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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
parent relation
Individuals in focus

Philips, Maurice John Martin

    Related profiles found in government register
  • Philips, Maurice John Martin
    British born in July 1944

    Resident in England

    Registered addresses and corresponding companies
    • 64a Marlborough Place, St Johns Wood, London, NW8 0PL

      IIF 1
    • 3rd, Floor Sterling House, Langston Road, Loughton, Essex, IG10 3TS, England

      IIF 2
  • Philips, Maurice John Martin
    British solicitor born in July 1944

    Resident in England

    Registered addresses and corresponding companies
    • 33, Cumberland Terrace, Regents Park, London, NW1 4HP, United Kingdom

      IIF 3 IIF 4 IIF 5
    • 64a Marlborough Place, St Johns Wood, London, NW8 0PL

      IIF 6
    • Flat 43, Harley House, Marylebone Road, London, NW1 5HG, United Kingdom

      IIF 7
  • Phillips, Maurice John Martin
    British solicitor born in July 1944

    Resident in England

    Registered addresses and corresponding companies
    • 19, Cavendish Square, London, W1A 2AW

      IIF 8
    • 64a, Marlborough Place, London, NW8 0PL, England

      IIF 9
  • Philips, Maurice John Martin
    British solicitor born in July 1944

    Registered addresses and corresponding companies
    • 2 Rossetti Mews, St John's Wood, London, NW8 6QG

      IIF 10 IIF 11
  • Philips, Marice John Martin
    British solicitor born in July 1944

    Registered addresses and corresponding companies
    • 33, Cumberland Terrace, London, NW1 4HP, United Kingdom

      IIF 12
  • Philips, Maurice John Martin
    British born in July 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1 Elliot Mews, St Johns Wood, London, NW8 9ED

      IIF 13 IIF 14 IIF 15
    • 64a Marlborough Place, St Johns Wood, London, NW8 0PL

      IIF 16 IIF 17
    • Flat 43, Harley House, Marylebone Road, London, NW1 5HG, United Kingdom

      IIF 18
  • Philips, Maurice John Martin
    British legal consultant born in July 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1 Elliot Mews, St Johns Wood, London, NW8 9ED

      IIF 19
  • Philips, Maurice John Martin
    British solicitor born in July 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Philips, Maurice John Martin
    British

    Registered addresses and corresponding companies
  • Philips, Maurice John Martin
    British solicitor

    Registered addresses and corresponding companies
    • 64a Marlborough Place, St Johns Wood, London, NW8 0PL

      IIF 53 IIF 54
  • Philips, Maurice John Martin
    born in July 1944

    Registered addresses and corresponding companies
    • 2 Rossetti Mews, St John's Wood, London, NW8 6QG

      IIF 55
  • Philips, Maurice John Martin

    Registered addresses and corresponding companies
    • 1 Elliot Mews, St Johns Wood, London, NW8 9ED

      IIF 56 IIF 57
  • Mr Maurice John Martin Philips
    British born in July 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Flat 43, Harley House, Marylebone Road, London, NW1 5HG, United Kingdom

