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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Lindsell, Philip Edmund
- British born in November 1953
Lindsell, Philip Edmund
Resident in England
Registered addresses and corresponding companies1, Harrington Gardens, London, SW7 4JJ, England
IIF 1 IIF 2 IIF 3 (more)(less)20, Little Britain, London, EC1A 7DH, England
IIF 6 IIF 720, Little Britain, London, EC1A 7DH, United Kingdom
IIF 845, Beech Street, London, EC2Y 8AD, England
IIF 952, Grosvenor Gardens, London, SW1W 0AU
IIF 1052, Grosvenor Gardens, London, SW1W 0AU, United Kingdom
IIF 118th Floor, 52 Grosvenor Gardens, London, SW1W 0AU, United Kingdom
IIF 12 IIF 13Central Point, 45 Beech Street, London, EC2Y 8AD, United Kingdom
IIF 14Central Point, 45 Beech Street, London, Uk, EC2Y 8AD, United Kingdom
IIF 152, Crabtree Cottages, Savernake, Marlborough, Wiltshire, SN8 3HP, United Kingdom
IIF 16Roanoke, Easton Royal, Pewsey, Wiltshire, SN9 5LS
IIF 17 IIF 18 IIF 19Roanoke, Easton Royal, Pewsey, Wiltshire, SN9 5LS, United Kingdom
IIF 20
- British born in November 1953Registered addresses and corresponding companies
Lindsell, Philip Edmund
Southside Cottage, Stone Lane Axford, Marlborough, Wiltshire, SN8 2EY
IIF 21 IIF 22 IIF 23 (more)(less)
- British Registered addresses and corresponding companies
Lindsell, Philip Edmund
Southside Cottage, Stone Lane Axford, Marlborough, Wiltshire, SN8 2EY
IIF 65 IIF 66 IIF 67 (more)(less)
- British born in November 1953
Mr Philip Edmund Lindsell
Resident in England
Registered addresses and corresponding companies2, Crabtree Cottages, Savernake, Marlborough, Wiltshire, SN8 3HP
IIF 99
Related profiles found in government register
Offspring entities and appointments
63
- 1
4CAST GROUP LIMITED
072603951 Harrington Gardens, London, EnglandActive Corporate (9 parents, 3 offsprings)Officer2010-07-30 ~ 2017-06-30IIF 1 - Director → ME - 2INTERACTIVE EDUCATIONAL SERVICES LTD - 1994-11-28WINDRUM LIMITED - 1993-02-101 Harrington Gardens, London, EnglandActive Corporate (17 parents)Officer2010-07-30 ~ 2017-06-30IIF 4 - Director → ME
- 3
- 4
4CAST-RGE LIMITED
101799781 Harrington Gardens, London, EnglandDissolved Corporate (6 parents)Officer2016-05-13 ~ 2017-06-30IIF 5 - Director → ME - 5ACT ENTERTAINMENT GROUP LIMITED - now
MAYFAIR ENTERTAINMENT GROUP LIMITED
- 2000-02-28 00546364KENGROVE PROPERTIES LIMITED - 1992-02-03124 Finchley Road, London, EnglandActive Corporate (12 parents, 3 offsprings)Officer1998-10-23 ~ 1999-07-27IIF 22 - Director → ME1998-10-23 ~ 1999-07-27IIF 94 - Secretary → ME - 6214TH SHELF INVESTMENT COMPANY LIMITED - 1995-09-2616 Grosvenor Street, LondonDissolved Corporate (26 parents)Officer1998-10-23 ~ 1999-07-12IIF 33 - Director → ME1998-10-23 ~ 1999-07-12IIF 76 - Secretary → ME
