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

Mrs Denise Mary Phillips

    Related profiles found in government register
  • Mrs Denise Mary Phillips
    British born in March 1963

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • 9a Portaferry Road, Newtownards, Co. Down, BT23 8NN, Northern Ireland

      IIF 1
  • Mrs Denise Phillips
    British born in March 1963

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • 9a Portaferry Road, Newtownards, Co. Down, BT23 8NN, Northern Ireland

      IIF 2
  • Phillips, Denise Mary
    British carpet retailer born in March 1963

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • 9a Portaferry Road, Newtownards, Co. Down, BT23 8NN, Northern Ireland

      IIF 3
  • Phillips, Denise
    British director born in March 1963

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • 9a Portaferry Road, Newtownards, Co. Down, BT23 8NN, Northern Ireland

      IIF 4
child relation
Offspring entities and appointments
Active 2
  • 1
    9a Portaferry Road, Newtownards, Co. Down, Northern Ireland
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,765,324 GBP2023-06-30
    Officer
    2021-06-30 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2021-06-30 ~ now
    IIF 2 - Ownership of shares – 75% or moreOE
    IIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    KPMG SHELF COMPANY (NO.18) LIMITED - 2000-09-22
    9a Portaferry Road, Newtownards
    Active Corporate (4 parents)
    Equity (Company account)
    2,439,628 GBP2023-06-30
    Officer
    2001-05-01 ~ now
    IIF 3 - Director → ME
Ceased 1
  • 1
    KPMG SHELF COMPANY (NO.18) LIMITED - 2000-09-22
    9a Portaferry Road, Newtownards
    Active Corporate (4 parents)
    Equity (Company account)
    2,439,628 GBP2023-06-30
    Person with significant control
    2016-05-01 ~ 2021-06-30
    IIF 1 - Ownership of shares – 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.