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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

Mr James Phipson

child relation
Offspring entities and appointments 83
  • 1
    ACURIS RISK INTELLIGENCE HOLDINGS LIMITED - now
    C6 DATA INTELLIGENCE LTD
    - 2020-02-14 08926950
    Dissolved Corporate (9 parents, 4 offsprings)
    Officer
    2014-03-06 ~ 2015-11-06
    IIF 49 - Director → ME
  • 2
    ACURIS RISK INTELLIGENCE LIMITED - now
    C6 INTELLIGENCE INFORMATION SYSTEMS LIMITED
    - 2020-02-14 05048084 05753926... (more)
    INTELLIGENCE INFORMATION SYSTEMS LIMITED
    - 2012-04-19 05048084 05753926... (more)
    Active Corporate (21 parents, 1 offspring)
    Officer
    2012-02-08 ~ 2015-11-06
    IIF 30 - Director → ME
  • 3
    AGATA PARK LTD
    08833527
    Active Corporate (5 parents)
    Officer
    2014-01-06 ~ 2014-05-21
    IIF 52 - Director → ME
    2016-05-23 ~ now
    IIF 86 - Director → ME
    Person with significant control
    2017-02-03 ~ 2017-02-03
    IIF 3 - Ownership of shares – 75% or more → OE
  • 4
    ALBION FIRE AND SECURITY LIMITED
    - now 05282508
    UTOPUS (UK) LIMITED
    - 2009-03-17 05282508
    Active Corporate (6 parents)
    Officer
    2009-03-12 ~ 2010-05-01
    IIF 23 - Director → ME
    2004-11-10 ~ 2009-03-12
    IIF 82 - Secretary → ME
  • 5
    ALPHA10X EUROPE LTD
    - now 15922541
    ALPHATENX UK LTD
    - 2024-09-19 15922541
    Active Corporate (3 parents)
    Officer
    2024-08-28 ~ now
    IIF 98 - Director → ME
  • 6
    ANDEZ EUROPEAN INVESTMENTS LTD
    07369480
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2010-09-08 ~ 2012-11-28
    IIF 48 - Director → ME
  • 7
    ARABELLA DORMAN FINE ART COMMISSIONS LIMITED - now
    FAVELA CHIC LIMITED
    - 2010-12-01 06820310
    Active Corporate (4 parents)
    Officer
    2009-02-16 ~ 2010-03-30
    IIF 26 - Director → ME
  • 8
    ARGYLE INDUSTRIAL PROPERTIES (WATFORD) LIMITED
    00642471
    Dissolved Corporate (8 parents)
    Officer
    2019-12-19 ~ dissolved
    IIF 99 - Director → ME
  • 9
    ARI ENHANCED LIMITED - now
    C6 ENHANCED INTELLIGENCE LTD
    - 2020-02-14 08928795
    Dissolved Corporate (10 parents)
    Officer
    2014-03-07 ~ 2015-11-06
    IIF 54 - Director → ME
  • 10
    B&C MARKETING LIMITED
    07958751
    Dissolved Corporate (2 parents)
    Officer
    2012-02-21 ~ dissolved
    IIF 50 - Director → ME
  • 11
    BEYOND ANALYSIS SYSTEMS INTEGRATION & SOFTWARE (BASIS) LIMITED - now
    BEYOND ANALYSIS LIMITED
    - 2010-10-05 06265955 06059028
    Dissolved Corporate (7 parents)
    Officer
    2007-06-01 ~ 2009-04-01
    IIF 81 - Secretary → ME
  • 12
    BLACKCLIFF LIMITED
    08615120
    Dissolved Corporate (3 parents)
    Officer
    2013-07-18 ~ 2016-11-01
    IIF 78 - Director → ME
  • 13
    BOFF SUPPORT LIMITED
    05883210
    Dissolved Corporate (5 parents)
    Officer
    2006-08-16 ~ 2009-04-01
    IIF 28 - Director → ME
    2006-08-16 ~ 2009-02-17
    IIF 84 - Secretary → ME
  • 14
    C.B. ISHAM LIMITED
    09018242
    Dissolved Corporate (2 parents)
    Officer
    2014-04-30 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
  • 15
    CASCATA COMMERCIAL LIMITED
    08429743
    Dissolved Corporate (3 parents)
    Officer
    2013-03-05 ~ dissolved
    IIF 56 - Director → ME
  • 16