- 7216TH SHELF INVESTMENT COMPANY LIMITED - 1995-09-2616 Grosvenor Street, LondonDissolved Corporate (26 parents)Officer1998-10-23 ~ 1999-07-12IIF 42 - Director → ME1998-10-23 ~ 1999-07-12IIF 86 - Secretary → ME
- 8217TH SHELF INVESTMENT COMPANY LIMITED - 1995-10-0243-45 Portman Square, LondonDissolved Corporate (39 parents)Officer1998-10-23 ~ 1999-07-12IIF 43 - Director → ME1998-10-23 ~ 1999-07-12IIF 80 - Secretary → ME
- 9
APPLESHAW (FAYGATE CARE) LIMITED
0551701810 Norwich Street, LondonDissolved Corporate (3 parents)Officer2005-07-25 ~ 2007-03-09IIF 34 - Director → ME - 10
APPLESHAW (FAYGATE COMMUNITY) LIMITED
0549584910 Norwich Street, LondonDissolved Corporate (4 parents)Officer2005-06-30 ~ 2007-03-09IIF 24 - Director → ME - 11
- 12
APPLESHAW (FAYGATE PROPERTY) LIMITED
0541112610 Norwich Street, LondonDissolved Corporate (3 parents)Officer2005-04-01 ~ 2007-03-09IIF 50 - Director → ME2005-04-01 ~ 2005-04-06IIF 87 - Secretary → ME - 13
APPLESHAW (GUILDFORD) LIMITED
0489993010 Norwich Street, LondonDissolved Corporate (9 parents)Officer2004-11-22 ~ 2007-03-09IIF 32 - Director → ME - 14
APPLESHAW GROUP LIMITED
04899818Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-04-09
Commencement of winding up on 2009-06-03
Conclusion of winding up on 2010-05-17
Dissolved on 2010-08-2610 Norwich Street, LondonDissolved Corporate (11 parents)Officer2004-11-22 ~ 2007-03-09IIF 61 - Director → ME - 15MAYFAIR THEATRES AND CINEMAS LIMITED - 1997-11-07MAYBOX THEATRES LIMITED - 1993-12-24WYNDHAM THEATRES,LIMITED(THE) - 1987-06-12124 Finchley Road, London, EnglandDissolved Corporate (13 parents, 4 offsprings)Officer1999-05-22 ~ 1999-07-27IIF 56 - Director → ME
- 16C/o Halliburton, The Building, 2nd Floor, 578-586 Chiswick High Road, London, United KingdomActive Corporate (49 parents)Officer(before 1991-06-27) ~ 1995-04-20IIF 60 - Director → ME1994-01-25 ~ 1995-04-20IIF 98 - Secretary → ME
- 17
CADMOUNT PROPERTIES LIMITED
0092584416 Grosvenor Street, LondonDissolved Corporate (20 parents)Officer1998-10-23 ~ 1999-07-12IIF 36 - Director → ME1998-10-23 ~ 1999-07-12IIF 65 - Secretary → ME - 18
CADMUS INVESTMENT COMPANY LIMITED
0063865916 Grosvenor Street, LondonDissolved Corporate (20 parents)Officer1998-10-23 ~ 1999-07-12IIF 63 - Director → ME1998-10-23 ~ 1999-07-12IIF 73 - Secretary → ME - 1943-45 Portman Square, LondonDissolved Corporate (28 parents)Officer1999-07-01 ~ 1999-07-12IIF 52 - Director → ME1999-07-01 ~ 1999-07-12IIF 74 - Secretary → ME
- 2043-45 Portman Square, LondonDissolved Corporate (24 parents)Officer1999-07-01 ~ 2000-07-12IIF 53 - Director → ME1999-07-01 ~ 1999-07-12IIF 92 - Secretary → ME
- 21180 Great Portland Street, London, United KingdomActive Corporate (33 parents)Officer1999-07-01 ~ 1999-07-12IIF 31 - Director → ME1999-07-01 ~ 1999-07-12IIF 93 - Secretary → ME
