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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Davies, Duncan Phillip

    Related profiles found in government register
  • Davies, Duncan Phillip
    British

    Registered addresses and corresponding companies

    • Tsg Head Office, One Gosforth Parkway, Gosforth Business Park, Newcastle, Tyne & Wear, NE12 8ET, Uk

      IIF 1

    • 58 Woodbine Road, Gosforth, Newcastle Upon Tyne, Tyne & Wear, NE3 1DE

      IIF 2 IIF 3 IIF 4

    • One Gosforth Parkway, Gosforth Business Park, Newcastle Upon Tyne, Tyne And Wear, NE12 8ET

      IIF 5 IIF 6
  • Davies, Duncan Philip

    Registered addresses and corresponding companies

    • 58, Woodbine Road, Gosforth, Newcastle Upon Tyne, Tyne & Wear, NE3 1DE, England

      IIF 7
  • Davies, Duncan Phillip
    British company director born in January 1974

    Resident in England

    Registered addresses and corresponding companies

    • One Gosforth Parkway, Gosforth Business Park, Newcastle Upon Tyne, Tyne And Wear, NE12 8ET

      IIF 8
  • Davies, Duncan Phillip
    British accountant born in January 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Davies, Duncan Phillip
    British acountant born in January 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 58 Woodbine Road, Gosforth, Newcastle Upon Tyne, Tyne & Wear, NE3 1DE

      IIF 34
  • Davies, Duncan Phillip
    British director born in January 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 58, Woodbine Road, Gosforth, Newcastle Upon Tyne, Tyne & Wear, NE3 1DE, England

      IIF 35

    • C/o Unw Llp, St James' Boulevard, Citygate, Newcastle Upon Tyne, Tyne & Wear, NE1 4JE, England

      IIF 36

    • Wizu Workspace, Portland House, New Bridge St W, Newcastle Upon Tyne, NE1 8AL, United Kingdom

      IIF 37
  • Davies, Duncan Phillip
    British finance director born in January 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tsg Head Office, One Gosforth Parkway, Gosforth Business Park, Newcastle, Tyne & Wear, NE12 8ET, Uk

      IIF 38

    • 58 Woodbine Road, Gosforth, Newcastle Upon Tyne, Tyne & Wear, NE3 1DE

      IIF 39 IIF 40 IIF 41
  • Davies, Duncan Phillip
    British non-executive director born in January 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sandbrook House, Sandbrook Park, Sandbrook Way, Rochdale, Lancashire, OL11 1RY

      IIF 43
  • Mr Duncan Phillip Davies
    British born in January 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bates Mill, Colne Road, Huddersfield, West Yorkshire, HD1 3AG, England

      IIF 44

    • 58, Woodbine Road, Gosforth, Newcastle Upon Tyne, Tyne & Wear, NE3 1DE

      IIF 45

    • Unw, Citygate, St James' Boulevard, Newcastle Upon Tyne, NE1 4JE, England

      IIF 46

    • Unw, Citygate, St James' Boulevard, Newcastle Upon Tyne, NE1 4JE, United Kingdom

