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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Englefield, Philip

    Related profiles found in government register
  • Englefield, Philip

    Registered addresses and corresponding companies
  • Devereux Englefield, Philip Anthony

    Registered addresses and corresponding companies

    • C/o Silke & Co Ltd 1st Floor, Consort House, Waterdale, Doncaster, DN1 3HR

      IIF 5
  • Englefield, Philip Anthony Devereux
    British

    Registered addresses and corresponding companies
  • Englefield, Philip Anthony Devereux
    British consultant legal adviser

    Registered addresses and corresponding companies

    • 4 Charles Street, London, SW13 0NZ

      IIF 13
  • Englefield, Philip Anthony Devereux
    British legal adviser

    Registered addresses and corresponding companies

    • 4 Charles Street, London, SW13 0NZ

      IIF 14

    • 54a, White Hart Lane, London, SW13 0PZ, England

      IIF 15
  • Englefield, Philip Anthony Devereux
    British legal adviser consultant

    Registered addresses and corresponding companies

    • 4 Charles Street, London, SW13 0NZ

      IIF 16
  • Englefield, Philip Anthony Devereux
    British legal advisor

    Registered addresses and corresponding companies

    • 63a, Church Road, Barnes, London, SW13 9HH, England

      IIF 17
  • Devereux Englefield, Philip Anthony
    British director born in June 1943

    Resident in England

    Registered addresses and corresponding companies

    • First Floor 65, Knightsbridge, London, SW1X 7RA, England

      IIF 18
  • Englefield, Philip Anthony Devereux
    British born in June 1943

    Resident in England

    Registered addresses and corresponding companies

    • 63a, Church Road, London, SW13 9HH, England

      IIF 19
  • Englefield, Philip Anthony Devereux
    British consultant born in June 1943

    Resident in England

    Registered addresses and corresponding companies
  • Englefield, Philip Anthony Devereux
    British legal adviser born in June 1943

    Resident in England

    Registered addresses and corresponding companies

    • 120 Pall Mall London, Pall Mall, London, SW1Y 5EA, England

      IIF 22

    • 1st, Floor, 65 Knightsbridge, London, SW1X 7RA, United Kingdom

      IIF 23 IIF 24 IIF 25

    • 54a, White Hart Lane, London, SW13 0PZ, England

      IIF 26
  • Englefield, Philip Anthony Devereux
    British legal adviser consultant born in June 1943

    Resident in England

    Registered addresses and corresponding companies

    • F01, Business & Technology Centre, Bessemer Drive, Stevenage, Hertfordshire, SG1 2DX, United Kingdom

      IIF 27
  • Englefield, Philip Anthony Devereux
    British legal advisor born in June 1943