    CASCATA OPERATIONS LIMITED
    08429668
    Dissolved Corporate (2 parents)
    Officer
    2013-03-05 ~ dissolved
    IIF 55 - Director → ME
  • 17
    CLAZ LTD - now
    COCO STYLING LTD
    - 2013-12-03 07551406
    Dissolved Corporate (3 parents)
    Officer
    2011-03-03 ~ 2011-11-01
    IIF 53 - Director → ME
  • 18
    CLINK CONSULTANCY LIMITED
    - now 09795903
    DRAGON ARGENT LIMITED
    - 2018-02-06 09795903 05156368
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2015-09-25 ~ now
    IIF 87 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
  • 19
    CLINK MANAGEMENT SERVICES LIMITED
    09460180
    Active Corporate (4 parents)
    Officer
    2015-02-26 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
  • 20
    CLINK NOMINEES LIMITED
    08635463
    Active Corporate (4 parents)
    Officer
    2013-08-02 ~ now
    IIF 75 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
  • 21
    CLINK SECRETARIAL LIMITED
    06820919
    Dissolved Corporate (6 parents, 121 offsprings)
    Officer
    2009-02-17 ~ dissolved
    IIF 25 - Director → ME
  • 22
    CLINK SECURITY LIMITED
    07930447
    Dissolved Corporate (6 parents)
    Officer
    2012-01-31 ~ 2012-12-27
    IIF 44 - Director → ME
  • 23
    DA ADVISORY LIMITED
    14742599
    Active Corporate (4 parents)
    Officer
    2023-03-20 ~ now
    IIF 92 - Director → ME
  • 24
    DA NOMINEES LIMITED
    11093147
    Active Corporate (4 parents)
    Officer
    2017-12-04 ~ now
    IIF 73 - Director → ME
    Person with significant control
    2017-12-04 ~ now
    IIF 11 - Has significant influence or control → OE
  • 25
    DA SECRETARIAL LIMITED
    11091767
    Active Corporate (6 parents, 50 offsprings)
    Officer
    2017-12-01 ~ now
    IIF 72 - Director → ME
    2017-12-01 ~ now
    IIF 107 - Secretary → ME
    Person with significant control
    2017-12-01 ~ now
    IIF 10 - Has significant influence or control → OE
  • 26
    DGM EUROPE LIMITED
    07310646
    Dissolved Corporate (5 parents)
    Officer
    2011-08-31 ~ dissolved
    IIF 79 - Director → ME
  • 27
    DRAGON ARGENT AUDIT LIMITED
    13116076
    Dissolved Corporate (2 parents)
    Officer
    2021-01-06 ~ dissolved
    IIF 104 - Director → ME
    Person with significant control
    2021-01-06 ~ dissolved
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    DRAGON ARGENT HOLDINGS LIMITED
    13535248
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2021-07-28 ~ now
    IIF 91 - Director → ME
    Person with significant control
    2021-07-28 ~ now
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
  • 29
    DRAGON ARGENT LIMITED
    - now 05156368 09795903
    CLINK LIMITED
    - 2018-02-06 05156368
    Active Corporate (15 parents, 27 offsprings)
    Officer
    2004-06-17 ~ now
    IIF 88 - Director → ME
    Person with significant control
    2016-06-01 ~ 2022-02-08
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Ownership of shares – 75% or more → OE
  • 30
    EC1Y 8LP LTD
    08989955
    Dissolved Corporate (5 parents)
    Officer
    2015-02-19 ~ dissolved
    IIF 67 - Director → ME
  • 31
    EXSPONGE CORPORATE LIMITED
    09100481
    Dissolved Corporate (2 parents)
    Officer
    2014-06-24 ~ dissolved
    IIF 45 - Director → ME
  • 32
    EXSPONGE LIMITED
    09100803
    Dissolved Corporate (2 parents)
