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

Botha, Philip Rudolph

    Related profiles found in government register
  • Botha, Philip Rudolph
    British accountant born in July 1970

    Resident in England

    Registered addresses and corresponding companies

    • 2, Ramillies Road, London, W4 1JN, England

      IIF 1

    • 86 Rothschild Road, London, W4 5NS

      IIF 2 IIF 3 IIF 4
  • Botha, Philip Rudolph
    British charteed accountant born in July 1970

    Resident in England

    Registered addresses and corresponding companies

    • 1-3, Heathmans Road, Parsons Green, London, SW6 4TJ, United Kingdom

      IIF 5
  • Botha, Philip Rudolph
    British chartered accountant born in July 1970

    Resident in England

    Registered addresses and corresponding companies

    • The Vault, 8 Boughton, Chester, CH3 5AG, United Kingdom

      IIF 6

    • 1, Heathmans Road, London, SW6 4TJ, England

      IIF 7

    • 1-3, Heathmans Road, London, SW6 4TJ, United Kingdom

      IIF 8

    • 1-3, Heathmans Road, Parsons Green, London, SW6 4TJ

      IIF 9 IIF 10
  • Botha, Philip Rudolph
    British chief financial officer born in July 1970

    Resident in England

    Registered addresses and corresponding companies

    • C/o Teneo Financial Advisory Limited, The Colmore Building 20, Colmore Circus Queensway, Birmingham, B4 6AT

      IIF 11

    • C/o Teneo Financial Advisory Ltd, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT

      IIF 12

    • Second Floor, St Michael's House, 1 George Yard, London, EC3V 9DF, England

      IIF 13

    • 19, Spring Gardens, Manchester, M2 1FB

      IIF 14 IIF 15

    • 19, Spring Gardens, Manchester, M2 1FB, England

      IIF 16 IIF 17 IIF 18

    • Tootal House, 19-21 Spring Gardens, Manchester, M2 1FB

      IIF 20
  • Botha, Philip Rudolph
    British company director born in July 1970

    Resident in England

    Registered addresses and corresponding companies

    • 1-3, Heathmans Road, London, England And Wales, SW6 4TJ, United Kingdom

      IIF 21 IIF 22

    • 1-3, Heathmans Road, London, SW6 4TJ, United Kingdom

      IIF 23
  • Botha, Philip Rudolph
    British director born in July 1970

    Resident in England

    Registered addresses and corresponding companies

    • C/o Teneo Financial Advisory Ltd, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT

      IIF 24 IIF 25
  • Botha, Philip Rudolph
    British investment manager born in July 1970

    Resident in England

    Registered addresses and corresponding companies

    • 60, Grosvenor Street, London, W1K 3HZ, United Kingdom

      IIF 26 IIF 27
  • Botha, Philip Rudolph
    British

    Registered addresses and corresponding companies
  • Botha, Philip Rudolph
    British accountant

    Registered addresses and corresponding companies

    • 2, Ramillies Road, London, W4 1JN, United Kingdom

      IIF 32

    • 86 Rothschild Road, London, W4 5NS

      IIF 33
  • Botha, Philip Rudolph
    British chartered accountant

    Registered addresses and corresponding companies

    • 86 Rothschild Road, London, W4 5NS

      IIF 34
  • Mr Philip Rudolph Botha
    British born in July 1970

    Resident in England

    Registered addresses and corresponding companies

    • 2, Ramillies Road, London, W4 1JN

      IIF 35
  • Mr Philip Rudolph Botha
    English born in July 1970

    Resident in England

    Registered addresses and corresponding companies

    • 1-3, Heathmans Road, London, SW6 4TJ, United Kingdom

      IIF 36
  • Botha, Philip Rudolph

    Registered addresses and corresponding companies

    • C/o Teneo Financial Advisory Limited, The Colmore Building 20, Colmore Circus Queensway, Birmingham, B4 6AT

      IIF 37

    • C/o Teneo Financial Advisory Ltd, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT

      IIF 38 IIF 39 IIF 40

    • Second Floor, St Michael's House, 1 George Yard, London, EC3V 9DF, England

      IIF 41

    • 19, Spring Gardens, Manchester, M2 1FB

      IIF 42 IIF 43

    • 19, Spring Gardens, Manchester, M2 1FB, England

      IIF 44 IIF 45 IIF 46

    • Tootal House, 19-21 Spring Gardens, Manchester, M2 1FB

      IIF 48
  • Botha, Rudolph
    British director born in July 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23, Grosvenor Street, London, United Kingdom, W1K 4QL, United Kingdom