- 22
CHESTERFIELD PROPERTIES LIMITED
00400725180 Great Portland Street, London, United KingdomDissolved Corporate (39 parents, 2 offsprings)Officer1998-10-23 ~ 1999-07-12IIF 44 - Director → ME1998-10-23 ~ 1999-07-12IIF 88 - Secretary → ME - 23
CHESTERGROVE LIMITED
00657753180 Great Portland Street, London, United KingdomDissolved Corporate (27 parents)Officer1998-10-23 ~ 1999-07-12IIF 62 - Director → ME1998-10-23 ~ 1999-07-12IIF 67 - Secretary → ME - 24
CHESTERMOUNT PROPERTIES LIMITED
0078721016 Grosvenor Street, LondonDissolved Corporate (20 parents)Officer1998-10-23 ~ 1999-07-12IIF 38 - Director → ME1998-10-23 ~ 1999-07-12IIF 79 - Secretary → ME - 25
COMCHESTER PROPERTIES LIMITED
0092566043-45 Portman Square, LondonDissolved Corporate (26 parents)Officer1998-10-23 ~ 1999-07-12IIF 39 - Director → ME1998-10-23 ~ 1999-07-12IIF 85 - Secretary → ME - 26
COMGROVE PROPERTIES LIMITED
0083373143-45 Portman Square, LondonDissolved Corporate (26 parents)Officer1998-10-23 ~ 1999-07-12IIF 28 - Director → ME1998-10-23 ~ 1999-07-12IIF 84 - Secretary → ME - 27
CORFIELD PROPERTIES LIMITED
0083343116 Grosvenor Street, LondonDissolved Corporate (20 parents)Officer1998-10-23 ~ 1999-07-12IIF 45 - Director → ME1998-10-23 ~ 1999-07-12IIF 83 - Secretary → ME - 28CURZON CINEMAS LIMITED - now
G.C.T. (MANAGEMENT) LIMITED
- 2000-05-26 00283280The Kodak 7th Floor, Keeley Street, London, EnglandActive Corporate (19 parents, 6 offsprings)Officer1998-10-23 ~ 1999-07-27IIF 30 - Director → ME - 29
- 30DAYSTREAM LIMITED - 1987-06-23180 Great Portland Street, London, United KingdomDissolved Corporate (31 parents)Officer1998-10-23 ~ 1999-07-12IIF 29 - Director → ME1998-10-23 ~ 1999-07-12IIF 72 - Secretary → ME
- 31
FIN-EX ASSET MANAGEMENT LIMITED
056892761 Harrington Gardens, LondonActive Corporate (12 parents)Officer2013-06-27 ~ 2013-11-20IIF 12 - Director → ME - 32
- 33Insolvency (Case 2) Moratorium
Moratorium start date on 2026-06-011 Harrington Gardens, LondonActive Corporate (16 parents)Officer2013-06-11 ~ 2013-11-20IIF 13 - Director → ME - 34
FLARIN HOLDINGS LIMITED
1181477420 Little Britain, London, EnglandActive Corporate (12 parents, 1 offspring)Officer2019-03-06 ~ nowIIF 6 - Director → ME - 35
G.C.T.(NORTH FINCHLEY)LIMITED
0065670643-45 Portman Square, LondonDissolved Corporate (26 parents)Officer1998-10-23 ~ 1999-07-12IIF 51 - Director → ME1998-10-23 ~ 1999-07-12IIF 78 - Secretary → ME - 36
- 37
INFIRST LIMITED
1181530020 Little Britain, London, EnglandActive Corporate (5 parents)Officer2019-02-08 ~ nowIIF 7 - Director → ME - 38J. & A.L. KING LIMITED - now
BUE INTERNATIONAL MARINE LIMITED