    Officer
    2014-06-24 ~ dissolved
    IIF 36 - Director → ME
  • 33
    FINARTE LTD
    08767188
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2013-11-08 ~ now
    IIF 74 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ 2018-03-14
    IIF 2 - Ownership of shares – 75% or more → OE
  • 34
    FIREHOUSE SW7 LIMITED
    - now 04171092
    HUDSON INVESTMENT LIMITED - 2002-08-27
    Dissolved Corporate (14 parents)
    Officer
    2008-01-01 ~ 2008-03-01
    IIF 24 - Director → ME
  • 35
    FLORIPA LIMITED
    - now 07187977 07789468
    CBS FINANCE LIMITED
    - 2016-06-28 07187977
    Active Corporate (4 parents)
    Officer
    2010-03-12 ~ now
    IIF 89 - Director → ME
  • 36
    FUND LINK LIMITED
    07973502
    Dissolved Corporate (2 parents)
    Officer
    2012-03-02 ~ dissolved
    IIF 62 - Director → ME
  • 37
    GET UP AND GO COMMERCIAL LIMITED
    09122402
    Dissolved Corporate (2 parents)
    Officer
    2014-07-09 ~ dissolved
    IIF 59 - Director → ME
  • 38
    GET UP AND GO OPERATIONS LIMITED
    09122463
    Dissolved Corporate (2 parents)
    Officer
    2014-07-09 ~ dissolved
    IIF 39 - Director → ME
  • 39
    GREAT PAGEHURST LIMITED
    14220593
    Active Corporate (2 parents)
    Officer
    2022-07-07 ~ now
    IIF 102 - Director → ME
    Person with significant control
    2022-07-07 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 40
    HDISK LIMITED
    09141984
    Dissolved Corporate (4 parents)
    Officer
    2015-03-17 ~ 2016-04-20
    IIF 64 - Director → ME
  • 41
    HDISK TECHNOLOGY LIMITED
    09142076
    Dissolved Corporate (4 parents)
    Officer
    2015-03-23 ~ 2016-04-20
    IIF 32 - Director → ME
  • 42
    HELPERBY INFECTION CONTROL LIMITED
    13301313
    Active Corporate (4 parents)
    Officer
    2021-03-29 ~ now
    IIF 101 - Director → ME
  • 43
    HELPERBY MANAGEMENT LIMITED
    04597121
    Active Corporate (8 parents)
    Officer
    2026-01-20 ~ now
    IIF 94 - Director → ME
  • 44
    HELPERBY NOMINEES LIMITED
    11101869
    Dissolved Corporate (3 parents)
    Officer
    2017-12-07 ~ dissolved
    IIF 46 - Director → ME
  • 45
    HELPERBY THERAPEUTICS GROUP LIMITED
    - now 05132505
    HELPERBY THERAPEUTICS GROUP PLC - 2010-07-02
    ENERGYLYNX PUBLIC LIMITED COMPANY - 2004-11-17
    Active Corporate (26 parents, 4 offsprings)
    Officer
    2019-07-30 ~ now
    IIF 96 - Director → ME
  • 46
    HELPERBY THERAPEUTICS LIMITED
    - now 04390014
    BIOTHERAPIES LIMITED - 2003-02-04
    Active Corporate (19 parents, 1 offspring)
    Officer
    2019-07-30 ~ now
    IIF 93 - Director → ME
  • 47
    HIGHLAND MANAGEMENT LIMITED
    07067735
    Dissolved Corporate (4 parents)
    Officer
    2009-11-05 ~ 2010-06-01
    IIF 51 - Director → ME
  • 48
    INTELLIGENCE INFORMATION SYSTEMS LIMITED
    - now 05753926 05048084... (more)
    C6 INTELLIGENCE INFORMATION SYSTEMS LTD - 2012-04-19
    Dissolved Corporate (10 parents)
    Officer
    2015-01-14 ~ 2015-11-06
    IIF 66 - Director → ME
  • 49
    INVESTFLOW LTD
    07959588
    Dissolved Corporate (1 parent)
    Officer
    2012-02-21 ~ dissolved
    IIF 33 - Director → ME
  • 50
    JT DISTRIBUTION SERVICES LIMITED - now
    PINAWA LIMITED - 2020-01-27
    FLORIPA LTD
    - 2016-06-28 07789468 07187977