      IIF 49

    • 60, Grosvenor Street, London, W1K 3HZ, United Kingdom

      IIF 50

    • 60, Grosvenor Street, Mayfair, London, W1K 3HZ

      IIF 51 IIF 52 IIF 53
  • Botha, Philip Rudolph
    South African investment manager born in July 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 60, Grosvenor Street, London, W1K 3HZ, United Kingdom

      IIF 55
  • Botha, Rudolph
    South African director born in July 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 17
  • 1
    86 Rothschild Road, London
    Dissolved corporate (2 parents)
    Officer
    2007-03-01 ~ dissolved
    IIF 30 - secretary → ME
  • 2
    2 Ramillies Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2007-03-15 ~ dissolved
    IIF 28 - secretary → ME
  • 3
    PERSONAL HOMECARE LIMITED - 2007-02-20
    2 Ramillies Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2005-02-02 ~ dissolved
    IIF 4 - director → ME
  • 4
    C/o Teneo Financial Advisory Limited The Colmore Building 20, Colmore Circus Queensway, Birmingham
    Corporate (4 parents)
    Officer
    2019-10-01 ~ now
    IIF 37 - secretary → ME
  • 5
    2 Ramillies Road, London
    Corporate (1 parent)
    Equity (Company account)
    -15,541 GBP2024-08-31
    Officer
    2005-11-18 ~ now
    IIF 1 - director → ME
    Person with significant control
    2016-04-07 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
  • 6
    19 Spring Gardens, Manchester, England
    Dissolved corporate (4 parents)
    Officer
    2023-09-21 ~ dissolved
    IIF 19 - director → ME
    2023-09-21 ~ dissolved
    IIF 46 - secretary → ME
  • 7
    19 Spring Gardens, Manchester, England
    Dissolved corporate (3 parents)
    Officer
    2019-10-01 ~ dissolved
    IIF 17 - director → ME
    2019-10-01 ~ dissolved
    IIF 44 - secretary → ME
  • 8
    2 Ramillies Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2007-02-26 ~ dissolved
    IIF 32 - secretary → ME
  • 9
    INTEGRITAS RECRUITMENT LIMITED - 2012-04-04
    19 Spring Gardens, Manchester
    Dissolved corporate (3 parents)
    Officer
    2019-10-01 ~ dissolved
    IIF 14 - director → ME
    2019-10-01 ~ dissolved
    IIF 42 - secretary → ME
  • 10
    19 Spring Gardens, Manchester, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2019-10-01 ~ dissolved
    IIF 16 - director → ME
    2019-10-01 ~ dissolved
    IIF 47 - secretary → ME
  • 11
    Tootal House, 19-21 Spring Gardens, Manchester
    Dissolved corporate (3 parents)
    Officer
    2019-10-01 ~ dissolved
    IIF 20 - director → ME
    2019-10-01 ~ dissolved
    IIF 48 - secretary → ME
  • 12
    C/o Teneo Financial Advisory Ltd The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (3 parents)
    Officer
    2022-01-21 ~ now
    IIF 38 - secretary → ME
  • 13
    C/o Teneo Financial Advisory Ltd The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (3 parents, 2 offsprings)
    Officer
    2022-02-18 ~ now
    IIF 40 - secretary → ME
  • 14
    AIIMI LIMITED - 2008-05-20
    C/o Teneo Financial Advisory Ltd The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (3 parents, 5 offsprings)
    Officer
    2019-10-01 ~ now
    IIF 39 - secretary → ME
  • 15
    ST JAMES PARADE (82) LIMITED - 2007-07-05
    19 Spring Gardens, Manchester
    Corporate (3 parents)
    Officer
    2019-10-01 ~ now
    IIF 15 - director → ME
    2019-10-01 ~ now
    IIF 43 - secretary → ME
  • 16
    86 Rothschild Road, London
    Dissolved corporate (1 parent)
    Officer
    2007-02-26 ~ dissolved
    IIF 2 - director → ME
  • 17
    19 Spring Gardens, Manchester, England
    Dissolved corporate (3 parents)
    Officer
    2019-10-01 ~ dissolved
    IIF 18 - director → ME
    2019-10-01 ~ dissolved
    IIF 45 - secretary → ME
Ceased 55
  • 1
    93-95 Gloucester Place, Marylebone, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2012-05-14 ~ 2012-09-11
    IIF 55 - director → ME
  • 2
    PERSONAL HOMECARE LIMITED - 2007-02-20
    2 Ramillies Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2005-02-02 ~ 2010-12-31
    IIF 34 - secretary → ME
  • 3
    C/o Teneo Financial Advisory Limited The Colmore Building 20, Colmore Circus Queensway, Birmingham
    Corporate (4 parents)
