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

Mr Philip William Todd

    Related profiles found in government register
  • Mr Philip William Todd
    British born in May 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Highclere House, 180 Main Road, Biggin Hill, Kent, TN16 3BB, United Kingdom

      IIF 1 IIF 2

    • 82a, James Carter Road, Mildenhall, Bury St. Edmunds, Suffolk, IP28 7DE, England

      IIF 3

    • 32, Witham Way, Garforth, Leeds, LS25 2JG, United Kingdom

      IIF 4

    • 4 Churchill Court, Hortons Way, Westerham, TN16 1BT, England

      IIF 5

    • Highclere House, 180 Main Road, Biggin Hill, Westerham, Kent, TN16 3EB, United Kingdom

      IIF 6
  • Todd, Philip William
    British contracts director born in May 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Todd, Philip William
    British director born in May 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Philip William Todd
    British born in May 1974

    Resident in England

    Registered addresses and corresponding companies

    • Highclere House, 180 Main Road, Biggin Hill, Kent, TN16 3BB, United Kingdom

      IIF 27

    • Ground Floor, Building 3, Olympic Way, Birchwood, Warrington, Cheshire, WA2 0YL, United Kingdom

      IIF 28

    • Ground Floor Building 3, Olympic Way, Birchwood, Warrington, WA2 0YL, England

      IIF 29 IIF 30
  • Todd, Philip William
    British company director born in May 1974

    Resident in England

    Registered addresses and corresponding companies

    • Highclere House, 180 Main Road, Biggin Hill, Westerham, TN16 3BB, England

      IIF 31
  • Todd, Philip William
    British contracts director born in May 1974

    Resident in England

    Registered addresses and corresponding companies

    • Highclere House, 180 Main Road, Biggin Hill, Kent, TN16 3BB, United Kingdom

      IIF 32
  • Todd, Philip William
    British director born in May 1974

    Resident in England

    Registered addresses and corresponding companies

    • Ground Floor Building 3, Olympic Way, Birchwood, Warrington, WA2 0YL, England

      IIF 33 IIF 34

    • Highclere House, 180 Main Road, Biggin Hill, Westerham, TN16 3BB, United Kingdom

