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.
Mr Phillip Mckie
Mr Phillip Mckie
British born in May 1966Resident in England
Registered addresses and corresponding companies
IIF 1 IIF 2
27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 3 Suite 5, 2nd Floor, Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LS
IIF 4 15, Wakenshaw Drive, Newton Aycliffe, DL5 4ZF, England
IIF 5 703e, Whinfield Drive, Newton Aycliffe, DL4 6AU, United Kingdom
IIF 6 Unit 703e, Whinfield Drive, Aycliffe Business Park, Newton Aycliffe, DL5 6AU, England
Mr Philip Mckie
British born in May 1966Resident in England
Registered addresses and corresponding companiesMckie, Phillip
British company director born in May 1966Resident in England
Registered addresses and corresponding companies
IIF 9 Suite 5, 2nd Floor, Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LS
IIF 10 703e, Whinfield Drive, Newton Aycliffe, DL4 6AU, United Kingdom
IIF 11 Unit 703e, Whinfield Drive, Aycliffe Business Park, Newton Aycliffe, DL5 6AU, England
IIF 12 Unit 6, Aptec Enterprise Park, West Auckland, DL14 9PD, United Kingdom
Mckie, Phillip
British director born in May 1966Resident in England
Registered addresses and corresponding companiesMckie, Phillip
British operations manager born in May 1966Resident in England
Registered addresses and corresponding companies
IIF 15 15, Wakenshaw Drive, Newton Aycliffe, DL5 4ZF, England
Mckie, Philip
British commercial director born in May 1966Resident in England
Registered addresses and corresponding companies
IIF 16 Unit 703e, Whinfield Drive, Aycliffe Business Park, Newton Aycliffe, DL5 6AU, England
Mckie, Philip
British company director born in May 1966Resident in England
Registered addresses and corresponding companies
- 1 Unit 703e Whinfield Drive, Aycliffe Business Park, Newton Aycliffe, EnglandDissolved Corporate (3 parents)Person with significant control
2023-02-14 ~ dissolvedIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 2 Suite 5, 2nd Floor, Bulman House Regent Centre, Gosforth, Newcastle Upon TyneIn Administration Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)222,916 GBP2022-12-31Officer 2022-12-19 ~ nowIIF 9 - Director → MEPerson with significant control 2022-12-19 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
- 1 Unit 703e Whinfield Drive, Aycliffe Business Park, Newton Aycliffe, EnglandDissolved Corporate (1 parent, 1 offspring)Officer 2023-10-25 ~ 2024-04-27IIF 11 - Director → MEPerson with significant control 2023-10-25 ~ 2024-04-27IIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2 Unit 6 Aptec Enterprise Park, West Auckland, United KingdomActive Corporate (2 parents)Officer 2019-11-13 ~ 2021-11-11IIF 12 - Director → ME
- 3 Unit 9 Station Place, Aycliffe Business Park, Newton Aycliffe, EnglandActive Corporate (1 parent)Officer 2022-12-05 ~ 2023-08-01IIF 10 - Director → MEPerson with significant control 2022-12-05 ~ 2023-07-01IIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 Unit 703e Whinfield Drive, Aycliffe Business Park, Newton Aycliffe, EnglandDissolved Corporate (3 parents)Officer 2023-02-14 ~ 2024-05-24IIF 16 - Director → ME
- 5 15 Wakenshaw Drive, Newton Aycliffe, EnglandDissolved Corporate (1 parent)Officer 2022-04-27 ~ 2023-06-08IIF 15 - Director → MEPerson with significant control 2022-04-27 ~ 2023-06-08IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 6SECURICORP CP NE LTD - 2024-09-04 Unit 9 Station Place, Aycliffe Business Park, Newton Aycliffe, EnglandActive Corporate (1 parent)Officer 2023-08-13 ~ 2024-05-09IIF 17 - Director → ME
- 7 15 Southgate, Middlesbrough, Cleveland, United KingdomDissolved Corporate (1 parent)Officer 2022-02-07 ~ 2022-04-28IIF 14 - Director → ME 2022-01-12 ~ 2022-01-17IIF 13 - Director → MEPerson with significant control 2022-01-12 ~ 2022-01-17IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE 2022-03-17 ~ 2022-04-27IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 8
TSG NE LTD
- nowSECURICORP GROUP NE LTD - 2024-04-25 Unit 703e Whinfield Drive, Aycliffe Business Park, Newton Aycliffe, EnglandLiquidation Corporate (1 offspring)Officer 2023-08-07 ~ 2024-04-19IIF 19 - Director → ME 2024-05-22 ~ 2024-05-22IIF 18 - Director → MEPerson with significant control 2023-08-07 ~ 2024-04-19IIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
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