- 1992-12-04 SC100092RONARD LIMITED - 1986-09-11Ritson Smith, 16 Carden Place, AberdeenDissolved Corporate (13 parents)Officer1991-12-10 ~ 1992-12-01IIF 37 - Director → ME - 39OFFSHELF 365 LTD - 2010-02-17Churchill House, Regent Road, Stoke-on-trent, StaffordshireDissolved Corporate (4 parents)Officer2010-02-18 ~ dissolvedIIF 19 - Director → ME
- 40OFFSHELF 364 LTD - 2010-02-17Churchill House, Regent Road, Stoke-on-trent, StaffordshireDissolved Corporate (4 parents)Officer2010-02-18 ~ dissolvedIIF 17 - Director → ME
- 41OFFSHELF 366 LTD - 2010-02-17Churchill House, Regent Road, Stoke-on-trent, StaffordshireDissolved Corporate (4 parents)Officer2010-02-18 ~ dissolvedIIF 18 - Director → ME
- 42KNIGHT DRAGON MERIDIAN LIMITED - nowQUINTAIN MERIDIAN LIMITED - 2013-11-22MERIDIAN DELTA LIMITED - 2001-09-07
THOMAS STREET INVESTMENT COMPANY LIMITED
- 2000-03-28 00590768Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (32 parents)Officer1998-10-23 ~ 1999-07-12IIF 58 - Director → ME1998-10-23 ~ 1999-07-12IIF 66 - Secretary → ME - 43
LINDSELL BUSINESS SOLUTIONS LTD
034827732 Crabtree Cottages, Savernake, Marlborough, WiltshireDissolved Corporate (5 parents)Officer1997-12-17 ~ dissolvedIIF 16 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 99 - Ownership of shares – 75% or more → OE - 44
MMS GLOBALMARKETS UK LIMITED
04602488Mortimer House, 37-41 Mortimer Street, LondonDissolved Corporate (17 parents)Officer2003-04-17 ~ 2003-09-11IIF 55 - Director → ME2003-02-24 ~ 2003-09-11IIF 68 - Secretary → ME - 45
MMS GROUP HOLDINGS LIMITED
04514386Mortimer House, 37-41 Mortimer Street, LondonDissolved Corporate (23 parents)Officer2003-04-17 ~ 2003-09-11IIF 46 - Director → ME2003-02-24 ~ 2003-09-11IIF 82 - Secretary → ME - 46
MMS GROUP LIMITED
04514396Mortimer House, 37-41 Mortimer Street, LondonDissolved Corporate (21 parents)Officer2003-04-17 ~ 2003-09-11IIF 21 - Director → ME2003-02-24 ~ 2003-09-11IIF 75 - Secretary → ME - 47
- 48OIL STATES MCS LIMITED - nowOIL STATES HYDRA-LOK LIMITED - 1997-03-14HUNTING HYDRA-LOK LIMITED - 1996-06-28
HYDRA-LOK LIMITED
- 1995-01-13 01442908BUE HYDRA-LOK LIMITED
- 1989-01-25 01442908BRITISH UNDERWATER PIPELINE ENGINEERING LIMITED
- 1983-06-17 01442908Bouthwood Road, Sowerby Woods, Barrow-in-furness, CumbriaDissolved Corporate (17 parents)Officer(before 1991-10-02) ~ 1994-10-19IIF 27 - Director → ME - 49
PENWIND LIMITED
0112482416 Grosvenor Street, LondonDissolved Corporate (19 parents)Officer1998-10-23 ~ 1999-07-12IIF 35 - Director → ME1998-10-23 ~ 1999-07-12IIF 70 - Secretary → ME - 50PETROLEUM ENGINEERING SERVICES LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-10-19
Due to be dissolved on 2022-08-04NORTH SEA ASSETS LIMITED
- 2004-11-22 SC050835Halliburton House Howe Moss Crescent, Dyce, AberdeenDissolved Corporate (49 parents, 1 offspring)Officer1990-09-26 ~ 1995-04-20IIF 59 - Director → ME(before 1994-06-07) ~ 1995-04-20IIF 77 - Secretary → ME - 51
