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.
Weston, Philip Richard
- British born in May 1966
Weston, Philip Richard
Resident in United Kingdom
Registered addresses and corresponding companies63, Ridgway Place, London, SW19 4SP, England
IIF 163, Ridgway Place, London, SW19 4SP, United Kingdom
IIF 2 IIF 36th Floor Charlotte Building, 17 Gresse Street, London, W1T 1QL, United Kingdom
IIF 48 Sharon Road, London, W4 4PD
IIF 5Flat 1103 Lamington Heights, 8 Madeira Street, London, E14 6TR, England
IIF 641, Alston Drive, Bradwell Abbey, Milton Keynes, Bucks, MK13 9HA, United Kingdom
IIF 7Unit 4, Harelaw Industrial Estate, Harelaw, Near Stanley, Co Durham, DH9 8UJ, United Kingdom
IIF 8
- British accountant born in May 1966
Weston, Philip Richard
Resident in United Kingdom
Registered addresses and corresponding companies3, Barrett Street, St Christopher's Place, London, W1U 1AY, England
IIF 9
- British chartered accountant born in May 1966
Weston, Philip Richard
Resident in United Kingdom
Registered addresses and corresponding companiesPavilion 12, Colmans Nook, Belasis Hall Technology Park, Billingham, Cleveland, TS23 4EG
IIF 10 IIF 11Pavilion 6, Coxwold Way, Belasis Hall Technology Park, Billingham, TS23 4EA, England
IIF 12 IIF 13 IIF 143, Barrett Street, St Christopher's Place, London, W1U 1AY
IIF 153, Barrett Street, St Christopher's Place, London, W1U 1AY, England
IIF 16 IIF 17 IIF 18 (more)(less)8 Sharon Road, London, W4 4PD
IIF 20 IIF 21
- British company director born in May 1966
Weston, Philip Richard
Resident in United Kingdom
Registered addresses and corresponding companiesSt James House, Oldbury, Bracknell, RG12 8TH, United Kingdom
IIF 22C/o Hanmere, Blackhorse Road, Letchworth Garden City, Hertfordshire, SG6 1HD, United Kingdom
IIF 23110, St. Martin's Lane, London, WC2N 4BA, United Kingdom
IIF 246th Floor Charlotte Building, 17 Gresse Street, London, W1T 1QL, United Kingdom
IIF 25 IIF 26 IIF 278 Sharon Road, London, W4 4PD
IIF 28 IIF 29
- British director born in May 1966
Weston, Philip Richard
Resident in United Kingdom
Registered addresses and corresponding companiesBridge Haven One, Saxon Way, Priory Park, Hessle, HU13 9PG, England
IIF 30Unit 2 Century Point, Halifax Road, Cressex Business Park, High Wycombe, Buckinghamshire, HP12 3SL, England
IIF 31C/o Hanmere, Blackhorse Road, Letchworth Garden City, Hertfordshire, SG6 1HD, England
IIF 32 IIF 333, Barrett Street, St Christopher's Place, London, W1U 1AY, England
IIF 34 IIF 358 Sharon Road, London, W4 4PD
IIF 36 IIF 37 IIF 38 (more)(less)
- British finance director born in May 1966
Weston, Philip Richard
Resident in United Kingdom
Registered addresses and corresponding companies63, Ridgway Place, London, SW19 4SP, England
IIF 408 Sharon Road, London, W4 4PD
IIF 41 IIF 42 IIF 43 (more)(less)
- British investment director born in May 1966
Weston, Philip Richard
Resident in United Kingdom
Registered addresses and corresponding companiesSuite B, Whitefriars, Lewins Mead, Bristol, BS1 2NT, England
IIF 45
- British investor director born in May 1966
Weston, Philip Richard
Resident in United Kingdom
Registered addresses and corresponding companiesA2 G005 Cody Technology Park, Old Ively Road, Farnborough, Hampshire, GU14 0LX, England
