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

Phillips, Lawrence Stephen

    Related profiles found in government register
  • Phillips, Lawrence Stephen
    British

    Registered addresses and corresponding companies
  • Phillips, Lawrence Stephen
    British company secretary

    Registered addresses and corresponding companies

    • 42 Cowper Road, Harpenden, Hertfordshire, AL5 5NG

      IIF 6
  • Phillips, Lawrence Stephen
    British solicitor

    Registered addresses and corresponding companies

    • 6, Saddlers Close, Arkley, Barnet, Hertfordshire, EN5 3LU, United Kingdom

      IIF 7

    • 42 Cowper Road, Harpenden, Hertfordshire, AL5 5NG

      IIF 8 IIF 9 IIF 10
  • Phillips, Lawrence Stephen

    Registered addresses and corresponding companies

    • 42 Cowper Road, Harpenden, Hertfordshire, AL5 5NG

      IIF 11 IIF 12
  • Phillips, Lawrence Stephen
    born in September 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • New Kings Court, Tollgate, Chandler's Ford, Eastleigh, Hampshire, SO53 3LG, United Kingdom

      IIF 13 IIF 14 IIF 15
  • Phillips, Lawrence Stephen
    British lawyer born in September 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8-11, St. John's Lane, London, EC1M 4BF, United Kingdom

      IIF 16
  • Phillips, Lawrence Stephen
    British solicitor born in September 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • New Kings Court, Tollgate, Chandler's Ford, Eastleigh, Hampshire, SO53 3LG

      IIF 17 IIF 18

    • 42 Cowper Road, Harpenden, Hertfordshire, AL5 5NG

      IIF 19 IIF 20 IIF 21

    • 6, New Street Square, London, EC4A 3DJ, United Kingdom

      IIF 22

    • 8-11, St. John's Lane, London, EC1M 4BF, England

      IIF 23
  • Mr Lawrence Stephen Phillips
    British born in September 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, New Street Square, London, EC4A 3DJ, United Kingdom