    Resident in England

    Registered addresses and corresponding companies

    • 120, Pall Mall, London, SW1Y 5EA, England

      IIF 28

    • 120 Pall Mall, London, SW1Y 5EA, United Kingdom

      IIF 29

    • 4 Charles Street, London, SW13 0NZ

      IIF 30

    • 63a, Church Road, Barnes, London, SW13 9HH, England

      IIF 31

    • 65, Knightsbridge, London, SW1X 7RA

      IIF 32
  • Mr Philip Anthony Devereux Englefield
    British born in June 1943

    Resident in England

    Registered addresses and corresponding companies

    • 54a, White Hart Lane, London, SW13 0PZ

      IIF 33

    • 54a, White Hart Lane, London, SW13 0PZ, England

      IIF 34

    • 63a, Church Road, London, SW13 9HH, England

      IIF 35
child relation
Offspring entities and appointments
Active 13
  • 1
    26 Benfield Way, Portslade, Brighton
    Dissolved Corporate (3 parents)
    Officer
    2010-01-14 ~ dissolved
    IIF 24 - Director → ME
  • 2
    1st Floor, 65 Knightsbridge, London
    Dissolved Corporate (2 parents)
    Officer
    2003-03-11 ~ dissolved
    IIF 13 - Secretary → ME
  • 3
    Mclarens, Penhurst House, 352-356 Battersea Park Road, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    2,427 GBP2017-03-31
    Officer
    2005-03-01 ~ dissolved
    IIF 14 - Secretary → ME
  • 4
    WUQIANG XINLONG PRODUCTS CO., LTD - 2012-03-29
    DANARIO LTD - 2012-03-28
    C/o Silke & Co Ltd 1st Floor Consort House, Waterdale, Doncaster
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    28,091 GBP2016-03-31
    Officer
    2015-07-01 ~ dissolved
    IIF 5 - Secretary → ME
  • 5
    120 Pall Mall, London
    Active Corporate (1 parent)
    Equity (Company account)
    -505,166 GBP2024-03-31
    Officer
    2001-08-16 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-08-14 ~ now
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Ownership of shares – 75% or more → OE
  • 6
    54a White Hart Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2006-09-07 ~ dissolved
    IIF 6 - Secretary → ME
  • 7
    27 Stevenage Road, Knebworth, Hertfordshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2009-01-01 ~ dissolved
    IIF 22 - Director → ME
  • 8
    63a Church Road, Barnes, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -60,661 GBP2019-07-31
    Officer
    2003-09-26 ~ dissolved
    IIF 31 - Director → ME
    2003-09-26 ~ dissolved
    IIF 17 - Secretary → ME
    Person with significant control
    2016-07-21 ~ dissolved
    IIF 34 - Right to appoint or remove directors as a member of a firm → OE
    IIF 34 - Has significant influence or control → OE
    IIF 34 - Has significant influence or control as a member of a firm → OE
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of shares – 75% or more → OE
  • 9
    54a White Hart Lane, London, England
    Dissolved Corporate (2 parents)
    Officer
    2010-04-23 ~ dissolved
    IIF 23 - Director → ME
    2010-04-23 ~ dissolved
    IIF 1 - Secretary → ME
  • 10
    54a White Hart Lane, London, England
    Dissolved Corporate (1 parent)
    Officer
    2010-07-01 ~ dissolved
    IIF 25 - Director → ME
    2010-07-01 ~ dissolved
    IIF 3 - Secretary → ME
  • 11
    1st Floor, 65 Knightsbridge, London
    Dissolved Corporate (2 parents)
    Officer
    2003-03-11 ~ dissolved
    IIF 16 - Secretary → ME
  • 12
    54a White Hart Lane, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -7,783 GBP2016-08-31
    Officer
    1998-09-18 ~ dissolved
    IIF 26 - Director → ME
    1998-09-18 ~ dissolved
    IIF 15 - Secretary → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 33 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 33 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 33 - Right to appoint or remove directors as a member of a firm → OE
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 13
    120 Pall Mall, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-02-23 ~ dissolved
    IIF 29 - Director → ME
Ceased 15
  • 1
    SWANDEAN LIMITED - 2013-10-23
    C/o Tc Group 6th Floor Kings House, 9 - 10 Haymarket, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -195,774 GBP2021-12-31
    Officer
    2001-09-28 ~ 2002-07-31
    IIF 9 - Secretary → ME
  • 2
    Spiggie, Briar Patch Lane, Letchworth, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    2004-06-01 ~ 2005-11-15
    IIF 30 - Director → ME
  • 3
    26 Benfield Way, Portslade, Brighton
    Dissolved Corporate (3 parents)
    Officer
    2010-01-14 ~ 2012-06-01
    IIF 2 - Secretary → ME
  • 4
    WUQIANG XINLONG PRODUCTS CO., LTD - 2012-03-29
    DANARIO LTD - 2012-03-28
    C/o Silke & Co Ltd 1st Floor Consort House, Waterdale, Doncaster
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    28,091 GBP2016-03-31
    Officer
    2013-01-15 ~ 2015-07-01
    IIF 18 - Director → ME
  • 5
    PENSOR LIMITED - 2003-12-19
    Little Horsted, Uckfield, East Sussex
    Active Corporate (4 parents)
    Equity (Company account)
    148,358 GBP2024-12-31
    Officer
    2000-03-16 ~ 2002-12-06
    IIF 10 - Secretary → ME
  • 6
    F01 Business & Technology Centre, Bessemer Drive, Stevenage, Hertfordshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -3,961 GBP2022-10-31
    Officer
    2002-11-29 ~ 2014-08-29
    IIF 27 - Director → ME
  • 7
    LA CLOCHE CAPTIAL MARKETS LIMITED - 2013-03-25
    483 483 Green Lanes, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    126,716 GBP2017-09-30
    Officer
    2012-11-06 ~ 2014-09-01
    IIF 4 - Secretary → ME
  • 8
    Unit 13 Gateway 1000, Whittle Way, Stevenage, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    3,920,482 GBP2024-10-31
    Officer
    2014-11-01 ~ 2020-12-31
    IIF 28 - Director → ME
  • 9
    The Long Lodge 265-269 Kingston Road, Wimbledon, London
    Active Corporate (1 parent)
    Equity (Company account)
    -44,155 GBP2024-07-31
    Officer
    2010-01-07 ~ 2010-06-10
    IIF 32 - Director → ME
  • 10
    31 Woodham Road, Woking, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -295,584 GBP2024-12-31
    Officer
    2001-02-14 ~ 2002-01-14
    IIF 7 - Secretary → ME
  • 11
    East Sussex National, Uckfield, East Sussex
    Active Corporate (4 parents)
    Equity (Company account)
    410,809 GBP2024-12-31
    Officer
    2000-03-16 ~ 2002-12-06
    IIF 12 - Secretary → ME
  • 12
    QPR HOLDINGS PLC - 2004-09-22
    LOFTUS ROAD PLC - 2003-05-16
    MALTRENT PLC - 1996-07-03
    Matrade Loftus Road Stadium, South Africa Road, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2002-05-17 ~ 2002-07-12
    IIF 20 - Director → ME
  • 13
    Matrade Loftus Road Stadium, South Africa Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2002-05-17 ~ 2002-07-12
    IIF 21 - Director → ME
  • 14
    East Sussex National, Uckfield, East Sussex
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    15,851,512 GBP2024-12-31
    Officer
    2000-03-16 ~ 2002-12-06
    IIF 11 - Secretary → ME
  • 15
    East Sussex National, Uckfield, East Sussex
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    37,889,197 GBP2024-12-31
    Officer
    2000-03-16 ~ 2002-12-06
    IIF 8 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.