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.
Mr David Raymond St Clair Philips
Mr David Raymond St Clair Philips
British born in September 1963Resident in United Kingdom
Registered addresses and corresponding companiesPhilips, David Raymond St Clair
British chartered surveyor born in September 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11
60 Goswell Road, London, EC1M 7AD
IIF 12 Devonshire House 60 Goswell Road, London, EC1M 7AD
IIF 13 Kingston Smith, Devonshire House, 60 Goswell Road, London, EC1M 7AD
IIF 14 5, Fleet Place, London, EC4M 7RD, England
IIF 15 IIF 16 IIF 17 6th Floor, 9 Appold Street, London, EC2A 2AP, United Kingdom
IIF 18 Thames View House, Chiswick Mall, London, W4 7PJ
IIF 19 5th Floor, Thames Tower, Station Road, Reading, RG1 1LX, United Kingdom
Philips, David Raymond St Clair
British director born in September 1963Resident in United Kingdom
Registered addresses and corresponding companiesPhilips, David Raymond St Clair
British property developer born in September 1963Resident in United Kingdom
Registered addresses and corresponding companiesPhilips, David Raymond St Clair
British surveyor born in September 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 27 5th Floor, Thames Tower, Station Road, Reading, RG1 1LX, United Kingdom
- 1CHARCO 888 LIMITED - 2001-08-16 6th Floor 9 Appold Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)1,159,424 GBP2024-02-29Officer
2001-08-17 ~ nowIIF 17 - Director → ME - 2CHARCO 1171 LIMITED - 2007-09-03 Kingston Smith, Devonshire House, 60 Goswell Road, LondonDissolved Corporate (3 parents)Officer 2007-09-03 ~ dissolvedIIF 13 - Director → ME
- 3 6th Floor 9 Appold Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)-3,454 GBP2024-02-29Officer 2003-10-28 ~ nowIIF 15 - Director → ME
- 4
LEMON LAND LIMITED
- nowCHARCO 678 LIMITED - 1997-07-03 6th Floor 9 Appold Street, London, United KingdomActive Corporate (2 parents, 2 offsprings)Equity (Company account)280,800 GBP2024-02-29Officer 1997-07-03 ~ nowIIF 24 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 5 2 Castle Business Village, Station Road, Hampton, MiddlesexActive Corporate (2 parents)Equity (Company account)100 GBP2024-05-31Officer 2009-05-20 ~ nowIIF 18 - Director → MEPerson with significant control 2016-07-01 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 5th Floor Thames Tower, Station Road, Reading, United KingdomActive Corporate (2 parents)Officer 2023-10-23 ~ nowIIF 19 - Director → ME
- 7 5th Floor Thames Tower, Station Road, Reading, United KingdomActive Corporate (2 parents)Officer 2024-11-12 ~ nowIIF 22 - Director → MEPerson with significant control 2024-11-12 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 8 5th Floor, Thames Tower, Station Road, Reading, United KingdomActive Corporate (1 parent)Equity (Company account)508,463 GBP2024-05-31Officer 2018-05-23 ~ nowIIF 21 - Director → MEPerson with significant control 2018-05-23 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 9 5th Floor Thames Tower, Station Road, Reading, United KingdomActive Corporate (1 parent)Equity (Company account)1,510,900 GBP2023-09-30Officer 2020-09-24 ~ nowIIF 20 - Director → MEPerson with significant control 2020-09-24 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE
- 10 5th Floor Thames Tower, Station Road, Reading, United KingdomActive Corporate (2 parents)Officer 2024-06-24 ~ nowIIF 26 - Director → MEPerson with significant control 2024-06-24 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE
- 11 5th Floor Thames Tower, Station Road, Reading, United KingdomActive Corporate (2 parents)Officer 2024-06-25 ~ nowIIF 25 - Director → MEPerson with significant control 2024-06-25 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OE
- 12CHARCO 582 LIMITED - 1994-08-23 The Scalpel, 18th Floor, 52 Lime Street, London, United KingdomActive Corporate (2 parents, 2 offsprings)Equity (Company account)2,942,138 GBP2023-09-30Officer 1995-08-31 ~ nowIIF 14 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 13 5 Fleet Place, London, United KingdomActive Corporate (3 parents)Equity (Company account)99 GBP2023-12-31Officer 2022-12-16 ~ nowIIF 23 - Director → ME
- 14 5th Floor Thames Tower, Station Road, Reading, United KingdomActive Corporate (2 parents)Officer 2023-10-30 ~ nowIIF 27 - Director → MEPerson with significant control 2023-10-30 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
- 15 6th Floor 9 Appold Street, London, United KingdomActive Corporate (3 parents)Officer 2002-12-24 ~ nowIIF 16 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1CHARCO 791 LIMITED - 1999-10-04 6th Floor 9 Appold Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)25,646 GBP2024-02-29Officer 1999-10-04 ~ 2012-11-23IIF 12 - Director → ME
- 2ROYLE INVESTMENTS LIMITED - 1998-01-19 6th Floor 9 Appold Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)21,895 GBP2024-02-29Officer 1998-08-03 ~ 2012-11-23IIF 11 - Director → ME
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