    Officer
    2019-10-01 ~ 2024-07-25
    IIF 11 - director → ME
  • 4
    HAMILTON BRADSHAW VENTURE PARTNERS LIMITED - 2012-11-08
    C12 Marquis Court Marquisway, Team Valley Trading Estate, Gateshead
    Dissolved corporate (3 parents)
    Officer
    2011-02-18 ~ 2012-09-11
    IIF 27 - director → ME
  • 5
    60 Grosvenor Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-02-18 ~ 2012-09-11
    IIF 50 - director → ME
  • 6
    60 Grosvenor Street, Mayfair, London
    Dissolved corporate (1 parent)
    Officer
    2011-06-17 ~ 2012-09-11
    IIF 85 - director → ME
    2011-06-17 ~ 2011-06-17
    IIF 56 - director → ME
  • 7
    60 Grosvenor Street, Mayfair, London
    Dissolved corporate (1 parent)
    Officer
    2011-08-09 ~ 2012-09-11
    IIF 61 - director → ME
  • 8
    60 Grosvenor Street, Mayfair, London
    Dissolved corporate (1 parent)
    Officer
    2011-08-23 ~ 2012-09-11
    IIF 58 - director → ME
  • 9
    60 Grosvenor Street, Mayfair, London
    Dissolved corporate (1 parent)
    Officer
    2011-08-23 ~ 2012-09-11
    IIF 59 - director → ME
  • 10
    60 Grosvenor Street, Mayfair, London
    Dissolved corporate (1 parent)
    Officer
    2011-09-23 ~ 2012-09-11
    IIF 62 - director → ME
  • 11
    60 Grosvenor Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-10-17 ~ 2012-09-11
    IIF 69 - director → ME
  • 12
    60 Grosvenor Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-10-18 ~ 2012-09-11
    IIF 64 - director → ME
  • 13
    60 Grosvenor Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-10-18 ~ 2012-09-11
    IIF 76 - director → ME
  • 14
    60 Grosvenor Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-10-27 ~ 2012-09-11
    IIF 68 - director → ME
  • 15
    60 Grosvenor Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-10-27 ~ 2012-09-11
    IIF 79 - director → ME
  • 16
    60 Grosvenor Street, Mayfair, London
    Dissolved corporate (1 parent)
    Officer
    2011-02-21 ~ 2012-09-11
    IIF 53 - director → ME
  • 17
    60 Grosvenor Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-10-27 ~ 2012-09-11
    IIF 75 - director → ME
  • 18
    60 Grosvenor Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-10-31 ~ 2012-09-11
    IIF 77 - director → ME
  • 19
    60 Grosvenor Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-10-31 ~ 2012-09-11
    IIF 81 - director → ME
  • 20
    60 Grosvenor Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-10-31 ~ 2012-09-11
    IIF 66 - director → ME
  • 21
    60 Grosvenor Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-12-08 ~ 2012-09-11
    IIF 73 - director → ME
  • 22
    60 Grosvenor Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-12-08 ~ 2012-09-11
    IIF 70 - director → ME
  • 23
    60 Grosvenor Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-12-08 ~ 2012-09-11
    IIF 65 - director → ME
  • 24
    60 Grosvenor Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-12-08 ~ 2012-09-11
    IIF 67 - director → ME
  • 25
    60 Grosvenor Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-02-21 ~ 2012-09-11
    IIF 82 - director → ME
  • 26
    60 Grosvenor Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-03-26 ~ 2012-09-11
    IIF 74 - director → ME
  • 27
    60 Grosvenor Street, Mayfair, London
    Dissolved corporate (1 parent)
    Officer
    2011-03-23 ~ 2012-09-11
    IIF 52 - director → ME
  • 28
    60 Grosvenor Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-03-30 ~ 2012-09-11
    IIF 80 - director → ME
  • 29
    60 Grosvenor Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-04-02 ~ 2012-09-11
    IIF 71 - director → ME
  • 30
    60 Grosvenor Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-04-02 ~ 2012-09-11
    IIF 72 - director → ME
  • 31
    60 Grosvenor Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-05-30 ~ 2012-09-11
    IIF 63 - director → ME
  • 32
    60 Grosvenor Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-06-21 ~ 2012-09-11
    IIF 78 - director → ME
  • 33
    60 Grosvenor Street, Mayfair, London
    Dissolved corporate (1 parent)
    Officer
    2011-03-23 ~ 2012-09-11
    IIF 54 - director → ME
  • 34
    60 Grosvenor Street, Mayfair, London