      IIF 47
child relation
Offspring entities and appointments
Active 3
  • 1
    58 Woodbine Road, Gosforth, Newcastle Upon Tyne, Tyne & Wear
    Corporate (2 parents)
    Equity (Company account)
    -1,231 GBP2023-11-30
    Officer
    2014-12-24 ~ now
    IIF 35 - director → ME
    2014-12-24 ~ now
    IIF 7 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 45 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 45 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 2
    Wizu Workspace Portland House, New Bridge St W, Newcastle Upon Tyne, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    -25,851 GBP2021-03-31
    Officer
    2017-05-05 ~ now
    IIF 37 - director → ME
  • 3
    Sandbrook House Sandbrook Park, Sandbrook Way, Rochdale, Lancashire
    Corporate (4 parents, 1 offspring)
    Officer
    2023-09-21 ~ now
    IIF 43 - director → ME
Ceased 34
  • 1
    Tsg Kingsway North, Team Valley Trading Estate, Gateshead, England
    Dissolved corporate (2 parents)
    Officer
    2009-02-12 ~ 2014-10-31
    IIF 41 - director → ME
  • 2
    BUSINESS SOLUTIONS (UK) LTD. - 2003-04-13
    Tsg Kingsway North, Team Valley Trading Estate, Gateshead, England
    Dissolved corporate (3 parents)
    Officer
    2006-05-30 ~ 2014-10-31
    IIF 19 - director → ME
    2005-12-01 ~ 2014-10-31
    IIF 2 - secretary → ME
  • 3
    Tsg Kingsway North, Team Valley Trading Estate, Gateshead, England
    Dissolved corporate (2 parents)
    Officer
    2006-05-30 ~ 2014-10-31
    IIF 27 - director → ME
    2005-12-01 ~ 2014-10-31
    IIF 3 - secretary → ME
  • 4
    Tsg Kingsway North, Team Valley Trading Estate, Gateshead, England
    Dissolved corporate (3 parents)
    Officer
    2009-02-12 ~ 2014-10-31
    IIF 42 - director → ME
  • 5
    Tsg Kingsway North, Team Valley Trading Estate, Gateshead, England
    Dissolved corporate (3 parents)
    Officer
    2005-09-27 ~ 2014-10-31
    IIF 26 - director → ME
  • 6
    QMC LIMITED - 2006-11-14
    QUALITY MAINTENANCE CARE LIMITED - 2002-04-10
    Tsg Kingsway North, Team Valley Trading Estate, Gateshead, England
    Dissolved corporate (3 parents)
    Officer
    2005-09-27 ~ 2014-10-31
    IIF 10 - director → ME
  • 7
    CCL MENZIES LIMITED - 2005-07-05
    CONCEPT COMPUTING UK LTD - 2002-02-19
    CONSUMABLES FOR COMPUTERS LIMITED - 1994-07-01
    SPEED 2267 LIMITED - 1992-03-19
    Tsg Kingsway North, Team Valley Trading Estate, Gateshead, Tyne & Wear, England
    Dissolved corporate (3 parents)
    Officer
    2006-11-01 ~ 2014-10-31
    IIF 20 - director → ME
  • 8
    CLYDEFORTH OFFICE EQUIPMENT LIMITED - 1999-11-26
    Murdostoun House Linnet Way, Strathclyde Business Park, Bellshill, Lanarkshire
    Dissolved corporate (3 parents)
    Officer
    2005-09-27 ~ 2014-10-31
    IIF 23 - director → ME
  • 9
    Murdostoun House Linnet Way, Strathclyde Business Park, Bellshill, Lanarkshire, Scotland
    Dissolved corporate (2 parents)
    Officer
    2005-09-27 ~ 2014-10-31
    IIF 24 - director → ME
  • 10
    Tsg Kingsway North, Team Valley Trading Estate, Gateshead, England
    Dissolved corporate (3 parents)
    Officer
    2011-04-08 ~ 2014-10-31
    IIF 33 - director → ME
  • 11
    KEPEL LIMITED - 1994-05-09
    Tsg Kingsway North, Team Valley Trading Estate, Gateshead, England
    Dissolved corporate (2 parents)
    Officer
    2005-09-27 ~ 2014-10-31
    IIF 15 - director → ME
  • 12
    SURERIDE LIMITED - 2000-08-30
    Tsg Kingsway North, Team Valley Trading Estate, Gateshead, England
    Dissolved corporate (2 parents)
    Officer
    2010-01-29 ~ 2014-10-31
    IIF 28 - director → ME
  • 13
    CROFT TECHNOLOGY PLC - 2010-03-01
    CROFT COMPUTERS PUBLIC LIMITED COMPANY - 2005-01-12
    EASY & BEST (COMPUTER SERVICES) LIMITED - 1983-03-10
    PINEGROVE INVESTMENTS LIMITED - 1980-12-31
    Tsg Kingsway North, Team Valley Trading Estate, Gateshead, England
    Dissolved corporate (3 parents)
    Officer
    2010-01-29 ~ 2014-10-31
    IIF 29 - director → ME
  • 14
    BOOTH CLEGHORN COMPUTER SERVICES LIMITED - 1987-10-14
    Murdostoun House Linnet Way, Strathclyde Business Park, Bellshill, Lanarkshire
    Dissolved corporate (2 parents)
    Officer
    2009-02-12 ~ 2014-10-31
    IIF 40 - director → ME
  • 15
    Tsg Kingsway North, Team Valley Trading Estate, Gateshead, England
    Dissolved corporate (2 parents)
    Officer
    2005-09-27 ~ 2014-10-31
    IIF 21 - director → ME
  • 16
    Tsg Kingsway North, Team Valley Trading Estate, Gateshead, England
    Dissolved corporate (3 parents)
    Officer