      IIF 58 IIF 59
child relation
Offspring entities and appointments 56
  • 1
    ACEREEF LIMITED
    06834573
    48 Rochester Row, London, England
    Active Corporate (7 parents)
    Officer
    2009-12-22 ~ 2017-07-20
    IIF 9 - Director → ME
  • 2
    ALBANY HOMES LIMITED
    01843664
    37 Manor Road, Chigwell, Essex
    Dissolved Corporate (6 parents)
    Officer
    2010-12-14 ~ 2012-01-01
    IIF 8 - Director → ME
  • 3
    ALLIBAY 2 LIMITED
    05869955 05836326
    179 Great Portland Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2006-07-10 ~ dissolved
    IIF 31 - Director → ME
  • 4
    ALLIBAY LIMITED
    05836326 05869955
    179 Great Portland Street, London, England
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2006-07-10 ~ dissolved
    IIF 12 - Director → ME
  • 5
    BARONBOOK LIMITED
    02783403
    C/o Citycas Room 540, Linen Hall, 162-168 Regent Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    1993-01-27 ~ 2004-02-20
    IIF 15 - Director → ME
  • 6
    BOLDBURY LIMITED
    05800099
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (12 parents)
    Officer
    2006-05-04 ~ 2010-07-09
    IIF 34 - Director → ME
  • 7
    CITY AND GENERAL (EASTERN) LIMITED
    03342103
    66 Wigmore Street, London
    Dissolved Corporate (6 parents)
    Officer
    1998-07-27 ~ 1998-07-29
    IIF 14 - Director → ME
  • 8
    CITYVILLE LIMITED
    02795770
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Officer
    1993-03-05 ~ 1996-08-21
    IIF 20 - Director → ME
  • 9
    CORALMINT LIMITED
    02783668
    122 Wigmore Street, London, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    1993-03-01 ~ 2006-01-03
    IIF 32 - Director → ME
    2002-11-01 ~ 2002-11-19
    IIF 50 - Secretary → ME
  • 10
    COURTACRE LIMITED
    05904563
    Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom
    Active Corporate (8 parents)
    Officer
    2006-08-16 ~ 2007-01-12
    IIF 52 - Secretary → ME
  • 11
    CROSSMOOR LIMITED
    02171863
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-05-05
    Dissolved on 2024-02-09
    Recovery House Hainault Business Park 15-17, Roebuck Road, Ilford, Essex
    Dissolved Corporate (7 parents)
    Officer
    (before 1991-02-27) ~ 1993-05-21
    IIF 47 - Secretary → ME
  • 12
    DEEDCHOICE (2006) LIMITED
    05716990 01158266
    3rd Floor, 107-109 Great Portland Street, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2006-02-21 ~ dissolved
    IIF 44 - Director → ME
  • 13
    DEEDCHOICE (N.D.1) LIMITED
    - now 07693624 07693593... (more)
    DEEDCHOICE (N.D. PREF 1) LIMITED
    - 2011-08-26 07693624 07693593
    3rd Floor, 107-109 Great Portland Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-08-23 ~ dissolved
    IIF 35 - Director → ME
  • 14
    DEEDCHOICE (N.D.2) LIMITED
    - now 07693593 07693629... (more)
    DEEDCHOICE (N.D. PREF 2) LIMITED
    - 2011-08-26 07693593 07693624
    3rd Floor, 107-109 Great Portland Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-08-23 ~ dissolved
    IIF 38 - Director → ME
  • 15
    DEEDCHOICE (N.D.3) LIMITED
    07693603 07693629... (more)
    3rd Floor, 107-109 Great Portland Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-08-23 ~ dissolved
    IIF 43 - Director → ME
  • 16
    DEEDCHOICE (N.D.4) LIMITED
    07693629 07693593... (more)
    3rd Floor, 107-109 Great Portland Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-08-23 ~ dissolved
    IIF 7 - Director → ME
  • 17
    DEEDCHOICE FINANCE (2007) LIMITED
    - now 06386181
    AYLEX LIMITED
    - 2007-11-05 06386181
    19 Cavendish Square, London
    Dissolved Corporate (4 parents)
    Officer
    2007-10-26 ~ dissolved
    IIF 17 - Director → ME
  • 18
    DEEDCHOICE FINANCE LIMITED
    06287015
    3rd Floor, 10 Argyll Street, London
    Dissolved Corporate (4 parents)
    Officer
    2007-06-20 ~ dissolved
    IIF 16 - Director → ME
  • 19
    DEEDCHOICE LIMITED
    01158266 05716990
    C/o Citycas Room 540, Linen Hall, 162-168 Regent Street, London, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Officer
    1991-03-01 ~ now
    IIF 18 - Director → ME
  • 20
    DEEDCHOICE NOMINEE ONE LIMITED
    06856665
    3rd Floor, 107-109 Great Portland Street, London
    Dissolved Corporate (4 parents)
