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
Philips, Maurice John Martin
- British born in July 1944
Philips, Maurice John Martin
Resident in England
Registered addresses and corresponding companies33, Cumberland Terrace, Regents Park, London, NW1 4HP, United Kingdom
IIF 1 IIF 2 IIF 364a Marlborough Place, St Johns Wood, London, NW8 0PL
IIF 4 IIF 5Flat 43, Harley House, Marylebone Road, London, NW1 5HG, United Kingdom
IIF 63rd, Floor Sterling House, Langston Road, Loughton, Essex, IG10 3TS, England
IIF 7
- British born in July 1944
Phillips, Maurice John Martin
Resident in England
Registered addresses and corresponding companies - British born in July 1944Registered addresses and corresponding companies
Philips, Maurice John Martin
- British born in July 1944Registered addresses and corresponding companies
Philips, Marice John Martin
33, Cumberland Terrace, London, NW1 4HP, United Kingdom
IIF 12
- British born in July 1944
Philips, Maurice John Martin
Resident in United Kingdom
Registered addresses and corresponding companies1 Elliot Mews, St Johns Wood, London, NW8 9ED
IIF 13 IIF 14 IIF 15 (more)(less)33, Cumberland Terrace, London, NW1 4HP, United Kingdom
IIF 28 IIF 2964a Marlborough Place, St Johns Wood, London, NW8 0PL
IIF 30 IIF 31 IIF 32 (more)(less)Flat 43, Harley House, Marylebone Road, London, NW1 5HG, United Kingdom
IIF 35 IIF 36 IIF 37 (more)(less)
- British solicitor born in July 1944
Philips, Maurice John Martin
Resident in United Kingdom
Registered addresses and corresponding companies1 Elliot Mews, St Johns Wood, London, NW8 9ED
IIF 48
- British Registered addresses and corresponding companies
Philips, Maurice John Martin
- born in July 1944Registered addresses and corresponding companies
Philips, Maurice John Martin
2 Rossetti Mews, St John's Wood, London, , NW8 6QG,
IIF 59
- British born in July 1944
Mr Maurice John Martin Philips
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
58
- 1
ACEREEF LIMITED
0683457348 Rochester Row, London, EnglandActive Corporate (7 parents)Officer2009-12-22 ~ 2017-07-20IIF 9 - Director → ME - 2
ALBANY HOMES LIMITED
0184366437 Manor Road, Chigwell, EssexDissolved Corporate (6 parents)Officer2010-12-14 ~ 2012-01-01IIF 8 - Director → ME - 3
- 4
- 5
BARONBOOK LIMITED
02783403C/o Citycas Room 540, Linen Hall, 162-168 Regent Street, London, United KingdomActive Corporate (8 parents)Officer1993-01-27 ~ 2004-02-20IIF 19 - Director → ME - 6
BOLDBURY LIMITED
058000994th Floor 161 Marsh Wall, London, England And Wales, United KingdomActive Corporate (12 parents)Officer2006-05-04 ~ 2010-07-09IIF 34 - Director → ME - 7
CITY AND GENERAL (EASTERN) LIMITED
0334210366 Wigmore Street, LondonDissolved Corporate (6 parents)Officer1998-07-27 ~ 1998-07-29IIF 14 - Director → ME - 8
CITYVILLE LIMITED
027957702nd Floor Regis House, 45 King William Street, London, United KingdomActive Corporate (10 parents, 2 offsprings)Officer1993-03-05 ~ 1996-08-21IIF 15 - Director → ME - 9CLAY PROPERTY LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-01-30
Dissolved on 2010-01-09DWYER PROPERTY LIMITED
- 2000-03-02 01898880Quadrant House, 4 Thomas More Square, LondonDissolved Corporate (26 parents)Officer(before 1992-06-11) ~ 1993-09-06IIF 18 - Director → ME - 10
CORALMINT LIMITED
02783668122 Wigmore Street, London, EnglandActive Corporate (17 parents, 1 offspring)Officer1993-03-01 ~ 2006-01-03IIF 32 - Director → ME2002-11-01 ~ 2002-11-19IIF 54 - Secretary → ME - 11
COURTACRE LIMITED
05904563Amelia House, Crescent Road, Worthing, West Sussex, United KingdomActive Corporate (8 parents)Officer2006-08-16 ~ 2007-01-12IIF 56 - Secretary → ME - 12
CROSSMOOR LIMITED
02171863Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-05-05