    2005-09-27 ~ 2014-10-31
    IIF 13 - director → ME
  • 17
    C/o Dfw Associates, 29 Park Square West, Leeds
    Dissolved corporate (1 parent)
    Equity (Company account)
    -17,885 GBP2018-10-31
    Officer
    2015-10-05 ~ 2017-05-12
    IIF 36 - director → ME
    Person with significant control
    2016-10-04 ~ 2017-05-12
    IIF 44 - Ownership of shares – 75% or more → OE
  • 18
    JESMOND SWIMMING PROJECT - 2011-02-23
    Jesmond Pool St Georges Terrace, Jesmond, Newcastle Upon Tyne, Tyne And Wear
    Corporate (9 parents)
    Officer
    2015-01-25 ~ 2019-04-01
    IIF 30 - director → ME
  • 19
    CROSSCO (439) LIMITED - 1999-12-02
    Tsg Kingsway North, Team Valley Trading Estate, Gateshead, England
    Dissolved corporate (3 parents)
    Officer
    2005-09-27 ~ 2014-10-31
    IIF 18 - director → ME
  • 20
    LOGICAL GROUP LIMITED - 1999-09-10
    LSI (YORKSHIRE) LIMITED - 1991-03-01
    DMA SERVICES LIMITED - 1990-08-16
    TANEX LIMITED - 1988-08-15
    Tsg Kingsway North, Team Valley Trading Estate, Gateshead, England
    Dissolved corporate (3 parents)
    Officer
    2005-09-27 ~ 2014-10-31
    IIF 16 - director → ME
  • 21
    Tsg Kingsway North, Team Valley Trading Estate, Gateshead, England
    Dissolved corporate (3 parents)
    Officer
    2005-09-27 ~ 2014-10-31
    IIF 12 - director → ME
  • 22
    NORDIC FURNISHINGS LIMITED - 1991-03-26
    Murdostoun House Linnet Way, Strathclyde Business Park, Bellshill, Lanarkshire
    Dissolved corporate (2 parents)
    Officer
    2005-09-27 ~ 2014-10-31
    IIF 17 - director → ME
  • 23
    Wizu Workspace Portland House, New Bridge St W, Newcastle Upon Tyne, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    -25,851 GBP2021-03-31
    Person with significant control
    2017-05-05 ~ 2022-06-16
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2017-05-05 ~ 2017-05-05
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 24
    Tsg Kingsway North, Team Valley Trading Estate, Gateshead, England
    Dissolved corporate (2 parents)
    Officer
    2005-09-27 ~ 2014-10-31
    IIF 22 - director → ME
  • 25
    Tsg Kingsway North, Team Valley Trading Estate, Gateshead, England
    Dissolved corporate (2 parents)
    Officer
    2008-02-12 ~ 2014-10-31
    IIF 38 - director → ME
    2005-11-08 ~ 2014-10-31
    IIF 1 - secretary → ME
  • 26
    GOODVILLE LIMITED - 1991-03-28
    Tsg Kingsway North, Team Valley Trading Estate, Gateshead, England
    Dissolved corporate (2 parents)
    Officer
    2005-09-27 ~ 2014-10-31
    IIF 25 - director → ME
  • 27
    LOGHOT LIMITED - 1989-04-06
    Tsg Kingsway North, Team Valley Trading Estate, Gateshead, England
    Dissolved corporate (2 parents)
    Officer
    2009-02-12 ~ 2014-10-31
    IIF 39 - director → ME
  • 28
    Tsg Kingsway North, Team Valley Trading Estate, Gateshead, England
    Dissolved corporate (2 parents)
    Officer
    2011-07-15 ~ 2014-10-31
    IIF 8 - director → ME
    2011-07-15 ~ 2014-10-31
    IIF 6 - secretary → ME
  • 29
    PUMERUN LIMITED - 1995-12-18
    Tsg Kingsway North, Team Valley Trading Estate, Gateshead, England
    Dissolved corporate (2 parents)
    Officer
    2006-05-30 ~ 2014-10-31
    IIF 14 - director → ME
    2005-12-01 ~ 2014-10-31
    IIF 4 - secretary → ME
  • 30
    ALL TOLD LIMITED - 1991-03-05
    Tsg Kingsway North, Team Valley Trading Estate, Gateshead, England
    Dissolved corporate (3 parents)
    Officer
    2005-09-27 ~ 2014-10-31
    IIF 34 - director → ME
  • 31
    TAYLOR MADE TRAINING LIMITED - 2006-09-08
    Tsg Kingsway North, Team Valley Trading Estate, Gateshead, England
    Dissolved corporate (2 parents)
    Officer
    2011-04-08 ~ 2014-10-31
    IIF 31 - director → ME
  • 32
    Kingsway North Kingsway North, Team Valley Trading Estate, Gateshead, Tyne & Wear, England
    Corporate (8 parents, 3 offsprings)
    Officer
    2006-06-01 ~ 2014-10-31
    IIF 32 - director → ME
    2005-09-27 ~ 2014-10-31
    IIF 5 - secretary → ME
  • 33
    ISI SYSTEMS LIMITED - 2004-10-28
    ISI CITY LIMITED - 2003-01-16
    AC&H 155 LIMITED - 2002-11-13
    Murdostoun House Linnet Way, Strathclyde Business Park, Bellshill, Lanarkshire, Scotland
    Dissolved corporate (2 parents)
    Officer
    2005-09-27 ~ 2014-10-31
    IIF 11 - director → ME
  • 34
    WHAT PROPERTY LTD. - 1999-05-28
    Tsg Kingsway North, Team Valley Trading Estate, Gateshead, England
    Dissolved corporate (2 parents)
    Officer
    2005-09-27 ~ 2014-10-31
    IIF 9 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.