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
Individuals in focus
Durrance, Philip Walter
Durrance, Philip Walter
British born in June 1941Registered addresses and corresponding companiesDurrance, Philip Walter
British none born in June 1941Registered addresses and corresponding companies
IIF 16
16, Old Bailey, London, EC4M 7EG
Durrance, Philip Walter
British solicitor born in June 1941Registered addresses and corresponding companies
IIF 17 12 Gough Square, London, EC4A 3DE
Durrance, Philip Walter
British Registered addresses and corresponding companies
IIF 18 12 Gough Square, London, EC4A 3DE
IIF 19 IIF 20 16, Old Bailey, London, EC4M 7EG
IIF 21 IIF 22 IIF 23 (more) 34 Hamilton Gardens, St Johns Wood, London, NW8 9PU
IIF 33 IIF 34 Third Floor, 20 Old Bailey, London, EC4M 7AN, United Kingdom
IIF 35 Third Floor, 20 Old Bailey, London, EC4M 7EG, United Kingdom
IIF 36 Withers, 16 Old Bailey, London, EC4M 7EG
Durrance, Philip Walter
British consultantRegistered addresses and corresponding companies
IIF 37 34 Hamilton Gardens, St Johns Wood, London, NW8 9PU
Durrance, Philip Walter
British solicitorRegistered addresses and corresponding companiesDurrance, Philip Walter
born in June 1941Resident in England
Registered addresses and corresponding companies
IIF 41 34 Hamilton Gardens, St Johns Wood, London, NW8 9PU
Durrance, Philip Walter
British solicitor born in June 1941Resident in England
Registered addresses and corresponding companiesDurrance, Philip Walter
Registered addresses and corresponding companiesDurrance, Philip Walter
British solicitor born in June 1941Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
13
- 1 6 6 Coptic Street, London, EnglandActive Corporate (3 parents)Officer
1993-04-28 ~ nowIIF 71 - Director → ME 1993-04-28 ~ nowIIF 38 - Secretary → ME - 2 6 6 Coptic Street, London, EnglandActive Corporate (5 parents, 2 offsprings)Profit/Loss (Company account)275,163 GBP2023-01-01 ~ 2023-12-31Officer ~ nowIIF 54 - Director → ME
- 3COMPTON MANOR FARMS LIMITED - 1992-08-11 Third Floor, 20 Old Bailey, LondonActive Corporate (7 parents)Equity (Company account)3,525,973 GBP2023-12-31Officer ~ nowIIF 75 - Director → ME ~ nowIIF 33 - Secretary → ME
- 49 HERBERT CRESCENT LIMITED - 1992-02-10TAMPSIDE LIMITED - 1990-02-09 Third Floor, 20 Old Bailey, LondonActive Corporate (2 parents)Equity (Company account)2 GBP2024-03-31Officer ~ nowIIF 35 - Secretary → ME
- 5 16 Old Bailey, LondonDissolved Corporate (2 parents)Officer 2005-08-14 ~ dissolvedIIF 37 - Secretary → ME
- 6 C/o Withers, 16 Old Bailey, LondonDissolved Corporate (2 parents)Officer 1991-06-28 ~ dissolvedIIF 43 - Director → ME
- 7 Third Floor, 20 Old Bailey, London, United KingdomActive Corporate (8 parents)Equity (Company account)13,249,068 GBP2024-03-31Officer 2024-03-20 ~ nowIIF 76 - Director → ME
- 8 16 Old Bailey, LondonDissolved Corporate (3 parents)Officer 1994-05-13 ~ dissolvedIIF 16 - Nominee Director → ME
- 9 Third Floor, 20 Old Bailey, LondonActive Corporate (3 parents)Equity (Company account)2 GBP2024-03-31Officer 1993-03-11 ~ nowIIF 77 - Director → ME