      IIF 35
child relation
Offspring entities and appointments
Active 6
  • 1
    3-5 Rickmansworth Road, Watford, Hertfordshire
    Dissolved corporate (4 parents)
    Officer
    2011-04-19 ~ dissolved
    IIF 12 - director → ME
  • 2
    4 Churchill Court, Hortons Way, Westerham, England
    Dissolved corporate (4 parents)
    Officer
    2016-05-04 ~ dissolved
    IIF 15 - director → ME
  • 3
    4 Churchill Court, Hortons Way, Westerham, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    -325,142 GBP2022-03-31
    Officer
    2017-04-25 ~ dissolved
    IIF 8 - director → ME
  • 4
    4 Churchill Court, Hortons Way, Westerham, England
    Dissolved corporate (4 parents)
    Officer
    2014-03-06 ~ dissolved
    IIF 9 - director → ME
  • 5
    4 Churchill Court, Hortons Way, Westerham, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2022-03-31
    Officer
    2020-11-17 ~ dissolved
    IIF 21 - director → ME
  • 6
    Unit 3 Olympic Way, Birchwood, Warrington, England
    Dissolved corporate (4 parents)
    Officer
    2018-04-30 ~ dissolved
    IIF 18 - director → ME
Ceased 19
  • 1
    The Old Mill, The Warren, Crowborough, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,416,976 GBP2024-03-31
    Officer
    2019-10-28 ~ 2023-12-21
    IIF 35 - director → ME
  • 2
    17 Smith Way, Headcorn, Ashford, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2018-03-22 ~ 2022-03-18
    IIF 7 - director → ME
    Person with significant control
    2018-03-22 ~ 2022-03-18
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    94b High Street, Uckfield, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-30
    Officer
    2017-11-07 ~ 2021-06-09
    IIF 14 - director → ME
    Person with significant control
    2017-11-07 ~ 2021-04-29
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    Ground Floor Building 3 Olympic Way, Birchwood, Warrington, England
    Dissolved corporate (2 parents)
    Officer
    2019-04-08 ~ 2019-07-11
    IIF 33 - director → ME
    Person with significant control
    2019-04-08 ~ 2019-07-11
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 5
    Unit 2 Dennehill Business Centre, Womenswold, Canterbury, England
    Corporate (13 parents)
    Officer
    2020-09-28 ~ 2023-07-31
    IIF 20 - director → ME
    Person with significant control
    2020-09-28 ~ 2023-07-31
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    4 Churchill Court, Hortons Way, Westerham, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -187,604 GBP2022-03-31
    Officer
    2018-01-19 ~ 2023-01-31
    IIF 16 - director → ME
  • 7
    4 Churchill Court, Hortons Way, Westerham, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    0 GBP2023-03-31
    Officer
    2020-10-26 ~ 2023-07-31
    IIF 23 - director → ME
  • 8
    4 Churchill Court, Hortons Way, Westerham, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2022-01-21 ~ 2023-01-31
    IIF 19 - director → ME
  • 9
    4 Churchill Court, Hortons Way, Westerham, England
    Corporate (2 parents)
    Equity (Company account)
    -330,902 GBP2022-03-31
    Officer
    2018-08-09 ~ 2023-07-31
    IIF 25 - director → ME
  • 10
    4 Churchill Court, Hortons Way, Westerham, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -14,581 GBP2020-03-31
    Officer
    2018-09-29 ~ 2023-07-31
    IIF 26 - director → ME
  • 11
    GOLD (BELLS YEW GREEN) LIMITED - 2015-09-29
    3 Locks Yard, High Street, Sevenoaks, Kent, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    988,019 GBP2022-03-31
    Officer
    2014-08-28 ~ 2023-07-31
    IIF 17 - director → ME
  • 12
    4 Churchill Court, Hortons Way, Westerham, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2018-08-20 ~ 2023-06-30
    IIF 10 - director → ME
  • 13
    SOUTHMILL LTD - 2021-04-14
    8th Floor Central Square, 29 Wellington Street, Ls1 4dl, West Yorkshire
    Corporate (3 parents)
    Equity (Company account)
    -14,290,134 GBP2022-03-31
    Officer
    2020-06-03 ~ 2023-01-31
    IIF 31 - director → ME
    Person with significant control
    2019-04-08 ~ 2019-07-11
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 14
    8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Corporate (3 parents, 11 offsprings)
    Equity (Company account)
    -5,590,363 GBP2022-03-31
    Officer
    2010-08-13 ~ 2023-01-31
    IIF 13 - director → ME
  • 15
    168 Church Road, Hove, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-07-31
    Officer
    2018-07-27 ~ 2023-02-24
    IIF 24 - director → ME
    Person with significant control
    2018-07-27 ~ 2023-02-24
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    55-57 Sea Lane, Rustington, Littlehampton, England
    Corporate (2 parents)
    Officer
    2020-04-03 ~ 2023-06-09
    IIF 22 - director → ME
    Person with significant control
    2020-04-03 ~ 2023-06-09
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 17
    168 Church Road, Hove, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-08-31
    Officer
    2018-08-17 ~ 2021-11-22
    IIF 11 - director → ME
    Person with significant control
    2018-08-17 ~ 2021-11-22
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    Ground Floor Building 3 Olympic Way, Birchwood, Warrington, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-04-30
    Officer
    2019-04-13 ~ 2019-07-11
    IIF 34 - director → ME
    Person with significant control
    2019-04-13 ~ 2019-07-11
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    25 Westdown Road, Seaford, England
    Corporate (2 parents)
    Equity (Company account)
    99,000 GBP2024-03-31
    Officer
    2019-03-14 ~ 2021-09-21
    IIF 32 - director → ME
    Person with significant control
    2019-03-14 ~ 2021-09-21
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE

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.