The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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.
- Not found in our database.
KONINKLIJKE PHILIPS N.V.
KONINKLIJKE PHILIPS N.V.
SRegistered number 17001910
5656a, 17001910, High Tech, Campus 5, Eindhoven, Netherlands, 5656ANaamloze Vennootschap in Netherlands Chamber Of Commerce (Eindhoven), NetherlandsCIF 1KONINKLIJKE PHILIPS N.V.
SRegistered number 17001910High Tech, Campus 5, Eindhoven, 5656ae, NetherlandsPublic Limited Company in Chamber Of Commerce, The NetherlandsCIF 2KONINKLIJKE PHILIPS N.V.
SRegistered number 17001910High Tech, Campus 5, Eindhoven, Netherlands, 5656ANaamloze Vennootschap in Netherlands Chamber Of Commerce (Eindhoven), NetherlandsCIF 3
- 1HEALTH & PARENTING LTD - 2021-05-05Ascent 1 Aerospace Boulevard, Farnborough, EnglandActive Corporate (3 parents)Equity (Company account)389,880 GBP2017-03-31Person with significant control
2018-12-14 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE - 2TOMCAT SYSTEMS LIMITED - 2004-11-12CRANNBURN SOFTWARE LIMITED - 2002-10-16CRANNBURN RESEARCH LIMITED - 1997-12-30Unit 15b, Catalyst The Innovation Centre, Queens Road, Belfast, Northern IrelandActive Corporate (3 parents)Person with significant control 2018-07-10 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
- 3
PHILIPS TITAN LIMITED
- nowASSEMBLEON UNITED KINGDOM LIMITED - 2011-04-04MATCHEVERY LIMITED - 2000-11-23Ascent 1 Aerospace Boulevard, Farnborough, EnglandActive Corporate (3 parents)Person with significant control 2019-05-24 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE - 4Ascent 1 Aerospace Boulevard, Farnborough, EnglandActive Corporate (4 parents, 8 offsprings)Person with significant control 2018-07-10 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 5Ascent 1 Aerospace Boulevard, Farnborough, EnglandActive Corporate (4 parents)Person with significant control 2018-06-06 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE
- 1Nations House 103 Wigmore Street, 9th Floor, London, EnglandActive Corporate (4 parents)Person with significant control 2024-06-22 ~ 2024-08-30CIF 7 - Has significant influence or control → OE
- 2HEALTH & PARENTING LTD - 2021-05-05Ascent 1 Aerospace Boulevard, Farnborough, EnglandActive Corporate (3 parents)Equity (Company account)389,880 GBP2017-03-31Person with significant control 2017-07-03 ~ 2017-07-04CIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OE