- 10 Third Floor 20 Old Bailey, LondonActive Corporate (2 parents)Equity (Company account)2 GBP2024-07-05Officer 1993-01-05 ~ nowIIF 78 - Director → ME 1993-01-05 ~ nowIIF 34 - Secretary → ME
- 11 16 Old Bailey, LondonDissolved Corporate (3 parents)Officer 1992-07-22 ~ dissolvedIIF 44 - Director → ME
- 12
UNIBOND-COPYDEX LIMITED
- nowUNIBOND LIMITED - 1985-07-12 Apollo Court, 2 Bishops Square Business Park, Hatfield, HertfordshireDissolved Corporate (3 parents)Officer ~ dissolvedIIF 17 - Director → ME - 13Company number 03135508Non-active corporateOfficer 1996-05-31 ~ nowIIF 47 - Director → ME
Ceased
56
- 1 Church Farmhouse, Coates, CirencesterActive Corporate (2 parents)Equity (Company account)2 GBP2024-04-30Officer 1995-04-25 ~ 1995-04-26IIF 6 - Nominee Director → ME
- 2TEMPLECO 262 LIMITED - 1996-01-04 Suite 215/216 Fort Dunlop, 2nd Floor Fort Parkway, Birmingham, EnglandActive Corporate (3 parents)Officer 1995-06-28 ~ 1995-09-25IIF 7 - Nominee Director → ME
- 3 11 Laura Place, Bath, United KingdomActive Corporate (3 parents)Equity (Company account)1,572,271 GBP2024-03-31Officer 2008-01-18 ~ 2015-11-30IIF 20 - Secretary → ME
- 4 Mr W J Coupe, 163 Middlewich Road, Sandbach, CheshireDissolved Corporate (3 parents)Officer ~ 1995-10-23IIF 18 - Secretary → ME
- 5 3-5 Glebe Street, Stoke-on-trent, EnglandActive Corporate (4 parents)Profit/Loss (Company account)494,615 GBP2023-05-01 ~ 2024-10-31Officer 2007-08-16 ~ 2015-11-30IIF 29 - Secretary → ME
- 6CCP HOLDINGS LIMITED - 1998-06-29TEMPLECO FOURTEEN LIMITED - 1995-10-17 Uhy Hacker Young Llp, Quadrant House, 4 Thomas More Square, LondonDissolved Corporate (6 parents)Officer 1993-03-11 ~ 1993-11-23IIF 57 - Director → ME
- 7COGNIS UK LIMITED - 2006-01-09 Po Box 4 Earl Road, Cheadle Hulme, Cheadle, CheshireActive Corporate (2 parents)Officer 1999-11-05 ~ 2007-09-17IIF 63 - Director → ME
- 8
DERMA TECHNOLOGY LIMITED
- nowTEMPLECO 29 LIMITED - 1994-02-17 Kenton House, Oxford Street, Moreton In Marsh, GloucestershireDissolved Corporate (3 parents)Officer 1993-12-21 ~ 1994-01-17IIF 73 - Director → ME - 9 174 Battersea Park Road, London, EnglandActive Corporate (9 parents)Officer 1994-08-02 ~ 1994-09-09IIF 13 - Nominee Director → ME
- 10
ENTERACT LIMITED
- nowTEMPLECO 34 LIMITED - 1994-07-11 Croft Chambers, 11 Bancroft, Hitchin, HertfordshireDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)2 GBP2015-11-30Officer 1994-05-13 ~ 1995-05-13IIF 1 - Nominee Director → ME - 11
F BENDER LIMITED
- nowF. BENDER WREXHAM LIMITED - 1993-03-26 Gresford Industrial Park, Chester Road, Wrexham, ClwydActive Corporate (5 parents)Officer ~ 2006-09-26IIF 81 - Director → ME 2006-06-16 ~ 2006-09-26IIF 21 - Secretary → ME 2001-07-16 ~ 2004-06-24IIF 36 - Secretary → ME ~ 1993-03-09IIF 27 - Secretary → ME - 12 The Old Exchange, 234 Southchurch Road, Southend On Sea, EssexLiquidation CorporateOfficer 1994-08-18 ~ 1994-08-19IIF 55 - Director → ME
- 13
FRIENDLY SKIES LIMITED
- nowTEMPLECO EIGHTEEN LIMITED - 1993-09-28 64 Baker Street, LondonActive Corporate (1 parent)Equity (Company account)3,300 GBP2024-03-31Officer 1993-06-29 ~ 1993-09-23IIF 51 - Director → ME - 14
