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 Timothy Paul Phillips
- British born in June 1953
Mr Timothy Paul Phillips
Resident in England
Registered addresses and corresponding companiesJugglers Yard, Apt.55, 1 Marlborough St., Liverpool, Merseyside, L3 2BB, England
IIF 1
- British born in June 1953
Mr. Timothy Paul Phillips
Resident in England
Registered addresses and corresponding companies - British born in June 1953
Phillips, Timothy Paul, Mr.
Resident in England
Registered addresses and corresponding companies - British accountant born in June 1953
Phillips, Timothy Paul, Mr.
Resident in England
Registered addresses and corresponding companiesAppartment 55, Juggler's Yard, 38 Marlborough Street, Liverpool, L3 2BB, England
IIF 9
- British director born in June 1953
Phillips, Timothy Paul, Mr.
Resident in England
Registered addresses and corresponding companiesApt. 55, Jugglers Yard, 1 Marlborough Street, Liverpool, L3 2BB, United Kingdom
IIF 10
- British born in June 1953
Phillips, Timothy Paul
Resident in Spain
Registered addresses and corresponding companiesC.de La Cala 10, Urb. Sant Francesc, Blanes, Girona 17300, Spain
IIF 11
- British born in June 1953Registered addresses and corresponding companies
Phillips, Timothy Paul
- British director born in June 1953Registered addresses and corresponding companies
Phillips, Timothy Paul
C De La Cal 10, Urb Sant Francesc, 17300 Blanes, Girona, Spain
IIF 15
- British Registered addresses and corresponding companies
Phillips, Timothy Paul
C De La Cal 10, Urb Sant Francesc, 17300 Blanes, Girona, Spain
IIF 16C.de La Cala 10, Urb. Sant Francesc, Blanes, Girona 17300, Spain
IIF 17 IIF 18High Legh House, Halliwells Brow, High Legh, Knutsford, Cheshire, WA16 0QR, United Kingdom
IIF 19Apt.55, Jugglers Yard, Marlborough Street, Liverpool, L3 2BB, England
IIF 20Hendre Sian Cwm Road, Rhuallt, Denbighshire, LL17 0TP
IIF 21
- British director born in June 1953
Phillips, Timothy Paul
Resident in Great Britain
Registered addresses and corresponding companiesApt.55, Jugglers Yard, Marlborough Street, Liverpool, L3 2BB, England
IIF 22
- Registered addresses and corresponding companies
Phillips, Timothy Paul, Mr.
Apartment 55, 1 Marlborough Street, Liverpool, L3 2BB, England
IIF 23
- Registered addresses and corresponding companies
Phillips, Timothy Paul
- 1RCL (COMMERCIAL) DEVELOPMENTS LIMITED - 1997-12-17CHERRY HALL FARMS LIMITED - 1995-02-03High Legh House, Halliwells Brow, High Legh, Knutsford, CheshireDissolved Corporate (6 parents)Officer2008-10-08 ~ dissolvedIIF 10 - Director → ME1999-10-04 ~ dissolvedIIF 19 - Secretary → ME
- 2
HOMETOWN PROPERTY REPAIRING COMPANY LIMITED(THE)
- 2003-07-16 00227315Jugglers Yard Apt.55, 1 Marlborough St., Liverpool, Merseyside, EnglandActive Corporate (7 parents)Officer(before 1991-08-10) ~ nowIIF 8 - Director → ME1999-10-04 ~ nowIIF 20 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 3High Legh House, High Legh, Knutsford, CheshireDissolved Corporate (3 parents)Officer1989-02-17 ~ dissolvedIIF 11 - Director → ME1999-11-16 ~ dissolvedIIF 17 - Secretary → ME
- 4KEYS EDUCATION LIMITED - nowCARE UK CHILDREN'S SERVICES LIMITED - 2011-03-18
CORVEDALE HOLDINGS LIMITED
- 2007-10-03 02134774MILVERTON COURT SCHOOL LIMITED - 1990-11-19Maybrook House Third Floor, Queensway, Halesowen, United KingdomActive Corporate (31 parents, 4 offsprings)Officer1994-10-19 ~ 2003-09-26IIF 12 - Director → ME1999-09-02 ~ 2003-09-26IIF 18 - Secretary → ME - 5
LOBO PROPERTIES LIMITED
11411560Apartment 55 1 Marlborough Street, Liverpool, EnglandActive Corporate (2 parents)Officer2018-10-15 ~ nowIIF 7 - Director → ME2018-06-12 ~ 2018-06-27IIF 6 - Director → ME2018-06-12 ~ 2018-06-27IIF 24 - Secretary → ME2018-10-15 ~ nowIIF 23 - Secretary → MEPerson with significant control2018-10-15 ~ 2021-05-31IIF 2 - Ownership of shares – 75% or more → OE2018-06-12 ~ 2018-06-27IIF 3 - Has significant influence or control → OE - 6LOTHBURY DEDICATED LIMITED - nowLOTHBURY UNDERWRITING LIMITED - 2011-03-30LOTHBURY DEDICATED LIMITED - 2011-01-14
NORTH WEST CORPORATE LIMITED
- 2005-09-05 032738005th Floor 70 Gracechurch Street, London, EnglandActive Corporate (16 parents)Officer1996-10-31 ~ 2002-03-31IIF 14 - Director → ME1996-10-31 ~ 2001-12-31IIF 21 - Secretary → ME - 7
NORTH WEST NAMES LIMITED
032703045th Floor 70 Gracechurch Street, London, EnglandActive Corporate (18 parents)Officer1996-10-31 ~ 2002-03-31IIF 13 - Director → ME - 8BP CONSULTANCY SOLUTIONS LIMITED - 2007-02-12Myrtle Hall Farm Prescot Road, Aughton, Ormskirk, EnglandActive Corporate (3 parents)Officer2008-03-15 ~ 2024-12-19IIF 9 - Director → ME2008-03-15 ~ nowIIF 25 - Secretary → MEPerson with significant control2019-07-23 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 9Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-01-28 during the appointment or period of control
Dissolved on 2016-10-12 during the appointment or period of controlRAPID 8784 LIMITED - 1989-10-11Seneca House Links Point Amy Johnson Way, Blackpool, LancashireDissolved Corporate (6 parents)Officer1998-11-16 ~ 2003-08-19IIF 15 - Director → ME2008-10-08 ~ dissolvedIIF 22 - Director → ME1999-10-04 ~ 2003-08-19IIF 16 - Secretary → ME
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