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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Philip Marc Dawson

    These are related records found in government register. This does not confirm that they relate to the same individual.
  • Mr Philip Marc Dawson
    British born in January 1974

    Resident in England

    Registered addresses and corresponding companies

    • 512, Darwen Rd, Bromley Cross, Bolton, BL7 9DX, United Kingdom

      IIF 1 IIF 2

    • 512, Darwen Road, Bolton, BL7 9DX, United Kingdom

      IIF 3 IIF 4 IIF 5

    • 512, Darwen Road, Bromley Cross, Bolton, BL7 9DX, United Kingdom

      IIF 6

    • 512, Darwen Road, Bromley Cross, Bolton, Lancashire, BL7 9DX, United Kingdom

      IIF 7 IIF 8

    • Suite 9, Rockfield House, 512 Darwen Road, Bromley Cross, Bolton, BL7 9DX, England

      IIF 9
  • Dawson, Philip Marc
    British born in January 1974

    Resident in England

    Registered addresses and corresponding companies
  • Mr Philip Dawson
    British born in January 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 512, Darwen Road, Bolton, BL7 9DX, United Kingdom

      IIF 35 IIF 36

    • Suite 9, Rockfield House, Darwen Road, Bromley Cross, Bolton, Lancashire, BL7 9DX, England

      IIF 37

    • Suite 1a, 40 King Street, Manchester, Greater Manchester, M2 6BA

      IIF 38
  • Dawson, Philip
    British born in January 1974

    Registered addresses and corresponding companies

    • 88 Queens Avenue, Bromley Cross, Bolton, Lancashire, BL7 9BJ

      IIF 39
  • Dawson, Philip Marc
    British

    Registered addresses and corresponding companies

    • 22 Horseshoe Lane, Bromley Cross, Bolton, Lancashire, BL7 9RR

      IIF 40
  • Dawson, Philip
    British born in January 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 512, Darwen Road, Bolton, BL7 9DX, United Kingdom