    Officer
    2009-03-24 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 58 - Right to appoint or remove directors OE
    IIF 58 - Ownership of shares – 75% or more OE
    IIF 58 - Ownership of voting rights - 75% or more OE
  • 21
    DEEDCHOICE NOMINEE TWO LIMITED
    06856675
    3rd Floor, 107-109 Great Portland Street, London
    Dissolved Corporate (4 parents)
    Officer
    2009-03-24 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 59 - Ownership of shares – 75% or more OE
    IIF 59 - Right to appoint or remove directors OE
    IIF 59 - Ownership of voting rights - 75% or more OE
  • 22
    DICTUM PROPERTIES LIMITED
    02263551
    Insolvency (Case 1) Administrative receiver appointed
    Instrument date on 1989-05-22
    Insolvency (Case 2) Receiver/Manager appointed
    Instrument date on 1989-05-22
    17 Hartsbourne Avenue, Bushey Heath, Herts
    Dissolved Corporate (4 parents)
    Officer
    (before 1990-12-31) ~ dissolved
    IIF 29 - Director → ME
  • 23
    GILTAGENT LIMITED
    03902001
    3rd Floor, 10 Argyll Street, London
    Dissolved Corporate (8 parents)
    Officer
    2000-04-19 ~ 2000-04-25
    IIF 13 - Director → ME
  • 24
    GUIDECOURT MANAGEMENT LIMITED
    05604989
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (21 parents)
    Officer
    2005-12-13 ~ 2012-03-09
    IIF 6 - Director → ME
  • 25
    HALLMILL DEVELOPMENTS LIMITED
    02947325
    3rd Floor, 107-109 Great Portland Street, London
    Dissolved Corporate (7 parents)
    Officer
    2002-11-01 ~ 2002-11-19
    IIF 51 - Secretary → ME
  • 26
    HARCOURT VENTURES LIMITED
    02717582
    3rd Floor, 107-109 Great Portland Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    1992-07-03 ~ 2004-02-20
    IIF 25 - Director → ME
  • 27
    HIGHPLAN LIMITED
    05866500
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (23 parents)
    Officer
    2006-07-13 ~ 2012-03-09
    IIF 1 - Director → ME
  • 28
    HK (INBS) NOMINEES 2 LIMITED
    06884711 04285880
    19 Cavendish Square, London
    Dissolved Corporate (2 parents)
    Officer
    2009-04-22 ~ dissolved
    IIF 5 - Director → ME
  • 29
    HK (INBS) NOMINEES LIMITED
    04285880 06884711
    19 Cavendish Square, London
    Dissolved Corporate (4 parents)
    Officer
    2001-09-12 ~ dissolved
    IIF 3 - Director → ME
  • 30
    INDUSTRIAL SECURITIES DEVELOPMENTS LIMITED
    - now 07858192 03483565... (more)
    IND-SEC NUMBER 5 LIMITED
    - 2012-08-20 07858192 07636331... (more)
    3rd Floor 107-109 Great Portland Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-11-23 ~ dissolved
    IIF 37 - Director → ME
  • 31
    INDUSTRIAL SECURITIES GROUP LIMITED
    - now 07857972 04329790... (more)
    IND-SEC NUMBER 1 LIMITED
    - 2012-09-13 07857972 07636342... (more)
    3rd Floor 107-109 Great Portland Street, London
    Dissolved Corporate (4 parents, 5 offsprings)
    Officer
    2011-11-23 ~ dissolved
    IIF 45 - Director → ME
  • 32
    INDUSTRIAL SECURITIES INVESTMENTS LIMITED
    - now 07858255 04721084... (more)
    IND-SEC NUMBER 3 LIMITED
    - 2012-08-20 07858255 07636336... (more)
    3rd Floor, 107-109 Great Portland Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-11-23 ~ dissolved
    IIF 42 - Director → ME
  • 33
    INDUSTRIAL SECURITIES MANAGEMENT LIMITED
    - now 07858177 04721086... (more)
    IND-SEC NUMBER 2 LIMITED
    - 2012-08-20 07858177 07636315... (more)
    3rd Floor 107-109 Great Portland Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-11-23 ~ dissolved
    IIF 41 - Director → ME
  • 34
    INDUSTRIAL SECURITIES PROPERTIES LIMITED
    - now 07858312 05120793... (more)
    IND-SEC NUMBER 4 LIMITED
    - 2012-08-20 07858312 07636308... (more)
    3rd Floor, 107-109 Great Portland Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-11-23 ~ dissolved
    IIF 40 - Director → ME
  • 35
    INDUSTRIAL SECURITIES VENTURES LIMITED
    - now 07858173 04797134... (more)
    IND-SEC NUMBER 6 LIMITED
    - 2012-08-20 07858173 07636323... (more)
    3rd Floor 107-109 Great Portland Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-11-23 ~ dissolved
    IIF 36 - Director → ME
  • 36
    INSEC-SECURITIES LIMITED - now
    INDUSTRIAL SECURITIES LIMITED
    - 2012-08-22 03098655
    CITIROW LIMITED