    Dissolved corporate (1 parent)
    Officer
    2011-04-01 ~ 2012-09-11
    IIF 51 - director → ME
  • 35
    60 Grosvenor Street, Mayfair, London
    Dissolved corporate (1 parent)
    Officer
    2011-06-17 ~ 2011-06-17
    IIF 57 - director → ME
    2011-06-17 ~ 2012-09-11
    IIF 83 - director → ME
  • 36
    60 Grosvenor Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-05-24 ~ 2012-09-11
    IIF 26 - director → ME
  • 37
    60 Grosvenor Street, Mayfair, London
    Dissolved corporate (1 parent)
    Officer
    2011-05-27 ~ 2011-05-27
    IIF 49 - director → ME
    2011-05-27 ~ 2012-09-11
    IIF 84 - director → ME
  • 38
    60 Grosvenor Street, Mayfair, London
    Dissolved corporate (1 parent)
    Officer
    2011-06-17 ~ 2012-09-11
    IIF 60 - director → ME
  • 39
    The Cloud, 10 Boughton, Chester, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,577,751 GBP2023-12-31
    Officer
    2019-10-01 ~ 2020-10-27
    IIF 6 - director → ME
  • 40
    FIONNOEL LTD. - 2004-01-26
    145/146 Leadenhall Street, Lower Ground And Ground Floor, London, England
    Corporate (4 parents)
    Officer
    2016-01-04 ~ 2019-07-19
    IIF 10 - director → ME
  • 41
    145/146 Leadenhall Street, Lower Ground And Ground Floor, London, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2015-07-10 ~ 2019-07-26
    IIF 8 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-03-13
    IIF 36 - Has significant influence or control → OE
  • 42
    K2 I.T. CONSULTANTS LIMITED - 2004-01-21
    145/146 Leadenhall Street, Lower Ground And Ground Floor, London, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2016-01-04 ~ 2019-07-19
    IIF 9 - director → ME
  • 43
    145/146 Leadenhall Street, Lower Ground And Ground Floor, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2017-03-13 ~ 2019-07-26
    IIF 21 - director → ME
  • 44
    145/146 Leadenhall Street, Lower Ground And Ground Floor, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2017-03-13 ~ 2019-07-26
    IIF 23 - director → ME
  • 45
    145/146 Leadenhall Street, Lower Ground And Ground Floor, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2017-03-13 ~ 2019-07-26
    IIF 22 - director → ME
  • 46
    De Catapan House, 1 Grange Terrace, St. Peter Port, Guernsey
    Corporate
    Officer
    2017-06-22 ~ 2019-07-26
    IIF 5 - director → ME
  • 47
    145/146 Leadenhall Street, Lower Ground And Ground Floor, London, England
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -47,121 GBP2015-12-31
    Officer
    2016-10-13 ~ 2019-07-19
    IIF 7 - director → ME
  • 48
    2 Ramillies Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2007-02-26 ~ 2007-11-24
    IIF 3 - director → ME
  • 49
    86 Rothschild Road, London
    Dissolved corporate (1 parent)
    Officer
    2007-02-28 ~ 2012-03-07
    IIF 31 - secretary → ME
  • 50
    C/o Teneo Financial Advisory Ltd The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (3 parents)
    Officer
    2022-01-21 ~ 2024-07-25
    IIF 25 - director → ME
  • 51
    C/o Teneo Financial Advisory Ltd The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (3 parents, 2 offsprings)
    Officer
    2022-02-18 ~ 2024-07-25
    IIF 24 - director → ME
  • 52
    AIIMI LIMITED - 2008-05-20
    C/o Teneo Financial Advisory Ltd The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (3 parents, 5 offsprings)
    Officer
    2019-10-01 ~ 2024-07-25
    IIF 12 - director → ME
  • 53
    86 Rothschild Road, London
    Dissolved corporate (1 parent)
    Officer
    2007-02-26 ~ 2011-01-01
    IIF 33 - secretary → ME
  • 54
    Elliot Akin, 1st Floor Cavendish House, 369 Burnt Oak Broadway, Edgware, Middlesex, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    101 GBP2018-01-31
    Officer
    2007-03-27 ~ 2008-05-16
    IIF 29 - secretary → ME
  • 55
    RETHINK RECRUITMENT SOLUTIONS LIMITED - 2007-07-05
    ST JAMES PARADE (49) LIMITED - 2005-02-15
    Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex
    Corporate (3 parents, 8 offsprings)
    Officer
    2019-10-01 ~ 2022-05-20
    IIF 13 - director → ME
    2019-10-01 ~ 2022-05-20
    IIF 41 - secretary → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.