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.
Dann, Phillip Andrew
- British Registered addresses and corresponding companies
Dann, Phillip Andrew
Tree Tops, Whitmore Heath, Newcastle Under Lyme, Staffordshire, ST5 5JA
IIF 1 IIF 2 IIF 3 (more)(less)Tree Tops, Whitmore Heath, Newcastle Under Lyme, Staffordshire, ST5 5JA, England
IIF 529 King Street, Newcastle, Staffordshire, ST5 1ER
IIF 629 King Street, Newcastle Under Lyme, Staffordshire, ST5 1ER
IIF 7
- British born in May 1964Registered addresses and corresponding companies
Dann, Phillip Andrew
Hillcrest, Eccleshall Road, Loggerheads, Market Drayton, Salop, TF9 4NX
IIF 8
- born in May 1964
Dann, Phillip Andrew
Resident in England
Registered addresses and corresponding companies16 City Business Centre, Hyde Street, Winchester, SO23 7TA, England
IIF 9
- British born in May 1964
Dann, Phillip Andrew
Resident in England
Registered addresses and corresponding companies7, Regan Way, Chetwynd Business Park, Chilwell, Nottinghamshire, NG9 6RZ, United Kingdom
IIF 10 IIF 11Tree Tops, Heath Rise, Whitmore Heath, Newcastle, Staffordshire, ST5 5JA, England
IIF 123, Palmers Way, Newcastle Under Lyme, Staffordshire, ST5 1HA, England
IIF 13Tree Tops, Whitmore Heath, Newcastle Under Lyme, Staffordshire, ST5 5JA
IIF 14 IIF 15 IIF 16 (more)(less)7, Regan Way, Chetwynd Business Park, Chilwell, Beeston, Nottingham, NG9 6RZ
IIF 197 Regan Way, Chetwynd Business Park, Chilwell, Nottingham, Nottinghamshire, NG9 6RZ, United Kingdom
IIF 20
- born in May 1964
Dann, Phillip Andrew
Resident in United Kingdom
Registered addresses and corresponding companies3, Palmers Way, Newcastle, ST5 1HA, England
IIF 21
- British born in May 1964
Mr Phillip Andrew Dann
Resident in England
Registered addresses and corresponding companiesThe Old Police Station, Wharncliffe Road, Ilkeston, DE7 5GF, England
IIF 22
- British born in May 1964
Mr Phillip Andrew Dann
Resident in United Kingdom
Registered addresses and corresponding companies3, Palmers Way, Newcastle, ST5 1HA, England
IIF 23
- 1
APUS SEQUESTRATION LLP
OC31211516 City Business Centre, Hyde Street, Winchester, EnglandDissolved Corporate (67 parents)Officer2006-04-05 ~ 2024-04-04IIF 9 - LLP Member → ME - 2FOXDRAKE FINANCIAL SERVICES LIMITED - 1990-12-061 Church Road, Brewood, Stafford, EnglandDissolved Corporate (9 parents)Officer1993-11-05 ~ 1996-01-02IIF 8 - Director → ME
- 3
BEDROCK TAX LIMITED
09648635The Old Police Station, Wharncliffe Road, Ilkeston, EnglandDissolved Corporate (3 parents)Officer2015-06-19 ~ 2017-03-29IIF 20 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
- 5
DA SILVA RECRUITMENT LIMITED
05567606Windsor House, 5a King Street, Newcastle Under Lyme, StaffordshireDissolved Corporate (3 parents)Officer2005-12-21 ~ 2008-09-15IIF 1 - Secretary → ME - 6
- 7
- 8
DEFENCE SERVICES LIMITED
092928984 Hencotes, Hexham, EnglandActive Corporate (3 parents)Officer2014-11-03 ~ 2016-08-26IIF 10 - Director → ME - 9
DS FINANCIAL MANAGEMENT LIMITED
038166191 & 2 Heritage Park Hayes Way, Cannock, Staffordshire, EnglandActive Corporate (13 parents)Officer1999-07-29 ~ 2014-06-30IIF 15 - Director → ME1999-07-29 ~ 2014-06-30IIF 6 - Secretary → ME - 10
DSI SERVICES LIMITED
0589065522 Highland Drive, Stoke On Trent, StaffordshireDissolved Corporate (3 parents)Officer2006-07-28 ~ dissolvedIIF 16 - Director → ME2006-07-28 ~ dissolvedIIF 4 - Secretary → ME - 11Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-03-24
Dissolved on 2026-04-12MAKALU TAX LIMITED - 2012-07-02C/o Frp Advisory Llp Ashcroft House, Meridian Business Park, LeicesterDissolved Corporate (9 parents)Officer2014-11-28 ~ 2016-08-26IIF 19 - Director → ME - 12Daisybank House 17-19 Leek Road, Cheadle, Stoke-on-trent, Staffordshire, EnglandActive Corporate (5 parents)Officer2002-06-13 ~ 2010-03-23IIF 14 - Director → ME2002-06-13 ~ 2004-03-15IIF 2 - Secretary → ME2005-02-11 ~ 2010-03-23IIF 3 - Secretary → ME
- 13
JASPER BOWS LIMITED
092928494 Hencotes, Hexham, EnglandActive Corporate (3 parents, 1 offspring)Officer2014-11-03 ~ 2016-08-26IIF 11 - Director → ME - 14
ROMANGATE LIMITED
0675573420 Lorimer Avenue, Fao Matthew Jenner, Cranleigh, EnglandActive Corporate (512 parents, 5 offsprings)Officer2009-02-24 ~ 2010-02-24IIF 17 - Director → ME - 15
SPORTSMED (UK) LIMITED
044118422 Leman Street, London, United KingdomActive Corporate (4 parents)Officer2002-04-09 ~ 2012-10-24IIF 7 - Secretary → ME - 16
NORTH STAFFORDSHIRE CHAMBER OF COMMERCE AND INDUSTRY LIMITED
- 2013-10-14 00465975 08763097... (more)Commerce House, Festival Park, Stoke-on-trentActive Corporate (120 parents, 8 offsprings)Officer2009-11-04 ~ 2014-12-04IIF 12 - Director → ME
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