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

Mr Philip George Walton

    Related profiles found in government register
  • Mr Philip George Walton
    British born in March 1949

    Resident in England

    Registered addresses and corresponding companies

    • West 2, Asama Court, Newcastle Business Park, Newcastle Upon Tyne, NE4 7YD

      IIF 1 IIF 2 IIF 3

    • West 2, Asama Court, Newcastle Business Park, Newcastle Upon Tyne, NE4 7YD, United Kingdom

      IIF 4

    • West 2, Asama Court, Newcastle Upon Tyne, NE4 7YD, United Kingdom

      IIF 5
  • Philip George Walton
    British born in March 1949

    Resident in England

    Registered addresses and corresponding companies

    • West 2, Asama Court, Newcastle Business Park, Newcastle Upon Tyne, NE4 7YD

      IIF 6
  • Mr Philip George Walton
    British born in March 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • West 2, Asama Court, Newcastle Business Park, Newcastle Upon Tyne, NE4 7YD

      IIF 7

    • West 2, Asama Court, Newcastle Business Park, Newcastle Upon Tyne, NE4 7YD, United Kingdom

      IIF 8
  • Walton, Philip George
    British company director born in March 1949

    Resident in England

    Registered addresses and corresponding companies

    • The Old Rectory 1 North Road, Ponteland, Newcastle Upon Tyne, NE20 9UH

      IIF 9

    • West 2, Asama Court, Newcastle Business Park, Newcastle Upon Tyne, NE4 7YD, United Kingdom

      IIF 10 IIF 11 IIF 12
  • Walton, Philip George
    British director born in March 1949

    Resident in England

    Registered addresses and corresponding companies

    • The Old Rectory 1 North Road, Ponteland, Newcastle Upon Tyne, NE20 9UH

      IIF 13

    • West 2, Asama Court, Newcastle Business Park, Newcastle Upon Tyne, NE4 7YD, United Kingdom

      IIF 14 IIF 15 IIF 16
  • Walton, Philip George
    born in March 1949

    Resident in England

    Registered addresses and corresponding companies

    • The Old Rectory 1 North Road, Ponteland, Newcastle Upon Tyne, Tyne & Wear, NE20 9UH

      IIF 18 IIF 19 IIF 20
  • Walton, Philip George
    British

    Registered addresses and corresponding companies

    • The Old Rectory 1 North Road, Ponteland, Newcastle Upon Tyne, NE20 9UH

      IIF 21
child relation
Offspring entities and appointments
Active 10
  • 1
    West 2 Asama Court, Newcastle Business Park, Newcastle Upon Tyne
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Has significant influence or control → OE
  • 2
    West 2 Asama Court, Newcastle Business Park, Newcastle Upon Tyne
    Active Corporate (3 parents)
    Equity (Company account)
    4,962 GBP2024-02-28
    Officer
    2013-04-22 ~ now
    IIF 16 - Director → ME
  • 3
    West 2 Asama Court, Newcastle Business Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-10-23 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2024-10-23 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    West 2 Asama Court, Newcastle Business Park, Newcastle Upon Tyne
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    54,094 GBP2023-01-01 ~ 2023-12-31
    Officer
    2002-09-11 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Has significant influence or control → OE
  • 5
    RICCI CLOTHIERS LIMITED - 1996-11-19
    THE MCKENZIE CORPORATION LTD. - 1988-11-17
    MCKENZIE LEISUREWEAR LTD - 1988-07-06
    FORCEFRESH LIMITED - 1987-09-04
    West 2 Asama Court, Newcastle Business Park, Newcastle Upon Tyne
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    377,475 GBP2023-12-31
    Officer
    ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 6
    West 2 Asama Court, Newcastle Business Park, Newcastle Upon Tyne
    Active Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    74,220 GBP2023-03-01 ~ 2024-02-28
    Officer
    2012-02-01 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 7
    West 2 Asama Court, Newcastle Business Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-10-18 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2024-10-18 ~ now
    IIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 8
    West 2 Asama Court, Newcastle Business Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -43,977 GBP2024-04-30
    Officer
    2016-11-01 ~ now
    IIF 15 - Director → ME
  • 9
    West 2 Asama Court, Newcastle Business Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    652,017 GBP2024-04-30
    Officer
    2016-10-14 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-10-14 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 10
    SUMMERDALE LIMITED - 1996-11-20
    West 2 Asama Court, Newcastle Business Park, Newcastle Upon Tyne
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    1,715,573 GBP2023-01-01 ~ 2023-12-31
    Officer
    1998-08-19 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
Ceased 4
  • 1
    RICCI CLOTHIERS LIMITED - 1996-11-19
    THE MCKENZIE CORPORATION LTD. - 1988-11-17
    MCKENZIE LEISUREWEAR LTD - 1988-07-06
    FORCEFRESH LIMITED - 1987-09-04
    West 2 Asama Court, Newcastle Business Park, Newcastle Upon Tyne
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    377,475 GBP2023-12-31
    Officer
    ~ 1995-01-09
    IIF 21 - Secretary → ME
  • 2
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (161 parents)
    Profit/Loss (Company account)
    48,005 GBP2023-04-06 ~ 2024-04-05
    Officer
    2008-09-26 ~ 2025-03-13
    IIF 20 - LLP Member → ME
  • 3
    LIBERTY FILM PARTNERSHIP LLP - 2005-03-24
    THE CLOSE FILM (S42) SALE AND LEASEBACK LLP - 2004-11-10
    VICTORIA FILM PARTNERSHIP LLP - 2003-08-22
    Office D Beresford House, Town Quay, Southampton, Hampshire
    Dissolved Corporate (44 parents)
    Officer
    2007-03-20 ~ 2023-04-16
    IIF 19 - LLP Member → ME
  • 4
    99 Kenton Road, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    22,750,437 GBP2020-04-05
    Officer
    2005-03-10 ~ 2022-03-08
    IIF 18 - LLP Member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.