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

Colgan, Philip Edward

    Related profiles found in government register
  • Colgan, Philip Edward
    British director born in December 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 95, Wilton Road, Suite 11, London, SW1V 1BZ, United Kingdom

      IIF 1
  • Colgan, Philip Edward
    British management born in December 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 235, Old Marylebone Road, London, NW1 5QT, United Kingdom

      IIF 2
  • Colgan, Philip Edward
    British manager born in December 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 235, Old Marylebone Road, London, NW1 5QT, United Kingdom

      IIF 3 IIF 4 IIF 5

    • 27, Old Gloucester Street, London, WC1N 3AX, England

      IIF 6

    • Dalton House, 60 Windsor Avenue, London, SW19 2RR

      IIF 7

    • Dalton House, 60 Windsor Avenue, London, SW19 2RR, United Kingdom

      IIF 8 IIF 9

    • Flat 11 95, Wilton Road, London, SW1V 1BZ

      IIF 10

    • International House, 124, Cromwell Road, London, SW7 4ET, England

      IIF 11 IIF 12
  • Colgan, Philip
    British manager born in December 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, Sackville House, 143-149 Fenchurch Street, London, London, EC3M 6BN, United Kingdom

      IIF 13
  • Colgan, Philip Edward
    British company director born in December 1951

    Registered addresses and corresponding companies
  • Mr Philip Edward Colgan
    British born in December 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 95, Wilton Road, Suite 11, London, SW1V 1BZ, United Kingdom

      IIF 25
  • Colgan, Philip Edward, Mr.
    British company director born in December 1951

    Resident in England

    Registered addresses and corresponding companies

    • Suite 11, Wilton Road 95, London, SW1V 1BZ, United Kingdom

      IIF 26
  • Colgan, Philip Edward, Mr.
    British manager born in December 1951

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor, Sackville House, 143-149 Fenchurch Street, London, EC3M 6BL, United Kingdom

      IIF 27

    • 1st Floor, Sackville House, 143-149 Fenchurch Street, London, London, EC3M 6BN, United Kingdom