      IIF 24 IIF 25
child relation
Offspring entities and appointments
Active 2
  • 1
    OPTION NTC PLC - 2009-06-09
    OPTION TELECOM PLC - 2007-03-08
    MARIDON PLC - 2002-01-09
    6 Saddlers Close, Arkley, Barnet, Hertfordshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2007-01-30 ~ dissolved
    IIF 7 - secretary → ME
  • 2
    OPTION TELECOM HOLDINGS LIMITED - 2007-06-06
    Cranbrook House 287-291, Banbury Road, Oxford, England
    Dissolved corporate (2 parents)
    Officer
    2007-01-26 ~ dissolved
    IIF 2 - secretary → ME
Ceased 21
  • 1
    ALFRED FRANKS & BARTLETT LIMITED - 2014-05-08
    ALFRED FRANKS & BARTLETT PUBLIC LIMITED COMPANY - 2013-08-19
    DAWNFRAME LIMITED - 1994-09-01
    Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    10,944,648 GBP2023-11-30
    Officer
    1994-06-21 ~ 1994-08-09
    IIF 1 - secretary → ME
  • 2
    TARLO LYONS LLP - 2009-08-28
    New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
    Corporate (96 parents)
    Officer
    2014-06-23 ~ 2021-03-31
    IIF 15 - llp-member → ME
  • 3
    New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
    Corporate (95 parents, 4 offsprings)
    Officer
    2014-06-23 ~ 2021-03-31
    IIF 14 - llp-member → ME
  • 4
    New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
    Corporate (96 parents, 13 offsprings)
    Officer
    2014-06-23 ~ 2021-03-31
    IIF 13 - llp-member → ME
  • 5
    MARCO LIMITED - 1985-07-19
    New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
    Corporate (11 parents, 9 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2007-04-25 ~ 2021-03-31
    IIF 17 - director → ME
  • 6
    SELLCO LIMITED - 1985-07-19
    New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
    Corporate (13 parents, 247 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2007-04-25 ~ 2021-03-31
    IIF 18 - director → ME
  • 7
    ST JOHN'S REGISTRATION LIMITED - 2000-03-07
    NARROWLINE LIMITED - 1998-08-26
    Five Canada Square, Canary Wharf, London, England, England
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    402 GBP2021-01-31
    Officer
    2006-07-03 ~ 2015-10-01
    IIF 23 - director → ME
  • 8
    OPTION MOBILE LIMITED - 2007-05-15
    10 Bolt Court, 3rd Floor, London, England
    Corporate (1 parent)
    Equity (Company account)
    255 GBP2023-11-30
    Officer
    2007-01-25 ~ 2012-05-18
    IIF 4 - secretary → ME
  • 9
    TL10 SERVICES LIMITED - 2009-04-17
    The Thomson Reuters Building, 30 South Colonnade, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2004-12-15 ~ 2015-10-01
    IIF 16 - director → ME
  • 10
    David Ford, 3 Baker's Row, London
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1995-11-24 ~ 2003-08-18
    IIF 11 - secretary → ME
  • 11
    New Burlington House, 1075 Finchley Road, London
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-12-08
    IIF 24 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 12
    OPTION NTC PLC - 2009-06-09
    OPTION TELECOM PLC - 2007-03-08
    MARIDON PLC - 2002-01-09
    6 Saddlers Close, Arkley, Barnet, Hertfordshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2002-01-09 ~ 2003-08-18
    IIF 5 - secretary → ME
  • 13
    CALLAGENIX TELECOM LTD - 2015-12-04
    OPTION TELECOM LIMITED - 2015-11-20
    OPTION GSM LIMITED - 2007-03-08
    OPTION FINANCE LIMITED - 2006-03-08
    SPEED 9008 LIMITED - 2002-01-11
    Kirkpatrick And Hopes Merlin House, Brunel Road, Theale, Reading, Berkshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,134 GBP2020-03-31
    Officer
    2007-01-30 ~ 2007-02-07
    IIF 9 - secretary → ME
    2002-01-07 ~ 2003-08-18
    IIF 8 - secretary → ME
  • 14
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Corporate (4 parents)
    Person with significant control
    2016-04-24 ~ 2021-04-23
    IIF 25 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 15
    Elstree House, Elstree Way, Borehamwood
    Dissolved corporate (2 parents)
    Officer
    2006-03-06 ~ 2007-03-23
    IIF 19 - director → ME
    2007-03-23 ~ 2008-04-04
    IIF 10 - secretary → ME
  • 16
    County Hall - Riverside Building 2nd Floor, Belvedere Road, London, England
    Corporate (4 parents)
    Officer
    1999-07-22 ~ 2003-01-01
    IIF 12 - secretary → ME
  • 17
    Amen Corner, Cain Road, Bracknell, Berkshire
    Dissolved corporate (1 parent)
    Officer
    1996-04-02 ~ 1997-01-29
    IIF 6 - secretary → ME
  • 18
    COMPUTERGROUP LIMITED - 1994-12-02
    CABLEGRACE LIMITED - 1984-10-17
    Amen Corner, Cain Road, Bracknell, Berkshire
    Dissolved corporate (1 parent)
    Officer
    1996-04-02 ~ 1997-01-29
    IIF 3 - secretary → ME
  • 19
    6 New Street Square, London, United Kingdom
    Dissolved corporate (6 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-04-30
    Officer
    2003-06-01 ~ 2021-03-31
    IIF 22 - director → ME
  • 20
    RETURNREAL LIMITED - 1998-10-19
    3 Woodview Road, Layer Marney, Colchester, England
    Corporate (2 parents)
    Cash at bank and in hand (Company account)
    2 GBP2024-01-31
    Officer
    ~ 1998-10-13
    IIF 20 - director → ME
  • 21
    THAMES VEHICLE CONTRACTS LIMITED - 2004-03-09
    LUFF VEHICLE CONTRACTS LIMITED - 2004-01-30
    CARDONVIEW LIMITED - 2002-03-26
    Wits End Roundabout Lane, Winnersh, Wokingham, Berkshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2000-06-28 ~ 2002-03-01
    IIF 21 - director → ME

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.