IIF 46 IIF 47 IIF 48 (more)(less)
- British none born in May 1966
Weston, Philip Richard
Resident in United Kingdom
Registered addresses and corresponding companies3, Barrett Street, St Christopher's Place, London, W1U 1AY, England
IIF 50
- British private equity born in May 1966
Weston, Philip Richard
Resident in United Kingdom
Registered addresses and corresponding companies - born in May 1966
Weston, Philip Richard
Resident in United Kingdom
Registered addresses and corresponding companies25, Victoria Street, London, SW1H 0EX
IIF 5363, Ridgway Place, London, SW19 4SP, England
IIF 548, Lamington Heights, Flat 1103, Madeira Street, London, E14 6TR, United Kingdom
IIF 5580, Cheapside, London, EC2V 6EE, England
IIF 56Bickerton House, 25 Bickerton Road, London, N19 5JU, United Kingdom
IIF 57
- British none born in May 1966
Weston, Philip Richard
Resident in England
Registered addresses and corresponding companies41, Alston Drive, Bradwell Abbey, Milton Keynes, Buckinghamshire, MK13 9HA, United Kingdom
IIF 58
- British born in May 1966
Mr Philip Richard Weston
Resident in United Kingdom
Registered addresses and corresponding companies - British chartered accountant born in May 1966Registered addresses and corresponding companies
Weston, Philip Richard
Flat 2 33 Belsize Park, London, NW3 4DX
IIF 64
- British Registered addresses and corresponding companies
Weston, Philip Richard
8 Sharon Road, London, W4 4PD
IIF 65
- British accountantRegistered addresses and corresponding companies
Weston, Philip Richard
- British chartered accountantRegistered addresses and corresponding companies
Weston, Philip Richard
8 Sharon Road, London, W4 4PD
IIF 68
- British company directorRegistered addresses and corresponding companies
Weston, Philip Richard
8 Sharon Road, London, W4 4PD
IIF 69
- British directorRegistered addresses and corresponding companies
Weston, Philip Richard
8 Sharon Road, London, W4 4PD
IIF 70
- Registered addresses and corresponding companies
Weston, Philip Richard
16 Charlotte Square, Edinburgh, EH2 4DF
IIF 71Pavilion 12, Colmans Nook, Belasis Hall Technology Park, Billingham, Cleveland, TS23 4EG
IIF 72 IIF 733, Barrett Street, London, W1U 1AY, England
IIF 743, Barrett Street, St Christopher's Place, London, W1U 1AY
IIF 753, Barrett Street, St Christopher's Place, London, W1U 1AY, England
IIF 76 IIF 77 IIF 78 (more)(less)63, Ridgway Place, London, SW19 4SP, England
IIF 80 IIF 818 Sharon Road, London, W4 4PD
IIF 82 IIF 83 IIF 84 (more)(less)
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33 BELSIZE PARK LIMITED
0332649633 Belsize Park, London, EnglandActive Corporate (23 parents)Officer1997-02-25 ~ 1999-03-18IIF 64 - Director → ME - 2Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-01-13
Due to be dissolved on 2025-09-06DUNWILCO (1624) LIMITED - 2009-11-036th Floor 2 London Wall Place, LondonDissolved Corporate (10 parents, 1 offspring)Officer2009-11-13 ~ 2022-04-06IIF 58 - Director → ME - 3
- 4
AIR HOLDCO LIMITED
12416153Unit 4 Harelaw Industrial Estate, Harelaw, Near Stanley, Co Durham, United KingdomActive Corporate (16 parents, 1 offspring)Officer2021-06-10 ~ 2022-02-25IIF 8 - Director → ME - 5
CANT COVE MANAGEMENT COMPANY LIMITED
0596092663 Ridgway Place, LondonActive Corporate (12 parents)Officer2007-04-09 ~ nowIIF 3 - Director → ME2007-04-09 ~ nowIIF 66 - Secretary → ME - 6
