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

Mr Alasdair Maclean Philips

    Related profiles found in government register
  • Mr Alasdair Maclean Philips
    British born in May 1951

    Resident in Scotland

    Registered addresses and corresponding companies

    • 51 Great Ormond Street, London, WC1N 3JQ

      IIF 1

    • 7, Bell Yard, London, WC2A 2JR, England

      IIF 2
  • Philips, Alasdair Maclean
    British company director born in May 1951

    Resident in Scotland

    Registered addresses and corresponding companies

    • The Hive, Temple Chambers, South Crescent, Llandrindod Wells, LD1 5DH, Wales

      IIF 3
  • Philips, Alasdair Maclean
    British engineer born in May 1951

    Resident in Scotland

    Registered addresses and corresponding companies

    • 51 Great Ormond Street, London, WC1N 3JQ

      IIF 4

    • Brambling, Beeswing, Dumfries, Dumfries And Galloway, DG2 8ED, Scotland

      IIF 5
  • Philips, Alasdair Maclean
    British retailer born in May 1951

    Resident in England

    Registered addresses and corresponding companies

    • 25, Robinson Road, Ellesmere Port, CH65 5FH, England

      IIF 6
  • Mrs Caroline Mary Randerson
    British born in May 1958

    Resident in England

    Registered addresses and corresponding companies

    • 51 Great Ormond Street, London, WC1N 3JQ

      IIF 7

    • Fairwinds, Bull Lane, Gerrards Cross, Buckinghamshire, SL9 8RU

      IIF 8 IIF 9
  • Philips, Alasdair Maclean
    British engineer born in May 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pear Tree Cottage, The Green, Lurgashall, West Sussex, GU28 9ET

      IIF 10
  • Randerson, Caroline Mary
    British company director born in May 1958

    Resident in England

    Registered addresses and corresponding companies

    • 21-27, Lambs Conduit Street, London, WC1N 3NL, England

      IIF 11
  • Ball, Richard James Christopher
    British solicitor born in August 1973

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor, 200 Gray's Inn Road, London, WC1X 8XZ, England

      IIF 12
  • Mr Li Ma
    Chinese born in August 1990

    Resident in England

    Registered addresses and corresponding companies

    • Apt 2, 28 Lancaster Gate, London, W2 3LP, England

      IIF 13
  • Ma, Li
    Chinese director born in August 1990

    Resident in England

    Registered addresses and corresponding companies

    • Arts Building, Morris Place, London, N4 3JG, England

      IIF 14
  • Ma, Li
    Chinese managing director born in August 1990

    Resident in England

    Registered addresses and corresponding companies

    • Apt 2, 28 Lancaster Gate, London, W2 3LP, England

      IIF 15
  • Mr Li Ma
    Chinese born in August 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 28, Lancaster Gate, London, W2 3LP, England

      IIF 16
  • Li, Ma
    Chinese director born in September 1990

    Resident in England

    Registered addresses and corresponding companies

    • 27, 1 Packington Square, London, N1 7FW, United Kingdom

      IIF 17
  • Randerson, Caroline Mary
    British company director born in May 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cobham House, P O Box 380, Cobham, Surrey, KT11 9EE, United Kingdom

      IIF 18

    • Fairwinds, Bull Lane, Gerrards Cross, Buckinghamshire, SL9 8RU, England

      IIF 19 IIF 20
  • Randerson, Caroline Mary
    British housewife born in May 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Elmgrove Road, Po Box 603, Weybridge, Surrey, KT13 3BE

      IIF 21
  • Ma, Li
    Chinese director born in August 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 28, Lancaster Gate, London, W2 3LP, England

      IIF 22
  • Ma, Li
    Chinese non-executive director born in August 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 9.05, Exchange Tower, 1 Harbour Exchange Square, London, E14 9GE, United Kingdom