POWIS STREET PROPERTY COMPANY LIMITED
0059068210 Perrins Lane, Hampstead, LondonActive Corporate (26 parents)Officer1998-10-23 ~ 1999-07-12IIF 23 - Director → ME1998-10-23 ~ 1999-07-12IIF 81 - Secretary → ME - 52
PROPRIETARY ASSOCIATION OF GREAT BRITAIN
003752162nd Floor, New Penderel House, 283-288 High Holborn, London, EnglandActive Corporate (147 parents)Officer2022-09-15 ~ nowIIF 8 - Director → ME - 53QUINTAIN (CHESTERWOOD) LIMITED - now
CHESTERWOOD PROPERTIES LIMITED
- 2007-12-17 0092565743-45 Portman Square, LondonDissolved Corporate (25 parents)Officer1998-10-23 ~ 1999-07-12IIF 49 - Director → ME1998-10-23 ~ 1999-07-12IIF 90 - Secretary → ME - 54QUIVERCARE LIMITED - now
TITLERULE LIMITED
- 2000-04-12 0136142716 Grosvenor Street, LondonDissolved Corporate (19 parents)Officer1998-10-23 ~ 1999-07-12IIF 26 - Director → ME1998-10-23 ~ 1999-07-12IIF 89 - Secretary → ME - 55
RESPICOPEA HOLDINGS LIMITED
07448669Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-09 during the appointment or period of control
Due to be dissolved on 2022-06-18 during the appointment or period of controlFortus Recovery Ltd Grove House Meridians Cross, Ocean Village, SouthamptonDissolved Corporate (11 parents)Officer2018-11-29 ~ dissolvedIIF 9 - Director → ME - 56STUKELEY ENTERPRISES LIMITED - now
PICCADILLY THEATRE LIMITED
- 2000-06-15 003296603rd Floor 20-22 Stukeley Street, London, EnglandDissolved Corporate (11 parents)Officer1999-05-22 ~ 1999-07-27IIF 41 - Director → ME1998-10-23 ~ 1998-11-16IIF 97 - Secretary → ME - 57
TENSTALL LIMITED
0134011116 Grosvenor Street, LondonDissolved Corporate (19 parents)Officer1998-10-23 ~ 1999-07-12IIF 48 - Director → ME1998-10-23 ~ 1999-07-12IIF 91 - Secretary → ME - 58G.C.T.(WALSALL)LIMITED - 1994-03-2316 Grosvenor Street, LondonDissolved Corporate (19 parents)Officer1998-10-23 ~ 1999-07-12IIF 25 - Director → ME1998-10-23 ~ 1999-07-12IIF 95 - Secretary → ME
- 59
THE REDDBOOK LIMITED
059658541 Harrington Gardens, LondonDissolved Corporate (12 parents)Officer2010-07-30 ~ 2015-09-22IIF 2 - Director → ME2010-07-30 ~ 2010-07-30IIF 10 - Director → ME - 60
TRIPLEMANOR LIMITED
0134770216 Grosvenor Street, LondonDissolved Corporate (18 parents)Officer1998-10-23 ~ 1999-07-12IIF 40 - Director → ME1998-10-23 ~ 1999-07-12IIF 71 - Secretary → ME - 61
- 62
VIADUCT PROPERTIES LIMITED
0057710416 Grosvenor Street, LondonDissolved Corporate (19 parents)Officer1998-10-23 ~ 1999-07-12IIF 57 - Director → ME1998-10-23 ~ 1999-07-12IIF 69 - Secretary → ME - 63
WOOLWICH INVESTMENT COMPANY LIMITED
00590770180 Great Portland Street, London, United KingdomDissolved Corporate (27 parents)Officer1998-10-23 ~ 1999-07-12IIF 54 - Director → ME1998-10-23 ~ 1999-07-12IIF 96 - Secretary → ME
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