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.
Weston, Philip Richard
- British none born in May 1966
Weston, Philip Richard
Resident in England
Registered addresses and corresponding companies41, Alston Drive, Bradwell Abbey, Milton Keynes, Buckinghamshire, MK13 9HA, United Kingdom
IIF 1
- British chartered accountant born in May 1966Registered addresses and corresponding companies
Weston, Philip Richard
Flat 2 33 Belsize Park, London, NW3 4DX
IIF 2
- born in May 1966
Weston, Philip Richard
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1966
Weston, Philip Richard
Resident in United Kingdom
Registered addresses and corresponding companies63, Ridgway Place, London, SW19 4SP, England
IIF 863, Ridgway Place, London, SW19 4SP, United Kingdom
IIF 9 IIF 106th Floor Charlotte Building, 17 Gresse Street, London, W1T 1QL, United Kingdom
IIF 11Flat 1103 Lamington Heights, 8 Madeira Street, London, E14 6TR, England
IIF 1241, Alston Drive, Bradwell Abbey, Milton Keynes, Bucks, MK13 9HA, United Kingdom
IIF 13Unit 4, Harelaw Industrial Estate, Harelaw, Near Stanley, Co Durham, DH9 8UJ, United Kingdom
IIF 14
- British accountant born in May 1966
Weston, Philip Richard
Resident in United Kingdom
Registered addresses and corresponding companies3, Barrett Street, St Christopher's Place, London, W1U 1AY, England
IIF 15
- British chartered accountant born in May 1966
Weston, Philip Richard
Resident in United Kingdom
Registered addresses and corresponding companiesPavilion 12, Colmans Nook, Belasis Hall Technology Park, Billingham, Cleveland, TS23 4EG
IIF 16 IIF 17Pavilion 6, Coxwold Way, Belasis Hall Technology Park, Billingham, TS23 4EA, England
IIF 18 IIF 19 IIF 203, Barrett Street, St Christopher's Place, London, W1U 1AY
IIF 213, Barrett Street, St Christopher's Place, London, W1U 1AY, England
IIF 22 IIF 23 IIF 24 (more)8 Sharon Road, London, W4 4PD
IIF 26 IIF 27
- British company director born in May 1966
Weston, Philip Richard
Resident in United Kingdom
Registered addresses and corresponding companiesSt James House, Oldbury, Bracknell, RG12 8TH, United Kingdom
IIF 28C/o Hanmere, Blackhorse Road, Letchworth Garden City, Hertfordshire, SG6 1HD, United Kingdom
IIF 29110, St. Martin's Lane, London, WC2N 4BA, United Kingdom
IIF 306th Floor Charlotte Building, 17 Gresse Street, London, W1T 1QL, United Kingdom
IIF 31 IIF 32 IIF 338 Sharon Road, London, W4 4PD
IIF 34 IIF 35
- British director born in May 1966
Weston, Philip Richard
Resident in United Kingdom
Registered addresses and corresponding companiesBridge Haven One, Saxon Way, Priory Park, Hessle, HU13 9PG, England
IIF 36Unit 2 Century Point, Halifax Road, Cressex Business Park, High Wycombe, Buckinghamshire, HP12 3SL, England
IIF 37C/o Hanmere, Blackhorse Road, Letchworth Garden City, Hertfordshire, SG6 1HD, England
IIF 38 IIF 393, Barrett Street, St Christopher's Place, London, W1U 1AY, England
IIF 40 IIF 418 Sharon Road, London, W4 4PD
IIF 42 IIF 43 IIF 44 (more)
- British finance director born in May 1966
Weston, Philip Richard
Resident in United Kingdom
Registered addresses and corresponding companies - British investment director born in May 1966
Weston, Philip Richard
Resident in United Kingdom
Registered addresses and corresponding companiesSuite B, Whitefriars, Lewins Mead, Bristol, BS1 2NT, England
IIF 51
- British investor director born in May 1966
Weston, Philip Richard
Resident in United Kingdom
Registered addresses and corresponding companies - British none born in May 1966
Weston, Philip Richard
Resident in United Kingdom
Registered addresses and corresponding companies3, Barrett Street, St Christopher's Place, London, W1U 1AY, England
IIF 56
- British private equity born in May 1966
Weston, Philip Richard
Resident in United Kingdom
Registered addresses and corresponding companies - British accountantRegistered addresses and corresponding companies
Weston, Philip Richard
- British chartered accountantRegistered addresses and corresponding companies
Weston, Philip Richard
8 Sharon Road, London, W4 4PD
IIF 61
- British company directorRegistered addresses and corresponding companies
Weston, Philip Richard
8 Sharon Road, London, W4 4PD
IIF 62
- British directorRegistered addresses and corresponding companies
Weston, Philip Richard
8 Sharon Road, London, W4 4PD
IIF 63
- Registered addresses and corresponding companies
Weston, Philip Richard
16 Charlotte Square, Edinburgh, EH2 4DF
IIF 64Pavilion 12, Colmans Nook, Belasis Hall Technology Park, Billingham, Cleveland, TS23 4EG
IIF 65 IIF 663, Barrett Street, London, W1U 1AY, England
IIF 673, Barrett Street, St Christopher's Place, London, W1U 1AY