HBS BAR STOCK LIMITED
- nowTEMPLECO ELEVEN LIMITED - 1993-03-22 11 Roman Way Business Centre, Berry Hill, Droitwich, WorcesterDissolved Corporate (2 parents)Officer 1993-01-20 ~ 1993-03-01IIF 70 - Director → ME - 15
HEARST UK LIMITED
- nowHEARST - RODALE UK LIMITED - 2018-01-15NATMAG - RODALE LIMITED - 2011-12-12RODALE LIMITED - 2004-05-07RODALE PRESS LIMITED - 1999-07-02J I RODALE & CO LIMITED - 1981-12-31 30 Panton Street, London, EnglandDissolved Corporate (4 parents)Officer 2003-01-29 ~ 2004-04-30IIF 66 - Director → ME - 16
HENKEL LIMITED
- nowHENKEL CHEMICALS LIMITED - 1991-12-13 Henkel Limited, Wood Lane End, Hemel Hempstead, HertfordshireActive Corporate (6 parents, 4 offsprings)Officer ~ 2006-06-30IIF 83 - Director → ME - 17
KENDRICK RESOURCES PLC
- nowBMR GROUP PLC - 2021-02-27BMR MINING PLC - 2016-02-10BERKELEY MINERAL RESOURCES PLC - 2015-05-28TECTEON PLC - 2008-03-03STARTUP STATION PLC - 2001-09-14DOMINION ENERGY PLC - 2000-04-28ASHCHURCH RESOURCES PLC - 1994-03-28ASHCHURCH EXPLORATION PLC - 1991-11-25 7/8 Kendrick Mews, South Kensington, London, United KingdomActive Corporate (6 parents)Officer ~ 1992-10-30IIF 31 - Secretary → ME - 18DRAWLAW LIMITED - 1984-04-24 4th Floor Tuition House 27/37 St George's Road, Wimbledon, LondonDissolved Corporate (2 parents)Officer ~ 1996-10-08IIF 28 - Secretary → ME
- 19 Third Floor, 20 Old Bailey, LondonActive Corporate (2 parents)Officer 1993-03-25 ~ 2012-07-19IIF 46 - Director → ME
- 20
LEO FITTINGS LIMITED
- nowPAYRIGHT LIMITED - 1984-04-04 Church Court, Stourbridge Road, Halesowen, West Midlands, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-06-03Officer ~ 2014-11-11IIF 80 - Secretary → ME - 21 Building 5, Foundation Park, Roxborough Way, Maidenhead, Berkshire, United KingdomActive Corporate (14 parents)Officer ~ 2004-05-05IIF 68 - Director → ME
- 22
MACCOMBE LIMITED
- nowTEMPLECO 247 LIMITED - 1995-04-10 Third Floor, 20 Old Bailey, LondonActive Corporate (2 parents)Equity (Company account)1,778,113 GBP2024-09-30Officer 1994-08-23 ~ 1995-03-31IIF 3 - Nominee Director → ME - 23MALVERN FESTIVAL THEATRE TRADING LIMITED - 1998-02-24TEMPLECO 27 LIMITED - 1995-02-07 The Malvern Theatres, Grange Road, Malvern, WorcestershireActive Corporate (3 parents)Officer 1993-11-09 ~ 1995-02-16IIF 60 - Director → ME
- 24TEMPLECO 244 LIMITED - 1995-01-13 Suite 24 1 Rocks Lane, London, EnglandActive Corporate (6 parents)Equity (Company account)1,602 GBP2024-12-31Officer 1994-08-23 ~ 1996-04-09IIF 8 - Nominee Director → ME
- 25
MCBRIDE PLC
- nowTEMPLECO SIXTEEN LIMITED - 1994-06-08 Middleton Way, Middleton, ManchesterActive Corporate (7 parents, 4 offsprings)Officer 1993-05-17 ~ 1993-05-17IIF 50 - Director → ME 1993-05-17 ~ 1993-05-26IIF 23 - Secretary → ME - 26
MINERAL SERVICES LIMITED
- nowGURNHAM LEISURE PARK LIMITED - 2003-03-13 C/o Streets Whittles The Old Exchange, 64 West Stockwell Street, Colchester, EnglandActive Corporate (2 parents)Equity (Company account)950,268 GBP2025-02-28Officer 1992-02-07 ~ 2003-03-07IIF 65 - Director → ME 1992-02-07 ~ 2003-03-07IIF 26 - Secretary → ME - 27 42 Lots Road, LondonActive Corporate (2 parents)Equity (Company account)-840 GBP2024-09-30Officer 1995-03-09 ~ 1996-06-14IIF 58 - Director → ME