    Dissolved Corporate (5 parents)
    Officer
    2011-09-27 ~ 2015-06-01
    IIF 43 - Director → ME
  • 51
    KYC6 LTD
    - now 08928879
    C6 INTELLIGENCE LTD
    - 2015-03-30 08928879
    Dissolved Corporate (6 parents)
    Officer
    2014-03-07 ~ 2015-11-06
    IIF 47 - Director → ME
  • 52
    LOOTED ART RECOVERY LIMITED
    15094951
    Active Corporate (1 parent)
    Officer
    2023-08-24 ~ now
    IIF 95 - Director → ME
    Person with significant control
    2023-08-24 ~ now
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Ownership of shares – 75% or more → OE
  • 53
    MORE HOLIDAYS LIMITED
    10474421 06406179
    Dissolved Corporate (6 parents)
    Officer
    2016-11-11 ~ dissolved
    IIF 77 - Director → ME
    Person with significant control
    2016-11-11 ~ 2016-11-11
    IIF 7 - Has significant influence or control → OE
  • 54
    MOREALPS LIMITED
    10474306
    Dissolved Corporate (6 parents)
    Officer
    2016-11-11 ~ dissolved
    IIF 58 - Director → ME
  • 55
    NEED HEATING LIMITED
    07371568
    Dissolved Corporate (4 parents)
    Officer
    2010-09-09 ~ 2011-07-01
    IIF 37 - Director → ME
  • 56
    NEED MARKETING LIMITED
    07371617
    Dissolved Corporate (4 parents)
    Officer
    2010-09-09 ~ 2011-07-01
    IIF 38 - Director → ME
  • 57
    OBERSENSE (UK) LIMITED
    06226028
    Dissolved Corporate (7 parents)
    Officer
    2007-05-31 ~ 2010-01-01
    IIF 29 - Director → ME
  • 58
    OPEN MEDICAL HOLDINGS LIMITED
    10909544
    Active Corporate (12 parents, 4 offsprings)
    Officer
    2024-11-18 ~ now
    IIF 90 - Director → ME
  • 59
    OSORNO LIMITED
    06030269
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2020-12-30 ~ now
    IIF 100 - Director → ME
  • 60
    QTS CONTRACTS LIMITED - now
    Q TECHNICAL SERVICES LIMITED
    - 2012-04-13 07373630
    Liquidation Corporate (5 parents)
    Officer
    2010-09-13 ~ 2011-01-01
    IIF 40 - Director → ME
  • 61
    SFCR HOLDINGS LTD
    08987369
    Dissolved Corporate (5 parents)
    Officer
    2014-04-09 ~ dissolved
    IIF 69 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Has significant influence or control → OE
  • 62
    SMITHFIELD COMMERCIAL LTD
    07526006
    Dissolved Corporate (4 parents)
    Officer
    2012-07-01 ~ dissolved
    IIF 31 - Director → ME
  • 63
    SMITHFIELD OPERATIONS LTD
    07531715
    Dissolved Corporate (5 parents)
    Officer
    2012-03-12 ~ dissolved
    IIF 68 - Director → ME
  • 64
    SNOWCHATEAUX LIMITED
    - now 05788405
    CHALET RETREATS LTD
    - 2015-11-02 05788405
    Dissolved Corporate (12 parents, 3 offsprings)
    Officer
    2015-06-26 ~ dissolved
    IIF 97 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 5 - Right to appoint or remove directors → OE
  • 65
    SNOWCHATEAUX TRANSPORT LTD
    10424461
    Dissolved Corporate (6 parents)
    Officer
    2016-10-13 ~ dissolved
    IIF 106 - Director → ME
  • 66
    SOLAR ELECTRICITY FOR FREE LTD
    - now 07373559
    ASCENT SOLAR INVESTMENTS LIMITED
    - 2011-06-22 07373559
    Dissolved Corporate (6 parents)
    Officer
    2010-09-13 ~ 2011-07-01
    IIF 63 - Director → ME
  • 67
    SOUTHERN HEATING AND ELECTRICAL LIMITED
    07067354
    Dissolved Corporate (4 parents)
    Officer
    2009-11-05 ~ 2010-06-01
    IIF 80 - Director → ME
  • 68
