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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

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

    Registered addresses and corresponding companies

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

      IIF 6
  • Englefield, Philip Anthony Devereux
    British

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 25
  • Englefield, Philip Anthony Devereux
    British born in June 1943

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 26

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

      IIF 27

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

      IIF 28

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

      IIF 29 IIF 30 IIF 31 (more)(less)
      IIF 32 IIF 33

    • 4 Charles Street, London, SW13 0NZ

      IIF 34 IIF 35 IIF 36

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

      IIF 37

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

      IIF 38

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

      IIF 39

    • 65, Knightsbridge, London, SW1X 7RA

      IIF 40

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

      IIF 41
  • 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 42

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

      IIF 43

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

      IIF 44
child relation
Offspring entities and appointments 33
  • 1
    1949 LIMITED - now
    SWANDEAN LIMITED
    - 2013-10-23 03956953
    C/o Tc Group 6th Floor Kings House, 9 - 10 Haymarket, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2001-09-28 ~ 2002-07-31
    IIF 14 - Secretary → ME
  • 2
    ACEMILL LIMITED
    03734507
    Spiggie, Briar Patch Lane, Letchworth, Hertfordshire
    Dissolved Corporate (7 parents)
    Officer
    2004-06-01 ~ 2005-11-15
    IIF 34 - Director → ME
  • 3
    AETERNO LIMITED
    - now 06913654
    W & A CONSULTANTS LIMITED
    - 2009-06-22 06913654
    1st Floor 65 Knightsbridge, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-05-22 ~ dissolved
    IIF 33 - Director → ME
    2009-05-22 ~ dissolved
    IIF 6 - Secretary → ME
  • 4
    BRIGHTDAYS INTERNATIONAL LIMITED
    07125698
    26 Benfield Way, Portslade, Brighton
    Dissolved Corporate (4 parents)
    Officer
    2010-01-14 ~ dissolved
    IIF 30 - Director → ME
    2010-01-14 ~ 2012-06-01
    IIF 2 - Secretary → ME
  • 5
    CANONBURY PROPERTIES LIMITED
    03465639
    4 Charles Street, London
    Dissolved Corporate (4 parents)
    Officer
    1998-03-25 ~ dissolved
    IIF 19 - Secretary → ME
  • 6
    COSTA PRIVILEGE CLUB LIMITED
    04689063
    1st Floor, 65 Knightsbridge, London
    Dissolved Corporate (4 parents)
    Officer
    2003-03-11 ~ dissolved
    IIF 22 - Secretary → ME
  • 7
    CREATIVE ELECTRONIC SYSTEMS GB LIMITED
    05378272
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-04-12 during the appointment or period of control
    Due to be dissolved on 2018-08-24 during the appointment or period of control
    Mclarens, Penhurst House, 352-356 Battersea Park Road, London
    Dissolved Corporate (8 parents)
    Officer
    2005-03-01 ~ dissolved
    IIF 17 - Secretary → ME
  • 8
    DANARIO LTD
    - now 07547228
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-04-23 during the appointment or period of control
    Dissolved on 2022-05-01 during the appointment or period of control
    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 (6 parents)
    Officer
    2013-01-15 ~ 2015-07-01
    IIF 25 - Director → ME
    2015-07-01 ~ dissolved
    IIF 5 - Secretary → ME
  • 9
    EAST SUSSEX NATIONAL LIMITED - now
    PENSOR LIMITED
    - 2003-12-19 03904157
    Little Horsted, Uckfield, East Sussex
    Active Corporate (11 parents)
    Officer
    2000-03-16 ~ 2002-12-06
    IIF 15 - Secretary → ME
  • 10
    EASYAUCTION.COM LIMITED
    05776647
    1st Floor, 65 Knightsbridge, London
    Dissolved Corporate (4 parents)
    Officer
    2006-04-11 ~ dissolved
    IIF 21 - Secretary → ME
  • 11
    FANCY MATCHMAKERS LIMITED
    - now 05484698
    MINDTALK LIMITED - 2008-11-10
    A.G.D. CATERING SUPPLIES LIMITED - 2005-11-09
    1st Floor, 65 Knightsbridge, London
    Dissolved Corporate (5 parents)
    Officer
    2009-04-06 ~ dissolved
    IIF 7 - Secretary → ME
  • 12
    FINGATE SERVICES LIMITED
    04289563
    F01 Business & Technology Centre, Bessemer Drive, Stevenage, Hertfordshire
    Dissolved Corporate (12 parents)
    Officer
    2002-11-29 ~ 2014-08-29
    IIF 41 - Director → ME
  • 13
    GRACE ASSOCIATES LIMITED
    04269860
    63a Church Road, London, England
    Active Corporate (4 parents)
    Officer
    2001-08-16 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2016-08-14 ~ now
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Ownership of shares – 75% or more → OE
  • 14
    GUINEA MINING HOLDINGS LIMITED
    06452516
    19 Oxford Street, Woodstock, Oxfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-10-31 ~ 2011-06-17
    IIF 9 - Secretary → ME
  • 15
    INVESTORMORSE LIMITED
    05927344
    54a White Hart Lane, London
    Dissolved Corporate (4 parents)
    Officer
    2006-09-07 ~ dissolved
    IIF 10 - Secretary → ME