- 7
- 8Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-06-11
Dissolved on 2016-09-29WEYVIEW ENGINEERS LIMITED - 2000-04-18Hill House 1, Little New Street, LondonDissolved Corporate (27 parents)Officer2007-05-11 ~ 2009-11-13IIF 28 - Director → ME - 9DMS ENERGY SERVICES LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-06-11
Dissolved on 2016-04-25I2S SERVICES LIMITED
- 2009-11-23 04934986MASSA DISTRIBUTION LIMITED
- 2008-10-10 04934986MASSA DATA DISTRIBUTION LIMITED
- 2004-06-09 04934986Hill House 1, Little New Street, LondonDissolved Corporate (23 parents)Officer2003-10-20 ~ 2009-11-13IIF 42 - Director → ME - 10DRIVING RESULTS HOLDINGS LIMITED - 2013-04-19RED SCHOOL HOLDINGS LIMITED - 2010-02-17Pavilion 6 Coxwold Way, Belasis Hall Technology Park, Billingham, EnglandActive Corporate (15 parents, 7 offsprings)Officer2015-06-05 ~ 2019-04-05IIF 52 - Director → ME2015-06-05 ~ 2015-09-17IIF 72 - Secretary → ME
- 11
ENGINEERED SOLUTIONS LIMITED
03004623Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-08-25
Dissolved on 2016-04-25Hill House, 1 Little New Street, LondonDissolved Corporate (22 parents)Officer2006-04-21 ~ 2009-11-13IIF 39 - Director → ME - 12
- 13Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-11-02
Dissolved on 2018-11-26The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, BuckinghamshireDissolved Corporate (9 parents)Officer2005-04-01 ~ 2007-04-02IIF 37 - Director → ME - 14GIACOM (CLOUD) TOPCO LIMITED - now
PROJECT SEATTLE TOPCO LIMITED
- 2023-06-30 1105139441 Lothbury, London, United KingdomActive Corporate (26 parents, 1 offspring)Officer2017-11-20 ~ 2018-04-26IIF 30 - Director → ME - 15
I HEART STUDIOS CREATIVE IMAGE SOLUTIONS LIMITED
07657037Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-02-17
Dissolved on 2023-12-20Westgate House, 9 Holborn, LondonDissolved Corporate (9 parents, 1 offspring)Officer2021-11-29 ~ 2022-10-26IIF 25 - Director → ME - 16
I HEART STUDIOS GROUP LTD
126837001 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United KingdomActive Corporate (12 parents, 2 offsprings)Officer2021-11-29 ~ 2022-10-26IIF 26 - Director → ME - 17
- 18
- 19Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-01-13
Dissolved on 2025-09-09COMLINK GROUP LIMITED
- 2006-01-04 04926434MASSA GROUP LIMITED
- 2005-07-25 049264346th Floor 2 London Wall Place, LondonDissolved Corporate (17 parents, 1 offspring)Officer2003-10-13 ~ 2022-04-06IIF 43 - Director → ME2003-10-13 ~ 2003-12-01IIF 83 - Secretary → ME - 2016 Charlotte Square, EdinburghDissolved Corporate (7 parents)Officer2006-06-19 ~ dissolvedIIF 16 - Director → ME2014-05-12 ~ dissolvedIIF 79 - Secretary → ME
- 2116 Charlotte Square, Edinburgh, MidlothianDissolved Corporate (6 parents, 1 offspring)Officer2009-10-19 ~ dissolvedIIF 35 - Director → ME2014-10-08 ~ dissolvedIIF 74 - Secretary → ME
- 2216 Charlotte Square, EdinburghDissolved Corporate (7 parents, 1 offspring)Officer2003-01-29 ~ dissolvedIIF 18 - Director → ME2014-06-04 ~ dissolvedIIF 71 - Secretary → ME2003-01-29 ~ 2006-10-04IIF 68 - Secretary → ME
- 2363 Ridgway Place, London, EnglandActive Corporate (17 parents, 11 offsprings)Officer2007-07-26 ~ nowIIF 54 - LLP Designated Member → MEPerson with significant control2025-01-01 ~ nowIIF 61 - Has significant influence or control → OE
