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 Michael Robert Phillips

    Related profiles found in government register
  • Mr Michael Robert Phillips
    Canadian born in February 1962

    Resident in Germany

    Registered addresses and corresponding companies
    • 1 Route D'esch, Luxembourg, L-1470, Luxembourg

      IIF 1
    • Castik Capital Partners Gmbh, Mohistrasse 28, Munich, 81675, Germany

      IIF 2
    • Castik Capital Partners Gmbh, Mohlsrasse 28, Munich, 81675, Germany

      IIF 3
    • Castik Capital Partners Gmbh, Mohlstrasse 28, Munich, 81675, Germany

      IIF 4 IIF 5
    • 36, Queensbridge, Northampton, Northamptonshire, NN4 7BF

      IIF 6
    • Fourth Floor, Abbots House, Abbey Street, Reading, RG1 3BD, England

      IIF 7
  • Michael Robert Phillips
    Canadian born in February 1962

    Resident in Germany

    Registered addresses and corresponding companies
    • 1 Route D'esch, L - 1470 Luxembourg, Luxembourg

      IIF 8
    • 5th Floor, R+ Building, 2, Blagrave Street, Reading, RG1 1AZ, United Kingdom

      IIF 9
  • Mr Michael Phillips
    Canadian born in February 1962

    Resident in Germany

    Registered addresses and corresponding companies
    • 1, Route D’esch, Luxembourg, L-1470, Luxembourg

      IIF 10
  • Phillips, Michael Robert
    Canadian alternate born in February 1962

    Resident in Germany

    Registered addresses and corresponding companies
    • 65, Kingsway, London, WC2B 6TD

      IIF 11
  • Phillips, Michael Robert
    Canadian company director born in February 1962

    Resident in Germany

    Registered addresses and corresponding companies
    • 65 Kingsway, London, WC2B 6TD

      IIF 12
  • Phillips, Michael Robert
    Canadian director born in February 1962

    Resident in Germany

    Registered addresses and corresponding companies
    • C/o Castik Capital Partners Gmbh, Leopoldstrasse 23, 80802 Munich, Germany

      IIF 13
    • Possartstrasse 11, Kopernikusstrasse, 81679 München (bogenhausen), Germany

      IIF 14 IIF 15
    • Pienzenauerstr. 121, 81925 Munchen, Germany

      IIF 16 IIF 17
    • 1 Route D'esch, Luxembourg, L-1470, Luxembourg

      IIF 18
  • Phillips, Michael Robert
    Canadian investment partner born in February 1962

    Resident in Germany

    Registered addresses and corresponding companies
  • Phillips, Michael Robert
    Canadian managing director born in February 1962

    Resident in Germany

    Registered addresses and corresponding companies
    • C/o Wli (uk) Ltd, Level 5 Belvedere, Basing View, Basingstoke, RG21 4HG, United Kingdom

      IIF 23 IIF 24 IIF 25
  • Phillips, Michael
    Canadian investment partner born in February 1962

    Resident in Germany

    Registered addresses and corresponding companies
    • 1, Route D’esch, Luxembourg, L-1470, Luxembourg

      IIF 26
  • Phillips, Michael Robert
    born in February 1962

    Resident in Germany

    Registered addresses and corresponding companies
    • C/o Castik Capital Partners Gmbh, Leopoldstrasse 23, 80802 Munich, Germany

      IIF 27
    • Possartstrasse 11, Kopernikusstrasse, 81679 München (bogenhausen), Germany

      IIF 28
  • Phillips, Michael
    American Canadian director born in February 1962

    Resident in Germany

    Registered addresses and corresponding companies
    • 11 Possartstrasse, Munchen, 81679, Germany