- 28TEMPLECO 257 LIMITED - 1995-06-21 17 Old Park Lane, LondonActive Corporate (3 parents)Equity (Company account)3,366,762 GBP2021-03-31Officer 1995-03-29 ~ 1995-09-11IIF 14 - Nominee Director → ME
- 29 99 Leigh Road, Eastleigh, HampshireDissolved Corporate (3 parents)Officer 1993-01-05 ~ 1994-12-20IIF 59 - Director → ME
- 30PANASONIC INDUSTRY UNITED KINGDOM LIMITED - 2023-07-05PANASONIC INDUSTRY UNITED KINDGOM LIMITED - 2023-04-19PANASONIC ELECTRIC WORKS UK LIMITED - 2023-04-19MATSUSHITA ELECTRIC WORKS UK LIMITED - 2005-03-22MATSUSHITA AUTOMATION CONTROLS LIMITED - 1999-10-14S D S - RELAIS LIMITED - 1990-12-01SPLICECORE LIMITED - 1981-12-31 Sunrise Parkway, Linford Wood, Milton KeynesActive Corporate (2 parents, 1 offspring)Officer ~ 1999-04-05IIF 79 - Secretary → ME
- 31 47 Canal Street, Bootle, MerseysideActive Corporate (8 parents)Profit/Loss (Company account)298,306 GBP2022-01-01 ~ 2022-12-31Officer ~ 2018-07-31IIF 82 - Director → ME
- 32
PICCADILLY PRESS LIMITED
- nowPRECISEGLEN LIMITED - 1983-10-28 West Wing, The Granary, Birdham Road, Chichester, West Sussex, EnglandDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)1 GBP2017-12-31Officer ~ 1993-03-04IIF 69 - Director → ME 1996-11-18 ~ 2013-01-31IIF 45 - Director → ME ~ 2013-01-31IIF 19 - Secretary → ME - 33 4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, EnglandActive Corporate (4 parents)Equity (Company account)842,677 GBP2024-05-31Officer 1992-09-04 ~ 1997-05-29IIF 72 - Director → ME ~ 1999-03-30IIF 24 - Secretary → ME
- 34
QUADRANT SYSTEMS LIMITED
- nowTEMPLECO 35 LIMITED - 1994-07-04 Victoria Gardens, Burgess Hill, West SussexActive Corporate (3 parents)Equity (Company account)3,659,631 GBP2023-12-31Officer 1994-05-13 ~ 1994-07-04IIF 5 - Nominee Director → ME - 35 20 Old Bailey, London, EnglandDissolved Corporate (5 parents)Officer 1992-06-23 ~ 2014-10-06IIF 48 - Director → ME 1992-06-23 ~ 2006-02-23IIF 22 - Secretary → ME
- 36REHAB GROUP SERVICES (UK) LIMITED - 2012-07-12TRAINING AND BUSINESS GROUP HOLDINGS LIMITED - 2008-09-16REHAB HOLDINGS (UK) LIMITED - 2007-05-10REHAB PROMOTIONS LIMITED - 1996-02-19 Third Floor, 20 Old Bailey, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 1994-11-14 ~ 1997-11-06IIF 12 - Nominee Director → ME 1997-09-30 ~ 1997-11-06IIF 39 - Secretary → ME 1995-12-18 ~ 1997-09-23IIF 40 - Secretary → ME
- 37 137 Newhall Street, Suite 11, Birmingham, EnglandDissolved Corporate (4 parents)Officer 1994-12-21 ~ 2007-07-02IIF 52 - Director → ME
- 38TYGAFLOR LTD - 2004-11-01CHEMFAB U.K. LTD. - 1995-03-17INERT MATERIALS & COMPONENTS LIMITED - 1991-03-04 Saint-gobain House East Leake, Loughborough, Leicestershire, United KingdomActive Corporate (3 parents)Officer ~ 1994-02-23IIF 32 - Secretary → ME
- 39 30 St. Giles, Oxford, EnglandActive Corporate (2 parents)Officer ~ 1997-01-22IIF 61 - Director → ME
- 40 Third Floor, 20 Old Bailey, London, United KingdomActive Corporate (8 parents)Equity (Company account)13,249,068 GBP2024-03-31Officer ~ 2016-08-10IIF 42 - Director → ME