      IIF 28

    • International House, 124, Cromwell Road, Kensington, London, SW7 4ET

      IIF 29
  • Mr Colgan Philip Edward
    British born in December 1951

    Resident in England

    Registered addresses and corresponding companies

    • Suite 11, 95, Wilton Road, London, SW1V 1BZ, United Kingdom

      IIF 30 IIF 31
  • Colgan, Phil
    British manager born in December 1951

    Registered addresses and corresponding companies

    • 8 Cathedral Lorge 10-115, London, EC1A 4JE

      IIF 32
  • Mr. Philip Edward Colgan
    British born in December 1951

    Resident in England

    Registered addresses and corresponding companies

    • Dalton House, 60 Windsor Avenue, London, SW19 2RR

      IIF 33

    • Flat 11 95, Wilton Road, London, SW1V 1BZ

      IIF 34

    • Suite 11, Wilton Road 95, London, SW1V 1BZ, United Kingdom

      IIF 35
child relation
Offspring entities and appointments
Active 6
  • 1
    Suite 11, 95 Wilton Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    118,447 GBP2016-05-31
    Person with significant control
    2017-05-20 ~ dissolved
    IIF 30 - Ownership of shares – 75% or more → OE
  • 2
    95 Wilton Road, Suite 11, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-06-02 ~ dissolved
    IIF 1 - director → ME
    Person with significant control
    2017-06-02 ~ dissolved
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 25 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 25 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Has significant influence or control as a member of a firm → OE
  • 3
    Dalton House, 60 Windsor Avenue, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-07-13 ~ dissolved
    IIF 9 - director → ME
  • 4
    235 Old Marylebone Road, London
    Dissolved corporate (1 parent)
    Officer
    2013-08-29 ~ dissolved
    IIF 2 - director → ME
  • 5
    Dalton House, 60 Windsor Avenue, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    20,000 GBP2017-04-23
    Person with significant control
    2016-05-28 ~ dissolved
    IIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 6
    Suite 11 Wilton Road 95, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-02-09 ~ dissolved
    IIF 26 - director → ME
    Person with significant control
    2017-02-09 ~ dissolved
    IIF 35 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 35 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 35 - Has significant influence or control over the trustees of a trust → OE
Ceased 19
  • 1
    Flat 11 95 Wilton Road, London
    Dissolved corporate
    Equity (Company account)
    -10,850 GBP2021-09-01
    Officer
    2011-09-28 ~ 2021-05-14
    IIF 10 - director → ME
    Person with significant control
    2016-04-07 ~ 2018-01-01
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 2
    International House, 142 Cromwell Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    371,928 GBP2023-12-31
    Officer
    2015-03-13 ~ 2015-04-17
    IIF 29 - director → ME
    2011-04-12 ~ 2015-01-12
    IIF 6 - director → ME
  • 3
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    12,413 GBP2024-03-31
    Officer
    2018-12-28 ~ 2019-03-13
    IIF 28 - director → ME
    2018-03-02 ~ 2018-06-08
    IIF 13 - director → ME
    2011-03-07 ~ 2015-04-08
    IIF 4 - director → ME
  • 4
    International House, 142 Cromwell Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    999,188 GBP2024-07-31
    Officer
    2011-07-14 ~ 2015-04-17
    IIF 7 - director → ME
  • 5
    Dalton House , 60 Windsor Avenue, London
    Dissolved corporate (1 parent)
    Officer
    2000-11-07 ~ 2005-11-11
    IIF 20 - director → ME
  • 6
    Dalton House, 60 Windsor Avenue, London
    Dissolved corporate (2 parents)
    Officer
    2004-03-04 ~ 2005-10-12
    IIF 24 - director → ME
  • 7
    Merlin House Brunel Road, Theale, Reading, England
    Corporate (3 parents)
    Equity (Company account)
    -20,961,608 GBP2021-05-31
    Officer
    2005-08-04 ~ 2005-10-31
    IIF 15 - director → ME
    2004-07-30 ~ 2005-06-01
    IIF 16 - director → ME
  • 8
    2nd Floor, 4 Charterhouse Building, London
    Dissolved corporate (1 parent)
    Officer
    2005-03-09 ~ 2005-10-12
    IIF 21 - director → ME
  • 9
    Dalton House, 60 Windsor Avenue, London, Uk
    Dissolved corporate
    Officer
    2003-10-31 ~ 2005-10-12
    IIF 18 - director → ME
  • 10
    Office 11 43 Bedford Street, London
    Dissolved corporate (1 parent)
    Officer
    2003-07-14 ~ 2006-09-11
    IIF 32 - director → ME
    2003-10-30 ~ 2005-10-12
    IIF 22 - director → ME
  • 11
    Sw19 2rr, Dalton House, 60 Windsor Avenue, London, Great Britain
    Dissolved corporate (1 parent)
    Officer
    2012-08-29 ~ 2015-07-31
    IIF 5 - director → ME
  • 12
    Suite 11 95 Wilton Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    50 GBP2019-03-31
    Person with significant control
    2017-12-29 ~ 2018-01-01
    IIF 31 - Ownership of shares – 75% or more → OE
  • 13
    POLLYCORP PROJECT FINANCE LIMITED - 2005-08-11
    Summit House 170 Finchley Road, London
    Corporate (2 parents)
    Equity (Company account)
    13,650 GBP2023-12-31
    Officer
    2004-01-30 ~ 2005-10-12
    IIF 23 - director → ME
  • 14
    International House, 142 Cromwell Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    21,770 GBP2024-04-30
    Officer
    2011-04-13 ~ 2015-04-17
    IIF 12 - director → ME
  • 15
    88 Kingsway, London
    Dissolved corporate (1 parent)
    Officer
    2004-03-04 ~ 2005-10-12
    IIF 19 - director → ME
  • 16
    Byron House, 7-9 St. James's Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2004-05-07 ~ 2005-10-31
    IIF 14 - director → ME
  • 17
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -220,197 GBP2024-04-30
    Officer
    2019-01-18 ~ 2019-03-12
    IIF 27 - director → ME
    2011-04-11 ~ 2015-04-08
    IIF 3 - director → ME
  • 18
    Dalton House, 60 Windsor Avenue, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    20,000 GBP2017-04-23
    Officer
    2012-01-28 ~ 2014-01-01
    IIF 8 - director → ME
    2004-05-12 ~ 2005-10-12
    IIF 17 - director → ME
  • 19
    International House, 124 Cromwell Road, London, England
    Dissolved corporate
    Officer
    2012-12-19 ~ 2016-01-04
    IIF 11 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.