    - 1995-10-19 03098655
    3rd Floor, 107-109 Great Portland Street, London
    Dissolved Corporate (9 parents)
    Officer
    1995-10-12 ~ 2003-08-29
    IIF 19 - Director → ME
  • 37
    JOLLYGATE LIMITED
    05701528
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (21 parents)
    Officer
    2006-03-10 ~ 2012-03-09
    IIF 4 - Director → ME
  • 38
    KILOPOINT LIMITED
    04040808
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2000-08-04 ~ 2000-10-25
    IIF 27 - Director → ME
  • 39
    LEON WAYNE DFM TRUSTEES LIMITED
    01972313
    37 Friars Avenue, Whetstone, London
    Dissolved Corporate (4 parents)
    Officer
    (before 1991-05-31) ~ 2012-04-20
    IIF 21 - Director → ME
  • 40
    LINKLANE DEVELOPMENTS LIMITED
    02931201
    10 Upper Berkeley Street, London
    Dissolved Corporate (7 parents)
    Officer
    1995-05-20 ~ 2004-02-20
    IIF 26 - Director → ME
  • 41
    LONDON BUILDINGS HOLDINGS LIMITED - now
    LONDON BUILDINGS HOLDINGS PLC
    - 2004-08-19 02942576
    BASEVALE LIMITED - 1994-07-04
    16 Portland Close, Broughton, Aylesbury, England
    Active Corporate (8 parents, 4 offsprings)
    Officer
    2002-04-15 ~ 2002-04-16
    IIF 23 - Director → ME
  • 42
    MATCHGRATE LIMITED
    02965898
    66 Chiltern Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    1998-07-27 ~ 1998-08-11
    IIF 49 - Secretary → ME
  • 43
    MERSTON INVESTMENTS LIMITED
    - now 01618058
    DUNLOE PASSAGE PROPERTIES LIMITED
    - 1982-11-01 01618058
    Green Oaks, Roman Walk, Radlett, Hertfordshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    ~ 1992-03-03
    IIF 57 - Secretary → ME
  • 44
    MIPAD HOMES LIMITED - now
    FINALSQUARE LIMITED
    - 2007-05-18 02382179
    4th Floor, 7/10 Chandos Street, London
    Dissolved Corporate (6 parents)
    Officer
    (before 1991-05-10) ~ 1993-04-06
    IIF 22 - Director → ME
  • 45
    PASTGRADE LIMITED
    06882752
    3rd Floor Sterling House Langston Road, Loughton, Essex
    Dissolved Corporate (6 parents)
    Officer
    2009-06-10 ~ 2009-06-11
    IIF 54 - Secretary → ME
  • 46
    PLUSRANGE LIMITED
    05519010
    3rd Floor, 107-109 Great Portland Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-09-08 ~ dissolved
    IIF 30 - Director → ME
  • 47
    RACEHOME LIMITED
    05455243
    5th Floor Durkan House 155 East Barnet Road, New Barnet, Herts
    Dissolved Corporate (4 parents)
    Officer
    2005-06-09 ~ dissolved
    IIF 53 - Secretary → ME
  • 48
    REALZEST 2 LLP
    OC318539
    122 Wigmore Street, London
    Dissolved Corporate (6 parents)
    Officer
    2006-03-17 ~ 2006-03-20
    IIF 55 - LLP Designated Member → ME
  • 49
    RIGHTLANE LIMITED
    02781582
    10 Upper Berkeley Street, London, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2000-06-09 ~ 2000-06-16
    IIF 56 - Secretary → ME
  • 50
    SILVERLEECH PROPERTIES LIMITED
    02724217
    C/o Citycas Room 540, Linen Hall, 162-168 Regent Street, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    1994-02-24 ~ 2004-02-20
    IIF 28 - Director → ME
  • 51
    SKY FINANCE LIMITED
    04761368
    10 Upper Berkeley Street, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    2003-06-10 ~ 2024-12-05
    IIF 24 - Director → ME
  • 52
    SOMERHAZE LIMITED
    07653854
    3rd Floor Sterling House, Langston Road, Loughton, Essex
    Active Corporate (3 parents)
    Officer
    2012-02-09 ~ now
    IIF 2 - Director → ME
  • 53
    STONEBOND ESTATES (CHIGWELL) LIMITED
    05380644
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2005-03-02 ~ 2007-06-08
    IIF 11 - Director → ME
  • 54
    STONEBOND TROTTON LIMITED
    05446952
    3rd Floor, Sterling House, Langston Road, Loughton, England
    Dissolved Corporate (10 parents)
    Officer
    2005-05-09 ~ 2007-06-08
    IIF 10 - Director → ME
  • 55
    TAMEACE LIMITED
    02870805
    122 Wigmore Street, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    1993-12-06 ~ 2006-01-03
    IIF 33 - Director → ME
  • 56
    WESTGROUP INVESTMENTS LIMITED
    03641089
    Tom Kinlock, 113 New London Road, Chelmsford, Essex, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Officer
    1998-09-24 ~ 2000-04-10
    IIF 48 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.