Dissolved on 2024-02-09Recovery House Hainault Business Park 15-17, Roebuck Road, Ilford, EssexDissolved Corporate (7 parents)Officer(before 1991-02-27) ~ 1993-05-21IIF 49 - Secretary → ME - 13
- 143rd Floor, 107-109 Great Portland Street, LondonDissolved Corporate (3 parents)Officer2011-08-23 ~ dissolvedIIF 35 - Director → ME
- 153rd Floor, 107-109 Great Portland Street, LondonDissolved Corporate (3 parents)Officer2011-08-23 ~ dissolvedIIF 38 - Director → ME
- 163rd Floor, 107-109 Great Portland Street, LondonDissolved Corporate (3 parents)Officer2011-08-23 ~ dissolvedIIF 43 - Director → ME
- 173rd Floor, 107-109 Great Portland Street, LondonDissolved Corporate (3 parents)Officer2011-08-23 ~ dissolvedIIF 6 - Director → ME
- 18
- 19
DEEDCHOICE FINANCE LIMITED
062870153rd Floor, 10 Argyll Street, LondonDissolved Corporate (4 parents)Officer2007-06-20 ~ dissolvedIIF 30 - Director → ME - 20
- 21
DEEDCHOICE NOMINEE ONE LIMITED
068566653rd Floor, 107-109 Great Portland Street, LondonDissolved Corporate (4 parents)Officer2009-03-24 ~ dissolvedIIF 39 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 60 - Ownership of shares – 75% or more → OEIIF 60 - Right to appoint or remove directors → OEIIF 60 - Ownership of voting rights - 75% or more → OE - 22
DEEDCHOICE NOMINEE TWO LIMITED
068566753rd Floor, 107-109 Great Portland Street, LondonDissolved Corporate (4 parents)Officer2009-03-24 ~ dissolvedIIF 47 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 61 - Right to appoint or remove directors → OEIIF 61 - Ownership of voting rights - 75% or more → OEIIF 61 - Ownership of shares – 75% or more → OE - 23
DICTUM PROPERTIES LIMITED
02263551Insolvency (Case 1) Administrative receiver appointed
Instrument date on 1989-05-22Insolvency (Case 2) Receiver/Manager appointed
Instrument date on 1989-05-2217 Hartsbourne Avenue, Bushey Heath, HertsDissolved Corporate (5 parents)Officer(before 1990-12-31) ~ dissolvedIIF 27 - Director → ME - 24
GILTAGENT LIMITED
039020013rd Floor, 10 Argyll Street, LondonDissolved Corporate (8 parents)Officer2000-04-19 ~ 2000-04-25IIF 13 - Director → ME - 25
GUIDECOURT MANAGEMENT LIMITED
0560498930th Floor One Canada Square, Canary Wharf, LondonActive Corporate (21 parents)Officer2005-12-13 ~ 2012-03-09IIF 4 - Director → ME - 26
HALLMILL DEVELOPMENTS LIMITED
029473253rd Floor, 107-109 Great Portland Street, LondonDissolved Corporate (7 parents)Officer2002-11-01 ~ 2002-11-19IIF 55 - Secretary → ME - 27
HARCOURT VENTURES LIMITED
027175823rd Floor, 107-109 Great Portland Street, London, United KingdomDissolved Corporate (8 parents)Officer1992-07-03 ~ 2004-02-20IIF 21 - Director → ME - 28
HIGHPLAN LIMITED
0586650030th Floor One Canada Square, Canary Wharf, LondonDissolved Corporate (23 parents)Officer2006-07-13 ~ 2012-03-09IIF 5 - Director → ME - 29
- 30
- 313rd Floor 107-109 Great Portland Street, LondonDissolved Corporate (2 parents)Officer2011-11-23 ~ dissolvedIIF 37 - Director → ME
- 323rd Floor 107-109 Great Portland Street, LondonDissolved Corporate (4 parents, 5 offsprings)Officer2011-11-23 ~ dissolvedIIF 46 - Director → ME
- 333rd Floor, 107-109 Great Portland Street, LondonDissolved Corporate (2 parents)Officer2011-11-23 ~ dissolvedIIF 42 - Director → ME
- 343rd Floor 107-109 Great Portland Street, LondonDissolved Corporate (2 parents)Officer2011-11-23 ~ dissolvedIIF 41 - Director → ME
- 353rd Floor, 107-109 Great Portland Street, LondonDissolved Corporate (2 parents)Officer2011-11-23 ~ dissolvedIIF 40 - Director → ME
- 363rd Floor 107-109 Great Portland Street, LondonDissolved Corporate (2 parents)Officer2011-11-23 ~ dissolvedIIF 36 - Director → ME
- 37
- 38
JOLLYGATE LIMITED