      IIF 29
child relation
Offspring entities and appointments
Active 2
  • 1
    CHIRON TECHNOLOGY LIMITED - 2018-01-24
    DELFIELD LIMITED - 1998-08-04
    5th Floor, R+ Building, 2, Blagrave Street, Reading, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2019-09-26 ~ now
    IIF 9 - Has significant influence or control as a member of a firmOE
  • 2
    2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2024-04-22 ~ dissolved
    IIF 26 - director → ME
    Person with significant control
    2024-04-22 ~ dissolved
    IIF 10 - Has significant influence or controlOE
Ceased 21
  • 1
    36 Queensbridge, Northampton, Northamptonshire
    Corporate (4 parents, 2 offsprings)
    Person with significant control
    2020-05-07 ~ 2020-09-24
    IIF 6 - Has significant influence or control as a member of a firm OE
  • 2
    POINTROAD LIMITED - 2005-11-17
    1 Knightsbridge, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2011-11-29 ~ 2014-05-11
    IIF 14 - director → ME
  • 3
    1 Knightsbridge, London, United Kingdom
    Corporate (2 parents, 5 offsprings)
    Officer
    2011-06-03 ~ 2014-05-11
    IIF 15 - director → ME
  • 4
    APAX PARTNERS & CO. VENTURES HOLDINGS LTD - 2001-09-07
    APA HOLDINGS LIMITED - 1991-10-14
    HACKREMCO (NO.661) LIMITED - 1991-05-24
    1 Knightsbridge, London, United Kingdom
    Corporate (4 parents, 5 offsprings)
    Officer
    2000-03-31 ~ 2012-07-24
    IIF 29 - director → ME
  • 5
    APAX PARTNERS WORLDWIDE LLP - 2008-07-04
    1 Knightsbridge, London, United Kingdom
    Corporate (40 parents, 5 offsprings)
    Officer
    2003-07-31 ~ 2014-02-28
    IIF 28 - llp-designated-member → ME
    2014-02-28 ~ 2022-07-31
    IIF 27 - llp-member → ME
  • 6
    1 Knightsbridge, London, United Kingdom
    Corporate (4 parents)
    Officer
    2008-07-08 ~ 2012-07-24
    IIF 17 - director → ME
  • 7
    1 Knightsbridge, London, United Kingdom
    Corporate (5 parents, 5 offsprings)
    Officer
    2008-06-26 ~ 2012-07-24
    IIF 16 - director → ME
  • 8
    ENVOY INTERNATIONAL LIMITED - 2024-04-15
    Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -238,058 GBP2015-08-31
    Person with significant control
    2018-06-29 ~ 2019-05-16
    IIF 4 - Has significant influence or control as a member of a firm OE
  • 9
    Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2019-12-31
    Person with significant control
    2018-06-29 ~ 2019-05-16
    IIF 2 - Has significant influence or control as a member of a firm OE
  • 10
    Third Floor, 1 Dean Street, London, England
    Corporate (3 parents, 4 offsprings)
    Officer
    2021-04-22 ~ 2021-08-27
    IIF 22 - director → ME
    Person with significant control
    2021-04-22 ~ 2021-04-22
    IIF 8 - Has significant influence or control as a member of a firm OE
  • 11
    Third Floor, 1 Dean Street, London, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2021-05-25 ~ 2021-08-04
    IIF 21 - director → ME
  • 12
    Third Floor, 1 Dean Street, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2021-05-25 ~ 2021-08-04
    IIF 20 - director → ME
  • 13
    Third Floor, 1 Dean Street, London, England
    Corporate (3 parents)
    Officer
    2021-05-25 ~ 2021-08-04
    IIF 19 - director → ME
  • 14
    Unit 1a Sterling Centre, Eastern Road, Bracknell, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    16,183,816 GBP2023-12-31
    Officer
    2021-12-24 ~ 2022-01-31
    IIF 18 - director → ME
    Person with significant control
    2021-12-24 ~ 2022-01-31
    IIF 1 - Has significant influence or control as a member of a firm OE
  • 15
    Deloitte Llp, Hill House 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2014-11-05 ~ 2016-10-13
    IIF 25 - director → ME
  • 16
    70 St Mary Axe, London, England
    Dissolved corporate (4 parents)
    Person with significant control
    2018-06-29 ~ 2019-05-16
    IIF 5 - Has significant influence or control as a member of a firm OE
  • 17
    FORSTERS SHELFCO 40 LIMITED - 2000-05-17
    70 St Mary Axe, London, England
    Corporate (3 parents)
    Equity (Company account)
    126,730 GBP2019-12-31
    Person with significant control
    2018-06-29 ~ 2019-05-16
    IIF 3 - Has significant influence or control as a member of a firm OE
  • 18
    1 Knightsbridge, London, United Kingdom
    Corporate (8 parents, 1 offspring)
    Officer
    2005-12-30 ~ 2016-10-05
    IIF 13 - director → ME
  • 19
    TRAPAX PAYMENTS LIMITED - 2006-05-19
    THE OWLS LIMITED - 2005-02-23
    Central Square, 29 Wellington Street, Leeds, England
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2010-11-24 ~ 2015-01-29
    IIF 12 - director → ME
    2010-06-17 ~ 2010-11-24
    IIF 11 - director → ME
  • 20
    POSEIDON MIDCO LIMITED - 2016-01-13
    Fourth Floor Abbots House, Abbey Street, Reading, England
    Corporate (3 parents, 1 offspring)
    Officer
    2014-11-05 ~ 2015-08-04
    IIF 24 - director → ME
    Person with significant control
    2016-04-06 ~ 2022-10-31
    IIF 7 - Has significant influence or control as a member of a firm OE
  • 21
    POSEIDON BIDCO LIMITED - 2016-01-13
    Fourth Floor Abbots House, Abbey Street, Reading, Berkshire, England
    Corporate (4 parents, 7 offsprings)
    Officer
    2014-11-05 ~ 2015-08-04
    IIF 23 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.