      IIF 23
  • Randerson, Caroline Mary

    Registered addresses and corresponding companies

    • 1, The Wilderness, East Molesey, Surrey, KT8 0JT

      IIF 24

    • Fairwinds, Bull Lane, Gerrards Cross, Buckinghamshire, SL9 8RU, England

      IIF 25
child relation
Offspring entities and appointments
Active 8
  • 1
    28 Lancaster Gate, London, England
    Corporate (3 parents)
    Equity (Company account)
    -489 GBP2023-11-30
    Officer
    2022-11-21 ~ now
    IIF 22 - director → ME
    Person with significant control
    2022-11-21 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 2
    Fairwinds, Bull Lane, Gerrards Cross, Buckinghamshire
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    73,385 GBP2024-06-30
    Officer
    2012-07-01 ~ now
    IIF 20 - director → ME
    Person with significant control
    2016-05-08 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Has significant influence or control as a member of a firm → OE
  • 3
    Brambling, Beeswing, Dumfries, Dumfries And Galloway
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2014-03-19 ~ now
    IIF 5 - director → ME
  • 4
    Fairwinds, Bull Lane, Gerrards Cross, Buckinghamshire
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    142,820 GBP2024-02-29
    Officer
    2012-07-01 ~ now
    IIF 19 - director → ME
    Person with significant control
    2016-10-08 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Has significant influence or control as a member of a firm → OE
  • 5
    FILM LONDON LIMITED - 2015-09-26
    Arts Building, Morris Place, London, England
    Corporate (17 parents)
    Officer
    2021-09-29 ~ now
    IIF 14 - director → ME
  • 6
    Apt 2 28 Lancaster Gate, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    0.02 GBP2022-10-31
    Officer
    2021-10-06 ~ dissolved
    IIF 15 - director → ME
    Person with significant control
    2021-10-06 ~ dissolved
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 7
    The Hive Temple Chambers, South Crescent, Llandrindod Wells, Wales
    Dissolved corporate (5 parents)
    Officer
    2021-10-07 ~ dissolved
    IIF 3 - director → ME
  • 8
    ENTERTAINMENT & LEISURE SOFTWARE PUBLISHERS ASSOCIATION LIMITED - 2010-03-22
    THE EUROPEAN LEISURE SOFTWARE PUBLISHERS ASSOCIATION (UK) LTD. - 2002-10-07
    EUROPEAN LEISURE SOFTWARE PUBLISHERS ASSOCIATION LIMITED - 1996-02-13
    Lower Ground Floor Black Bull Yard 18a, 24 -28 Hatton Wall, London, England
    Corporate (24 parents, 5 offsprings)
    Officer
    2020-09-22 ~ now
    IIF 17 - director → ME
Ceased 9
  • 1
    Cobham House, 1 High Street, Cobham, Surrey, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    384,248 GBP2023-12-31
    Officer
    2012-03-01 ~ 2012-03-02
    IIF 18 - director → ME
  • 2
    Fairwinds, Bull Lane, Gerrards Cross, Buckinghamshire
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    73,385 GBP2024-06-30
    Officer
    2012-07-01 ~ 2015-10-08
    IIF 25 - secretary → ME
  • 3
    CHILDREN WITH LEUKAEMIA UK - 2007-05-14
    CHILDREN WITH LEUKAEMIA - 2006-12-22
    21-27 Lambs Conduit Street, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2016-09-10 ~ 2020-09-22
    IIF 4 - director → ME
    2020-09-08 ~ 2023-08-30
    IIF 11 - director → ME
    Person with significant control
    2016-09-10 ~ 2020-09-22
    IIF 1 - Has significant influence or control → OE
    IIF 1 - Has significant influence or control over the trustees of a trust → OE
    IIF 1 - Has significant influence or control as a member of a firm → OE
    2020-09-08 ~ 2020-09-08
    IIF 7 - Has significant influence or control → OE
  • 4
    Fairwinds, Bull Lane, Gerrards Cross, Buckinghamshire
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    142,820 GBP2024-02-29
    Officer
    2015-10-05 ~ 2015-10-08
    IIF 24 - secretary → ME
  • 5
    Cobham House P O Box 380, High Street, Cobham, Surrey, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2006-04-01 ~ 2011-04-30
    IIF 21 - director → ME
  • 6
    7 Bell Yard, London, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -255,429 GBP2023-11-30
    Officer
    2005-03-18 ~ 2011-08-18
    IIF 10 - director → ME
    Person with significant control
    2016-04-06 ~ 2024-10-12
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    UK WANYOO GAMING LTD - 2022-02-24
    Suite 9.05, Exchange Tower, 1 Harbour Exchange Square, London, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -2,059,486 GBP2023-02-28
    Officer
    2022-11-01 ~ 2024-11-04
    IIF 23 - director → ME
  • 8
    ENTERTAINMENT & LEISURE SOFTWARE PUBLISHERS ASSOCIATION LIMITED - 2010-03-22
    THE EUROPEAN LEISURE SOFTWARE PUBLISHERS ASSOCIATION (UK) LTD. - 2002-10-07
    EUROPEAN LEISURE SOFTWARE PUBLISHERS ASSOCIATION LIMITED - 1996-02-13
    Lower Ground Floor Black Bull Yard 18a, 24 -28 Hatton Wall, London, England
    Corporate (24 parents, 5 offsprings)
    Officer
    2019-07-22 ~ 2020-09-22
    IIF 12 - director → ME
  • 9
    TUBBSSHOP LIMITED - 2018-07-31
    30 Wood Crescent, Oldham, England
    Dissolved corporate
    Officer
    2018-07-13 ~ 2018-08-03
    IIF 6 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.