- 243 Barrett Street, St Christopher's Place, LondonDissolved Corporate (6 parents)Officer2006-06-15 ~ dissolvedIIF 17 - Director → ME2014-06-04 ~ dissolvedIIF 78 - Secretary → ME
- 253 Barrett Street, St Christopher's Place, LondonDissolved Corporate (4 parents)Officer2009-10-15 ~ dissolvedIIF 50 - Director → ME2014-10-15 ~ dissolvedIIF 77 - Secretary → ME
- 26
KEWTOWN LIMITED
- 2002-12-12 046069633 Barrett Street, St Christopher's Place, LondonDissolved Corporate (7 parents)Officer2002-12-03 ~ dissolvedIIF 9 - Director → ME2014-06-04 ~ dissolvedIIF 75 - Secretary → ME2002-12-03 ~ 2006-06-23IIF 67 - Secretary → ME - 2763 Ridgway Place, London, EnglandDissolved Corporate (8 parents, 3 offsprings)Officer2002-02-28 ~ dissolvedIIF 40 - Director → ME2014-05-02 ~ dissolvedIIF 81 - Secretary → ME2002-02-28 ~ 2006-06-23IIF 85 - Secretary → ME
- 28
MARSHAL UK LIMITED
- 2005-12-01 05615463New Penderel House, 4th Floor, 283-288 High Holborn, London, EnglandLiquidation Corporate (24 parents)Officer2005-11-08 ~ 2012-03-16IIF 24 - Director → ME2005-11-08 ~ 2006-05-09IIF 84 - Secretary → ME - 29
MARSHAL HOLDINGS LIMITED
0561545963 Ridgway Place, London, EnglandActive Corporate (11 parents, 1 offspring)Officer2005-11-08 ~ nowIIF 1 - Director → ME2015-02-11 ~ 2015-02-11IIF 15 - Director → ME2014-06-04 ~ nowIIF 80 - Secretary → ME2005-11-08 ~ 2006-05-09IIF 82 - Secretary → MEPerson with significant control2025-10-07 ~ nowIIF 60 - Has significant influence or control → OE - 30MARSHAL LIMITED - 2005-12-013 Barrett Street, St Christopher's Place, LondonDissolved Corporate (8 parents)Officer2005-12-09 ~ 2006-05-09IIF 29 - Director → ME2014-01-30 ~ dissolvedIIF 19 - Director → ME2014-01-30 ~ dissolvedIIF 76 - Secretary → ME2005-12-09 ~ 2006-05-09IIF 69 - Secretary → ME
- 31
- 32
MDNX GENERAL PARTNER LTD
073759053 Barrett Street, St Christopher's Place, LondonDissolved Corporate (2 parents)Officer2010-09-14 ~ dissolvedIIF 34 - Director → ME - 33FRETWOOD LIMITED - 2010-09-23Interoute Communications Limited, 31st Floor 25 Canada Square, London, EnglandDissolved Corporate (11 parents, 2 offsprings)Officer2011-07-26 ~ 2013-12-11IIF 22 - Director → ME
- 34NC2 LIMITED - nowInsolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2010-09-24
Dissolved on 2011-11-18GE ENERGY SERVICES (UK) LIMITED - 2010-08-10KVAERNER GAS TURBINE LIMITED
- 2000-04-07 03691893STORMLANE LIMITED
- 1999-12-02 03691893Ernst & Young Llp, 1 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved Corporate (22 parents)Officer1999-11-25 ~ 2000-03-30IIF 5 - Director → ME1999-11-25 ~ 1999-12-06IIF 65 - Secretary → ME - 35
- 36Manak House, Kangley Bridge Road, London, EnglandActive Corporate (4 parents)Officer2024-04-26 ~ 2025-04-15IIF 55 - LLP Designated Member → MEPerson with significant control2024-04-26 ~ 2025-04-15IIF 62 - Has significant influence or control → OE
- 37ARMH SERVICES LTD - 2024-05-19Manak House, Kangley Bridge Rd, Manak House, Kangley Bridge Road, London, EnglandActive Corporate (4 parents)Officer2024-11-20 ~ 2025-04-15IIF 6 - Director → ME
- 38Unit 2 Century Point Halifax Road, Cressex Business Park, High Wycombe, Buckinghamshire, EnglandActive Corporate (19 parents, 4 offsprings)Officer2018-06-29 ~ 2019-12-30IIF 31 - Director → ME