0570152830th Floor One Canada Square, Canary Wharf, LondonActive Corporate (21 parents)Officer2006-03-10 ~ 2012-03-09IIF 2 - Director → ME - 39
KILOPOINT LIMITED
040408084th Floor 161 Marsh Wall, London, England And Wales, United KingdomDissolved Corporate (14 parents)Officer2000-08-04 ~ 2000-10-25IIF 23 - Director → ME - 40
LEON WAYNE DFM TRUSTEES LIMITED
0197231337 Friars Avenue, Whetstone, LondonDissolved Corporate (4 parents)Officer(before 1991-05-31) ~ 2012-04-20IIF 16 - Director → ME - 41
LINKLANE DEVELOPMENTS LIMITED
0293120110 Upper Berkeley Street, LondonDissolved Corporate (7 parents)Officer1995-05-20 ~ 2004-02-20IIF 22 - Director → ME - 42LONDON BUILDINGS HOLDINGS LIMITED - now
LONDON BUILDINGS HOLDINGS PLC
- 2004-08-19 02942576BASEVALE LIMITED - 1994-07-0416 Portland Close, Broughton, Aylesbury, EnglandActive Corporate (8 parents, 4 offsprings)Officer2002-04-15 ~ 2002-04-16IIF 20 - Director → ME - 43
MAINSCENE LIMITED
02484861Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-01-30
Dissolved on 2010-06-16Quadrant House, 4 Thomas More Square, LondonDissolved Corporate (23 parents)Officer(before 1992-03-26) ~ 1993-09-06IIF 25 - Director → ME - 44
MATCHGRATE LIMITED
0296589866 Chiltern Street, London, United KingdomDissolved Corporate (6 parents)Officer1998-07-27 ~ 1998-08-11IIF 52 - Secretary → ME - 45
- 46MIPAD HOMES LIMITED - now
FINALSQUARE LIMITED
- 2007-05-18 023821794th Floor, 7/10 Chandos Street, LondonDissolved Corporate (6 parents)Officer(before 1991-05-10) ~ 1993-04-06IIF 17 - Director → ME - 47
PASTGRADE LIMITED
068827523rd Floor Sterling House Langston Road, Loughton, EssexDissolved Corporate (6 parents)Officer2009-06-10 ~ 2009-06-11IIF 58 - Secretary → ME - 48
PLUSRANGE LIMITED
055190103rd Floor, 107-109 Great Portland Street, LondonDissolved Corporate (4 parents)Officer2005-09-08 ~ dissolvedIIF 28 - Director → ME - 49
RACEHOME LIMITED
054552435th Floor Durkan House 155 East Barnet Road, New Barnet, HertsDissolved Corporate (4 parents)Officer2005-06-09 ~ dissolvedIIF 57 - Secretary → ME - 50
REALZEST 2 LLP
OC318539122 Wigmore Street, LondonDissolved Corporate (6 parents)Officer2006-03-17 ~ 2006-03-20IIF 59 - LLP Designated Member → ME - 51
RIGHTLANE LIMITED
0278158210 Upper Berkeley Street, London, EnglandActive Corporate (7 parents, 2 offsprings)Officer2000-06-09 ~ 2000-06-16IIF 51 - Secretary → ME - 52
SILVERLEECH PROPERTIES LIMITED
02724217C/o Citycas Room 540, Linen Hall, 162-168 Regent Street, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer1994-02-24 ~ 2004-02-20IIF 26 - Director → ME - 53
SKY FINANCE LIMITED
0476136810 Upper Berkeley Street, LondonActive Corporate (6 parents, 1 offspring)Officer2003-06-10 ~ 2024-12-05IIF 48 - Director → ME - 54
SOMERHAZE LIMITED
076538543rd Floor Sterling House, Langston Road, Loughton, EssexActive Corporate (3 parents)Officer2012-02-09 ~ nowIIF 7 - Director → ME - 55
STONEBOND ESTATES (CHIGWELL) LIMITED
053806443rd Floor, Sterling House, Langston Road, Loughton, Essex, United KingdomDissolved Corporate (5 parents)Officer2005-03-02 ~ 2007-06-08IIF 11 - Director → ME - 56
STONEBOND TROTTON LIMITED
054469523rd Floor, Sterling House, Langston Road, Loughton, EnglandDissolved Corporate (10 parents)Officer2005-05-09 ~ 2007-06-08IIF 10 - Director → ME - 57
TAMEACE LIMITED
02870805122 Wigmore Street, London, EnglandActive Corporate (10 parents, 1 offspring)Officer1993-12-06 ~ 2006-01-03IIF 33 - Director → ME - 58
WESTGROUP INVESTMENTS LIMITED
03641089Tom Kinlock, 113 New London Road, Chelmsford, Essex, United KingdomActive Corporate (6 parents, 3 offsprings)Officer1998-09-24 ~ 2000-04-10IIF 50 - Secretary → ME
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Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.