    SPHERE RESEARCH HOLDINGS LIMITED
    12736197
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-02-01 ~ now
    IIF 103 - Director → ME
  • 69
    THE MOBILE TECHNOLOGY COMPANY HOLDINGS LIMITED
    10298908
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2016-07-27 ~ 2017-01-31
    IIF 85 - Director → ME
    Person with significant control
    2016-07-27 ~ 2016-07-27
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Has significant influence or control → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 70
    THE MOBILE TECHNOLOGY COMPANY LIMITED
    09976794
    Dissolved Corporate (4 parents)
    Officer
    2016-01-29 ~ 2017-01-31
    IIF 61 - Director → ME
  • 71
    THE SURYA CENTRE LTD
    07598042
    Dissolved Corporate (4 parents)
    Officer
    2011-06-01 ~ dissolved
    IIF 41 - Director → ME
  • 72
    THOS. AGNEW AND SONS (HOLDINGS) LIMITED
    - now 06316268
    TYROLESE (623) LIMITED - 2007-10-02
    Active Corporate (15 parents, 1 offspring)
    Officer
    2013-12-23 ~ now
    IIF 70 - Director → ME
  • 73
    THOS.AGNEW & SONS,LIMITED
    00267436
    Active Corporate (25 parents)
    Officer
    2013-12-23 ~ now
    IIF 76 - Director → ME
  • 74
    TMTC HOLDINGS LIMITED
    10303129
    Dissolved Corporate (2 parents)
    Officer
    2016-07-29 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    2016-07-29 ~ dissolved
    IIF 6 - Has significant influence or control → OE
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 75
    UNIVERSE CONSULTING SERVICES LIMITED
    09607001
    Dissolved Corporate (3 parents)
    Officer
    2015-05-26 ~ 2016-10-04
    IIF 34 - Director → ME
  • 76
    URBAN LIVE ENTERTAINMENT LIMITED
    10247692
    Dissolved Corporate (1 parent)
    Officer
    2016-06-23 ~ 2016-06-30
    IIF 60 - Director → ME
  • 77
    VARATU LIMITED
    17327070
    Active Corporate (2 parents)
    Person with significant control
    2026-07-08 ~ now
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of shares – 75% or more → OE
  • 78
    VECTOR MEDIA AGENCY LIMITED
    16221288
    Active Corporate (5 parents)
    Officer
    2025-01-31 ~ 2025-04-04
    IIF 105 - Director → ME
    Person with significant control
    2025-01-31 ~ 2025-12-01
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Ownership of shares – 75% or more → OE
  • 79
    VERITAS REAL ESTATE LIMITED
    06545568
    Dissolved Corporate (5 parents)
    Officer
    2008-03-27 ~ 2008-04-04
    IIF 27 - Director → ME
  • 80
    VICTOR WHARF RTM COMPANY LTD
    - now 07075447
    VICTOR WHARF RTM LTD
    - 2010-03-31 07075447
    Active Corporate (8 parents)
    Officer
    2009-11-13 ~ now
    IIF 22 - Director → ME
  • 81
    WARM (CONTRACTS) UK LTD
    - now 07370766
    DTW CONTRACTS LTD
    - 2011-06-15 07370766
    Dissolved Corporate (4 parents)
    Officer
    2010-09-09 ~ 2011-07-01
    IIF 42 - Director → ME
  • 82
    WARM (INSTALLATIONS) UK LTD
    - now 07371616
    VELOCITY HEATING AND PLUMBING LTD
    - 2011-05-25 07371616
    Dissolved Corporate (4 parents)
    Officer
    2010-09-09 ~ 2011-07-01
    IIF 65 - Director → ME
  • 83
    WIGBOROUGH GROUP LIMITED
    06435343
    Dissolved Corporate (5 parents)
    Officer
    2007-11-23 ~ 2009-07-20
    IIF 83 - Secretary → ME

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