- 39
PEREGRINE EQUITY PARTNERS LLP
OC435105Bickerton House, 25 Bickerton Road, London, United KingdomDissolved Corporate (3 parents)Officer2021-01-18 ~ dissolvedIIF 57 - LLP Designated Member → MEPerson with significant control2021-01-18 ~ dissolvedIIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 63 - Right to surplus assets - More than 25% but not more than 50% → OE - 40Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-06-29
Dissolved on 2012-09-13PREBON TRAINING SERVICES LIMITED
- 2001-09-27 03442804MAWLAW 365 LIMITED - 1997-11-26Tower 42 Level 37, 25 Old Broad Street, London, United KingdomDissolved Corporate (25 parents)Officer2001-09-25 ~ 2001-11-30IIF 20 - Director → ME - 413681ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2011-01-07Pavilion 6 Coxwold Way, Belasis Hall Technology Park, Billingham, EnglandActive Corporate (15 parents)Officer2015-06-05 ~ 2019-04-05IIF 51 - Director → ME2015-06-05 ~ 2015-09-17IIF 73 - Secretary → ME
- 42Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-11-02
Dissolved on 2018-11-26The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, BuckinghamshireDissolved Corporate (11 parents)Officer2005-04-01 ~ 2007-03-02IIF 36 - Director → ME - 43
- 443691ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2011-04-08Pavilion 6 Coxwold Way, Belasis Hall Technology Park, Billingham, EnglandActive Corporate (11 parents)Officer2015-02-11 ~ 2017-09-21IIF 14 - Director → ME
- 453689TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2011-04-08Pavilion 6 Coxwold Way, Belasis Hall Technology Park, Billingham, EnglandActive Corporate (11 parents)Officer2015-02-11 ~ 2017-09-21IIF 12 - Director → ME
- 46SEPURA LIMITED - nowSEPURA PLC - 2019-04-17
SEPURA LIMITED
- 2007-07-23 04353801SIMOCO DIGITAL LIMITED - 2002-03-22MINMAR (601) LIMITED - 2002-03-189000 Cambridge Research Park, Beach Drive, Waterbeach, CambridgeActive Corporate (37 parents, 2 offsprings)Officer2002-03-26 ~ 2003-12-01IIF 21 - Director → ME - 47
- 48
SNOWY BIDCO LIMITED
14282776A2 G005 Cody Technology Park, Old Ively Road, Farnborough, Hampshire, EnglandActive Corporate (13 parents, 1 offspring)Officer2022-08-08 ~ 2023-06-30IIF 48 - Director → ME - 49
- 50
- 51
SNOWY TOPCO LIMITED
14280001A2 G005 Cody Technology Park, Old Ively Road, Farnborough, Hampshire, EnglandActive Corporate (15 parents, 1 offspring)Officer2022-08-05 ~ 2023-06-30IIF 49 - Director → ME - 52
SOVEREIGN CAPITAL PARTNERS LLP
OC30940925 Victoria Street, LondonActive Corporate (67 parents, 73 offsprings)Officer2025-01-08 ~ nowIIF 53 - LLP Member → ME - 53
TARQUIN INVESTMENTS LIMITED
07290575Philip Weston, 63 Ridgway Place, LondonActive Corporate (2 parents, 1 offspring)Officer2010-06-21 ~ nowIIF 2 - Director → MEPerson with significant control2016-06-21 ~ nowIIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 59 - Ownership of shares – More than 25% but not more than 50% → OE - 54
- 55
TRUEMAN HOLDCO LIMITED
11106461C/o Hanmere, Blackhorse Road, Letchworth Garden City, Hertfordshire, United KingdomActive Corporate (15 parents, 3 offsprings)Officer2021-12-21 ~ 2023-09-27IIF 23 - Director → ME - 56
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