding companiesParkinson, Philip Douglas
British operations director born in January 1948Registered addresses and corresponding companies
IIF 4 Heath Lodge, Welwyn, Hertfordshire, AL6 9SN
Parkinson, Philip Douglas
British chief executiveRegistered addresses and corresponding companies
IIF 5 Peacock Lodge, Cleadon Lane, Cleadon Village, Tyne & Wear, SR6 7UX
Parkinson, Philip Douglas
British directorRegistered addresses and corresponding companies
IIF 6 Peacock Lodge, Cleadon Lane, Cleadon Village, Tyne & Wear, SR6 7UX
Parkinson, Philip Douglas
British healthcare - private born in January 1948Resident in England
Registered addresses and corresponding companies
IIF 7 133, New Bridge Street, Newcastle Upon Tyne, Tyne And Wear, NE1 2SW, England
Parkinson, Philip Douglas
Registered addresses and corresponding companiesParkinson, Philip Douglas
British company director born in January 1948Resident in United Kingdom
Registered addresses and corresponding companiesParkinson, Philip Douglas
British director born in January 1948Resident in United Kingdom
Registered addresses and corresponding companiesMr Philip Douglas Parkinson
British born in January 1948Resident in England
Registered addresses and corresponding companies
IIF 17 133, New Bridge Street, Newcastle Upon Tyne, Tyne And Wear, NE1 2SW, England
Mr Philip Douglas Parkinson
British born in January 1948Resident in United Kingdom
Registered addresses and corresponding companies
- 1 133 New Bridge Street, Newcastle Upon Tyne, Tyne And Wear, EnglandActive Corporate (2 parents)Equity (Company account)4,858 GBP2024-03-31Officer
2006-04-07 ~ nowIIF 16 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OE - 2J&C CLEANING SOLUTIONS LTD - 2023-08-17 133 New Bridge Street, Newcastle Upon Tyne, Tyne And Wear, EnglandActive Corporate (1 parent)Equity (Company account)3,026 GBP2023-08-31Officer 2022-08-21 ~ nowIIF 12 - Director → ME 2022-08-21 ~ nowIIF 9 - Secretary → MEPerson with significant control 2022-08-21 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OE
- 3 133 New Bridge Street, Newcastle Upon Tyne, United KingdomActive Corporate (1 parent)Equity (Company account)-219 GBP2023-10-31Officer 2022-10-24 ~ nowIIF 10 - Director → MEPerson with significant control 2022-10-24 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE
- 4 133 New Bridge Street, Newcastle Upon Tyne, United KingdomActive Corporate (1 parent)Equity (Company account)-499 GBP2023-11-30Officer 2021-11-19 ~ nowIIF 11 - Director → MEPerson with significant control 2021-11-19 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE
- 5NEWLANDS EDUCATIONAL TRUST - 2005-09-06 30 West Avenue, Gosforth, Newcastle Upon TyneActive Corporate (6 parents)Officer 2014-03-18 ~ nowIIF 14 - Director → ME
- 6 133 New Bridge Street, Newcastle Upon Tyne, Tyne And Wear, EnglandActive Corporate (2 parents)Equity (Company account)24,755 GBP2024-03-31Officer 2003-02-12 ~ nowIIF 7 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7 133 New Bridge Street, Newcastle Upon Tyne, Tyne And Wear, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)309,977 GBP2024-03-31Officer 2007-10-29 ~ nowIIF 13 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8ADVANTAGE HEALTHCARE CONSULTANTS LIMITED - 2000-08-21 133 New Bridge Street, Newcastle Upon Tyne, Tyne And Wear, EnglandActive Corporate (2 parents)Equity (Company account)28,874 GBP2024-03-31Officer 1996-05-02 ~ nowIIF 15 - Director → MEPerson with significant control 2016-04-07 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1 133 New Bridge Street, Newcastle Upon Tyne, Tyne And Wear, EnglandActive Corporate (2 parents)Equity (Company account)4,858 GBP2024-03-31Officer 2006-04-07 ~ 2007-01-01IIF 6 - Secretary → ME
- 2 The Bungalow Heath Lodge, Danesbury Park Road, Welwyn, Hertfordshire, United KingdomLiquidation Corporate (2 parents)Officer 1995-04-09 ~ 1996-04-03IIF 4 - Director → ME
- 3 3 Portland Terrace, Newcastle Upon TyneDissolved Corporate (1 parent)Officer 2000-05-05 ~ 2000-06-08IIF 1 - Director → ME 2000-05-05 ~ 2000-06-08IIF 5 - Secretary → ME
- 4
L S CARE LIMITED
- nowISCARE LIMITED - 2005-10-31 The Quadrus Centre, Woodstock Way Boldon Business, Park BoldonActive Corporate (4 parents)Equity (Company account)393,200 GBP2023-12-31Officer 2005-10-31 ~ 2007-10-23IIF 3 - Director → ME 2005-10-31 ~ 2007-06-11IIF 8 - Secretary → ME - 5 238 Station Road, Addlestone, SurreyDissolved Corporate (3 parents)Officer 2000-08-03 ~ 2006-01-20IIF 2 - Director → ME