  • 16
    KBN LIMITED
    03474513
    105 Tankerton Road, Whitstable, Kent
    Dissolved Corporate (7 parents)
    Officer
    1998-05-22 ~ 2001-11-19
    IIF 11 - Secretary → ME
  • 17
    LA CLOCHE CAPITAL MARKETS LIMITED
    - now 08283440
    LA CLOCHE CAPTIAL MARKETS LIMITED
    - 2013-03-25 08283440
    483 483 Green Lanes, London, England
    Dissolved Corporate (6 parents)
    Officer
    2012-11-06 ~ 2014-09-01
    IIF 4 - Secretary → ME
  • 18
    LINK CCTV SYSTEMS LIMITED
    05425987
    Unit 13 Gateway 1000, Whittle Way, Stevenage, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2014-11-01 ~ 2020-12-31
    IIF 27 - Director → ME
  • 19
    LJ'S PRESSGANG LTD
    06955459
    The Long Lodge 265-269 Kingston Road, Wimbledon, London
    Active Corporate (2 parents)
    Officer
    2010-01-07 ~ 2010-06-10
    IIF 40 - Director → ME
  • 20
    LONDON & EUROPEAN MERCANTILE LIMITED
    03899241
    31 Woodham Road, Woking, United Kingdom
    Active Corporate (10 parents)
    Officer
    2001-02-14 ~ 2002-01-14
    IIF 12 - Secretary → ME
  • 21
    MILLSTREAM SOLUTIONS LIMITED
    05727815
    27 Stevenage Road, Knebworth, Hertfordshire, England
    Dissolved Corporate (5 parents)
    Officer
    2009-01-01 ~ dissolved
    IIF 26 - Director → ME
  • 22
    PACE ESTATES LIMITED
    04839184
    63a Church Road, Barnes, London, England
    Dissolved Corporate (5 parents)
    Officer
    2003-09-26 ~ dissolved
    IIF 38 - Director → ME
    2003-09-26 ~ dissolved
    IIF 24 - Secretary → ME
    Person with significant control
    2016-07-21 ~ dissolved
    IIF 43 - Has significant influence or control → OE
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Right to appoint or remove directors as a member of a firm → OE
    IIF 43 - Has significant influence or control as a member of a firm → OE
    IIF 43 - Ownership of shares – 75% or more → OE
  • 23
    PEDROCHE FASHIONS LIMITED
    07233738
    54a White Hart Lane, London, England
    Dissolved Corporate (2 parents)
    Officer
    2010-04-23 ~ dissolved
    IIF 29 - Director → ME
    2010-04-23 ~ dissolved
    IIF 1 - Secretary → ME
  • 24
    PEDROCHE INTERNATIONAL LIMITED
    07302078
    54a White Hart Lane, London, England
    Dissolved Corporate (1 parent)
    Officer
    2010-07-01 ~ dissolved
    IIF 32 - Director → ME
    2010-07-01 ~ dissolved
    IIF 3 - Secretary → ME
  • 25
    PERINON LIMITED
    03912790
    East Sussex National, Uckfield, East Sussex
    Active Corporate (11 parents)
    Officer
    2000-03-16 ~ 2002-12-06
    IIF 18 - Secretary → ME
  • 26
    QPR HOLDINGS LIMITED - now
    QPR HOLDINGS PLC - 2004-09-22
    LOFTUS ROAD PLC
    - 2003-05-16 03197756
    Insolvency (Case 1) Administration order
    Administration started on 2001-04-02
    Insolvency (Case 1) Administration order
    Administration discharged on 2002-05-27 during the appointment or period of control
    MALTRENT PLC - 1996-07-03
    Matrade Loftus Road Stadium, South Africa Road, London, England
    Active Corporate (60 parents, 2 offsprings)
    Officer
    2002-05-17 ~ 2002-07-12
    IIF 35 - Director → ME
  • 27
    QUEENS PARK RANGERS FOOTBALL & ATHLETIC CLUB,LIMITED,(THE)
    00060094
    Insolvency (Case 1) Administration order
    Administration started on 2001-04-02
    Insolvency (Case 1) Administration order
    Administration discharged on 2002-05-27 during the appointment or period of control
    Matrade Loftus Road Stadium, South Africa Road, London, United Kingdom
    Active Corporate (45 parents)
    Officer
    2002-05-17 ~ 2002-07-12
    IIF 36 - Director → ME
  • 28
    SALES BOOSTERS LIMITED
    04689134
    1st Floor, 65 Knightsbridge, London
    Dissolved Corporate (4 parents)
    Officer
    2003-03-11 ~ dissolved
    IIF 20 - Secretary → ME
  • 29
    SWYNSON LIMITED
    03894450
    East Sussex National, Uckfield, East Sussex
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2000-03-16 ~ 2002-12-06
    IIF 16 - Secretary → ME
  • 30
    WELLBRIAR LIMITED
    03622613
    54a White Hart Lane, London
    Dissolved Corporate (7 parents)
    Officer
    1998-09-18 ~ dissolved
    IIF 37 - Director → ME
    1998-09-18 ~ dissolved
    IIF 23 - Secretary → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 42 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 42 - Right to appoint or remove directors as a member of a firm → OE
    IIF 42 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 42 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of shares – 75% or more as a member of a firm → OE
  • 31
    WORLD TRADING CORPORATION LIMITED
    06738621
    1st Floor 65 Knightsbridge, London
    Dissolved Corporate (12 parents)
    Officer
    2009-06-25 ~ dissolved
    IIF 31 - Director → ME
    2008-11-18 ~ dissolved
    IIF 8 - Secretary → ME
  • 32
    YHAR INTERNATIONAL LIMITED
    10020455
    120 Pall Mall, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-02-23 ~ dissolved
    IIF 28 - Director → ME
  • 33
    ZANLIA LIMITED
    03900384
    East Sussex National, Uckfield, East Sussex
    Active Corporate (11 parents, 1 offspring)
    Officer
    2000-03-16 ~ 2002-12-06
    IIF 13 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.