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

Philpot, Andre Mark

    Related profiles found in government register
  • Philpot, Andre Mark
    British company director born in August 1959

    Resident in England

    Registered addresses and corresponding companies

    • Alba, Goose Lane, Woking, GU22 0NW, England

      IIF 1
  • Philpot, Andre Mark
    British director born in August 1959

    Resident in England

    Registered addresses and corresponding companies

    • Alba, Goose Lane, Mayford, GU22 0NW, United Kingdom

      IIF 2

    • Alba, Goose Lane, Mayford, Surrey, GU22 0NW

      IIF 3

    • Alba, Goose Lane, Mayford, Surrey, GU22 0NW, United Kingdom

      IIF 4 IIF 5

    • Alba, Goose Lane, Mayford, Woking, Surrey, GU22 0NW, England

      IIF 6 IIF 7 IIF 8

    • Alba, Goose Lane, Woking, GU22 0NW, England

      IIF 9 IIF 10

    • 614, Reading Road, Winnersh, Wokingham, Berkshire, RG41 5HE, England

      IIF 11
  • Mr Andre Mark Philpot
    British born in August 1959

    Resident in England

    Registered addresses and corresponding companies

    • Reading Bridge House, Reading Bridge, Reading, RG1 8LS, England

      IIF 12

    • Alba, Goose Lane, Woking, GU22 0NW, England

      IIF 13

    • 614, Reading Road, Winnersh, Wokingham, Berkshire, RG41 5HE, England

      IIF 14
  • Philpot, Andre
    British director born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 612, Reading Road, Winnersh, Wokingham, Berkshire, RG41 5HE, England

      IIF 15
  • Philpot, Andre Mark

    Registered addresses and corresponding companies

    • Alba, Goose Lane, Woking, GU22 0NW, England

      IIF 16
  • Philpot, Andre

    Registered addresses and corresponding companies

    • Alba, Goose Lane, Mayford, Woking, Surrey, GU22 0NW, England

      IIF 17
  • Mr Andre Mark Philpot
    British born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 50-56, Portman Road, Reading, Berkshire, RG30 1EA, England

      IIF 18

    • Reading Bridge House, 8th Floor South, George Street, Reading, RG1 8LS, England

      IIF 19
child relation
Offspring entities and appointments
Active 11
  • 1
    50-56 Portman Road, Reading, Berkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-02-29
    Officer
    2012-07-12 ~ now
    IIF 2 - Director → ME
  • 2
    Alba, Goose Lane, Woking, England
    Active Corporate (2 parents)
    Equity (Company account)
    90 GBP2024-08-31
    Officer
    2016-03-07 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2019-08-01 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    50-56 Portman Road, Reading, Berkshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-08-31
    Officer
    2001-08-23 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    50-56 Portman Road, Reading, Berkshire, England
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    339,449 GBP2024-02-29
    Officer
    1997-12-09 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    Alba, Goose Lane, Woking, England
    Active Corporate (3 parents)
    Officer
    2025-04-02 ~ now
    IIF 1 - Director → ME
  • 6
    50-56 Portman Road, Reading, Berkshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2022-08-31
    Officer
    2010-05-13 ~ dissolved
    IIF 15 - Director → ME
  • 7
    50-56 Portman Road, Reading, Berkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    4 GBP2024-08-31
    Officer
    2012-06-21 ~ now
    IIF 4 - Director → ME
  • 8
    50-56 Portman Road, Reading, Berkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-08-31
    Officer
    2012-06-21 ~ now
    IIF 7 - Director → ME
  • 9
    614 Reading Road, Winnersh, Wokingham, Berkshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    3 GBP2021-08-31
    Officer
    2012-11-29 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 10
    50-56 Portman Road, Reading, Berkshire, England
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    120 GBP2024-08-31
    Officer
    2015-06-20 ~ now
    IIF 5 - Director → ME
  • 11
    Alba, Goose Lane, Woking, England
    Active Corporate (3 parents)
    Equity (Company account)
    120 GBP2024-08-31
    Officer
    2016-05-05 ~ now
    IIF 9 - Director → ME
    2016-05-05 ~ now
    IIF 16 - Secretary → ME
Ceased 2
  • 1
    5 Masdar Gardens, Finchampstead, Wokingham, Berkshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    34,677 GBP2023-08-31
    Officer
    2015-03-31 ~ 2020-01-31
    IIF 8 - Director → ME
    2015-03-31 ~ 2020-01-31
    IIF 17 - Secretary → ME
  • 2
    50-56 Portman Road, Reading, Berkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-02-29
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE

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