      IIF 41 IIF 42
  • Dawson, Philip
    British

    Registered addresses and corresponding companies

    • 88 Queens Avenue, Bromley Cross, Bolton, Lancashire, BL7 9BJ

      IIF 43
  • Dawson, Philip Marc

    Registered addresses and corresponding companies

    • 512, Darwen Road, Bromley Cross, Bolton, Lancashire, BL7 9DX, United Kingdom

      IIF 44
  • Dawson, Philip

    Registered addresses and corresponding companies

    • 512, Darwen Road, Bromley Cross, Bolton, Lancashire, BL7 9DX, United Kingdom

      IIF 45
child relation
Offspring entities and appointments 27
  • 1
    ACORN INVESTMENTS BVI LIMITED
    14801744
    512 Darwen Road, Bromley Cross, Bolton, Lancashire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-04-14 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2023-04-14 ~ now
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 2
    ALLIED CONSTRUCTION SUPPLIES LIMITED - now
    AIR CORPORATION SERVICES LIMITED
    - 1995-03-16 02872336
    Units 12 & 13, Orchard Trading Estate, Langley Road South Pendleton, Salford
    Active Corporate (10 parents)
    Officer
    1994-06-21 ~ 1994-10-21
    IIF 39 - Director → ME
    1994-06-21 ~ 1994-10-21
    IIF 43 - Secretary → ME
  • 3
    AMIIGAF LIMITED
    16150914
    512 Darwen Rd, Bromley Cross, Bolton, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-12-24 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2024-12-24 ~ now
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 4
    BARNEY PROPERTIES LIMITED
    12232923
    512 Darwen Road, Bromley Cross, Bolton, Lancashire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-09-30 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2019-09-30 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    BILLY ANNE LIMITED
    16225856
    512 Darwen Rd, Bromley Cross, Bolton, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-02-03 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2025-02-03 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 6
    DAWSON & CO ACCOUNTANTS LIMITED
    09946886
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2026-02-06 during the appointment or period of control
    Suite 1a 40 King Street, Manchester, Greater Manchester
    Liquidation Corporate (3 parents)
    Officer
    2016-01-12 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
  • 7
    DUCE LIMITED
    05598911
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-05-23 during the appointment or period of control
    Dissolved on 2025-02-13 during the appointment or period of control
    Barid House, Seebeck Place, Milton Keynes, Buckinghamshire
    Dissolved Corporate (7 parents, 18 offsprings)
    Officer
    2006-11-02 ~ 2016-01-31
    IIF 12 - Director → ME
    2007-08-08 ~ 2016-01-31
    IIF 40 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 8
    DUCE TAXATION SERVICES LIMITED
    - now 06535930
    DUCE TAX INVESTIGATION SERVICES LIMITED
    - 2013-08-09 06535930
    Manor House, 35 St Thomas's Road, Chorley, Lancashire
    Active Corporate (6 parents)
    Officer
    2008-03-17 ~ 2016-01-31
    IIF 10 - Director → ME
  • 9
    GEMS EXPERTISE LIMITED
    14513038 OC420531
    512 Darwen Road, Bromley Cross, Bolton, Lancashire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-12-21 ~ dissolved
    IIF 34 - Director → ME
    2022-11-29 ~ dissolved
    IIF 45 - Secretary → ME
    Person with significant control
    2022-12-21 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
  • 10
    HORSESHOE CONSULTANTS LIMITED
    13378363
    512 Darwen Road, Bromley Cross, Bolton, Lancashire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-05-05 ~ 2026-02-03
    IIF 32 - Director → ME
    2026-04-28 ~ now
    IIF 30 - Director → ME
    2026-03-26 ~ now
    IIF 44 - Secretary → ME
    Person with significant control
    2021-05-05 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 11
    HUB POWER (ABBEY SANDS) LIMITED
    12598480
    512 Darwen Road, Bromley Cross, Bolton, Lancashire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-05-12 ~ dissolved
    IIF 20 - Director → ME
  • 12
    HUB POWER (ASHTON) LIMITED
    12578642
    512 Darwen Road, Bromley Cross, Bolton, Lancashire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-04-29 ~ dissolved
    IIF 21 - Director → ME
  • 13
    HUB POWER (ASKERN) LIMITED
    12891400
    512 Darwen Road, Bromley Cross, Bolton, Lancashire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-09-21 ~ dissolved
    IIF 33 - Director → ME
  • 14
    HUB POWER (CASTLE) LIMITED
    12471312
    512 Darwen Road, Bromley Cross, Bolton, Lancashire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-02-19 ~ dissolved
    IIF 26 - Director → ME
  • 15
    HUB POWER (KILKHAMPTON) LIMITED
    12598529
    512 Darwen Road, Bromley Cross, Bolton, Lancashire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-05-12 ~ dissolved
    IIF 28 - Director → ME
  • 16
    HUB POWER (LODDISWELL) LIMITED
    12591727
    512 Darwen Road, Bromley Cross, Bolton, Lancashire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-05-07 ~ dissolved
    IIF 19 - Director → ME
  • 17
    HUB POWER (RIVERSDALE) LIMITED
    12597394
    512 Darwen Road, Bromley Cross, Bolton, Lancashire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-05-12 ~ dissolved
    IIF 16 - Director → ME
  • 18
    HUB POWER (WHITSAND BAY) LIMITED
    12591746
    512 Darwen Road, Bromley Cross, Bolton, Lancashire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-05-07 ~ dissolved
    IIF 27 - Director → ME
  • 19
    HUB POWER (WINKLEIGH) LIMITED
    12241619
    512 Darwen Road, Bromley Cross, Bolton, Lancashire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-10-03 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2019-10-03 ~ 2020-04-27
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 20
    HUB POWER COMMUNITY SUPPORT LIMITED
    12471324
    512 Darwen Road, Bromley Cross, Bolton, Lancashire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-02-19 ~ dissolved
    IIF 22 - Director → ME
  • 21
    HUB POWER FUNDING LIMITED
    12556508
    512 Darwen Road, Bromley Cross, Bolton, Lancashire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-04-15 ~ dissolved
    IIF 18 - Director → ME
  • 22
    HUB POWER INVESTMENTS LIMITED
    - now 12085423
    HP SPV 1 LIMITED
    - 2019-09-24 12085423
    512 Darwen Road, Bromley Cross, Bolton, Lancashire, United Kingdom
    Dissolved Corporate (4 parents, 13 offsprings)
    Officer
    2019-07-04 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2019-07-04 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    HUB POWER LABOUR LIMITED
    12549515
    512 Darwen Road, Bromley Cross, Bolton, Lancashire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-04-07 ~ dissolved
    IIF 29 - Director → ME
  • 24
    HUB POWER TRADING LIMITED
    12471685
    512 Darwen Road, Bromley Cross, Bolton, Lancashire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-02-19 ~ dissolved
    IIF 24 - Director → ME
  • 25
    PMD ASSOCIATES LIMITED
    04720632
    Suite 9, Rockfield House 512 Darwen Road, Bromley Cross, Bolton, England
    Dissolved Corporate (5 parents)
    Officer
    2003-04-02 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
  • 26
    ROCKFIELD PAYROLL SERVICES LIMITED
    10660400
    512 Darwen Road, Bolton, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-03-09 ~ 2026-01-01
    IIF 42 - Director → ME
    Person with significant control
    2017-03-09 ~ 2017-10-10
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    W&J DEVELOPMENTS LIMITED
    11202457
    512 Darwen Road, Bolton, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-02-13 ~ 2018-02-13
    IIF 41 - Director → ME
    Person with significant control
    2018-02-13 ~ 2018-11-23
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.