- 41THE ROBINIA GROUP LIMITED - 2010-02-15THE ROBINIA GROUP PLC - 2002-12-10HARMONY HEALTHCARE LIMITED - 1995-09-11TEMPLECO 253 LIMITED - 1995-06-01 Voyage Care Wall Island, Birmingham Road, Lichfield, StaffordshireActive Corporate (5 parents, 4 offsprings)Officer 1994-08-31 ~ 1995-05-24IIF 9 - Nominee Director → ME
- 42
SOLOR CARE HOMES LTD
- nowROBINIA CARE HOMES LIMITED - 2010-02-08TEMPLECO 270 LIMITED - 1995-09-11 Voyage Care Wall Island, Birmingham Road, Lichfield, StaffordshireDissolved Corporate (2 parents)Officer 1995-08-17 ~ 1995-09-01IIF 10 - Nominee Director → ME - 43SOLDIERS' SAILORS' AND AIRMEN'S FAMILY ASSOCIATION - 1997-04-24 Queen Elizabeth House, 4 St Dunstan's Hill, LondonActive Corporate (6 parents, 2 offsprings)Officer 1995-12-08 ~ 1995-12-13IIF 56 - Director → ME
- 44 The Estate Office, Blenheim Palace, Woodstock, OxfordshireDissolved Corporate (2 parents)Officer ~ 2004-03-02IIF 25 - Secretary → ME
- 45 Third Floor, 20 Old Bailey, London, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)2 GBP2024-06-30Officer 1995-09-13 ~ 2003-07-01IIF 53 - Director → ME
- 46 Third Floor, 20 Old Bailey, London, United KingdomActive Corporate (6 parents, 125 offsprings)Equity (Company account)2 GBP2024-06-30Officer 1995-09-13 ~ 2003-07-01IIF 2 - Nominee Director → ME
- 47
TEMPLECARE LIMITED
- nowTEMPLECO 265 LIMITED - 1995-10-19 238 Station Road, Addlestone, SurreyActive Corporate (3 parents, 1 offspring)Equity (Company account)871,938 GBP2024-03-31Officer 1995-06-29 ~ 1995-08-11IIF 4 - Nominee Director → ME - 48 16 Old Bailey, LondonDissolved Corporate (2 parents)Officer 1995-03-29 ~ 1995-06-01IIF 15 - Nominee Director → ME
- 49THE GREAT BRITISH EMPLOYMENT EMPORIUM LIMITED - 1995-11-07THE GREAT EMPLOYMENT EMPORIUM LIMITED - 1993-07-22TEMPLECO TWELVE LIMITED - 1993-03-29 Cross Street, Burton-on-trent, Staffordshire, EnglandDissolved Corporate (4 parents)Equity (Company account)8,616 GBP2018-09-30Officer 1993-03-11 ~ 1994-03-11IIF 67 - Director → ME
- 50 Trouvay & Cauvin Broadgate, Broadway Business Park, Chadderton, Greater Manchester, United KingdomActive Corporate (4 parents)Equity (Company account)1,677,036 GBP2024-12-31Officer ~ 2002-12-04IIF 30 - Secretary → ME
- 51 The London Oratory School, Seagrave Road, LondonDissolved Corporate (1 parent)Equity (Company account)22,317 GBP2018-03-31Officer 1994-07-13 ~ 1994-12-08IIF 11 - Nominee Director → ME
- 52 Third Floor, 20 Old Bailey, London, United KingdomActive Corporate (181 parents, 10 offsprings)Officer 2001-12-13 ~ 2003-06-27IIF 41 - LLP Designated Member → ME
- 53Company number 01308693Non-active corporateOfficer 1994-12-02 ~ 1996-12-03IIF 74 - Director → ME
- 54Company number 02681207Non-active corporateOfficer 1994-03-31 ~ 1998-07-13IIF 49 - Director → ME
- 55Company number 02781762Non-active corporateOfficer 1993-01-20 ~ 1993-04-01IIF 64 - Director → ME
- 56Company number 02824419Non-active corporateOfficer 1993-06-07 ~ 1993-06-10IIF 62 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and
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