IIF 683, Barrett Street, St Christopher's Place, London, W1U 1AY, England
IIF 69 IIF 70 IIF 71 (more)63, Ridgway Place, London, SW19 4SP, England
IIF 73 IIF 748 Sharon Road, London, W4 4PD
IIF 75 IIF 76 IIF 77 (more)
- British born in May 1966
Mr Philip Richard Weston
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
33 BELSIZE PARK LIMITED
0332649633 Belsize Park, London, EnglandActive Corporate (23 parents)Officer1997-02-25 ~ 1999-03-18IIF 2 - Director → ME - 2DUNWILCO (1624) LIMITED - 2009-11-036th Floor 2 London Wall Place, LondonDissolved Corporate (8 parents, 1 offspring)Officer2009-11-13 ~ 2022-04-06IIF 1 - Director → ME
- 33690TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2011-04-0811 Gleneagles Court, Brighton Road, Crawley, EnglandDissolved Corporate (8 parents)Officer2015-02-11 ~ 2015-06-05IIF 16 - Director → ME
- 4
AIR HOLDCO LIMITED
12416153Unit 4 Harelaw Industrial Estate, Harelaw, Near Stanley, Co Durham, United KingdomActive Corporate (16 parents, 1 offspring)Officer2021-06-10 ~ 2022-02-25IIF 14 - Director → ME - 5
CANT COVE MANAGEMENT COMPANY LIMITED
0596092663 Ridgway Place, LondonActive Corporate (12 parents)Officer2007-04-09 ~ nowIIF 10 - Director → ME2007-04-09 ~ nowIIF 59 - Secretary → ME - 680 Cheapside, London, EnglandActive Corporate (31 parents, 15 offsprings)Officer2021-04-01 ~ 2023-10-31IIF 6 - LLP Member → ME
- 7
DATA OPTIX LIMITED
- 2003-11-13 04934966Springfield Cottage, Church Hill, Ravensden, BedfordActive Corporate (8 parents)Officer2003-10-20 ~ 2007-06-29IIF 47 - Director → ME - 8WEYVIEW ENGINEERS LIMITED - 2000-04-18Hill House 1, Little New Street, LondonDissolved Corporate (25 parents)Officer2007-05-11 ~ 2009-11-13IIF 34 - Director → ME
- 9DMS ENERGY SERVICES LIMITED - now
I2S SERVICES LIMITED
- 2009-11-23 04934986MASSA DISTRIBUTION LIMITED
- 2008-10-10 04934986MASSA DATA DISTRIBUTION LIMITED
- 2004-06-09 04934986Hill House 1, Little New Street, LondonDissolved Corporate (21 parents)Officer2003-10-20 ~ 2009-11-13IIF 48 - Director → ME - 10DRIVING RESULTS HOLDINGS LIMITED - 2013-04-19RED SCHOOL HOLDINGS LIMITED - 2010-02-17Pavilion 6 Coxwold Way, Belasis Hall Technology Park, Billingham, EnglandActive Corporate (15 parents, 7 offsprings)Officer2015-06-05 ~ 2019-04-05IIF 58 - Director → ME2015-06-05 ~ 2015-09-17IIF 65 - Secretary → ME
- 11
ENGINEERED SOLUTIONS LIMITED
03004623Hill House, 1 Little New Street, LondonDissolved Corporate (20 parents)Officer2006-04-21 ~ 2009-11-13IIF 45 - Director → ME - 123692ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2011-04-08Pavilion 6 Coxwold Way, Belasis Hall Technology Park, Billingham, EnglandActive Corporate (11 parents)Officer2015-02-11 ~ 2017-09-21IIF 19 - Director → ME
- 13The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, BuckinghamshireDissolved Corporate (7 parents)Officer2005-04-01 ~ 2007-04-02IIF 43 - Director → ME
- 14GIACOM (CLOUD) TOPCO LIMITED - now
PROJECT SEATTLE TOPCO LIMITED
- 2023-06-30 1105139441 Lothbury, London, United KingdomActive Corporate (26 parents, 1 offspring)Officer2017-11-20 ~ 2018-04-26IIF 36 - Director → ME - 15
I HEART STUDIOS CREATIVE IMAGE SOLUTIONS LIMITED
07657037Westgate House, 9 Holborn, LondonDissolved Corporate (8 parents, 1 offspring)Officer2021-11-29 ~ 2022-10-26IIF 31 - Director → ME - 16
I HEART STUDIOS GROUP LTD
126837001 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United KingdomActive Corporate (12 parents, 2 offsprings)Officer2021-11-29 ~ 2022-10-26IIF 32 - Director → ME - 171 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United KingdomActive Corporate (7 parents)Officer2021-11-29 ~ 2022-10-26IIF 33 - Director → ME
- 181 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United KingdomActive Corporate (7 parents)Officer2021-11-29 ~ 2022-10-26IIF 11 - Director → ME
- 19
COMLINK GROUP LIMITED
- 2006-01-04 04926434MASSA GROUP LIMITED
- 2005-07-25 049264346th Floor 2 London Wall Place, LondonDissolved Corporate (15 parents, 1 offspring)Officer2003-10-13 ~ 2022-04-06IIF 49 - Director → ME2003-10-13 ~ 2003-12-01IIF 76 - Secretary → ME - 2016 Charlotte Square, EdinburghDissolved Corporate (7 parents)Officer2006-06-19 ~ dissolvedIIF 22 - Director → ME2014-05-12 ~ dissolvedIIF 72 - Secretary → ME
- 2116 Charlotte Square, Edinburgh, MidlothianDissolved Corporate (6 parents, 1 offspring)Officer2009-10-19 ~ dissolvedIIF 41 - Director → ME2014-10-08 ~ dissolvedIIF 67 - Secretary → ME
- 2216 Charlotte Square, EdinburghDissolved Corporate (7 parents, 1 offspring)Officer2003-01-29 ~ dissolvedIIF 24 - Director → ME2003-01-29 ~ 2006-10-04IIF 61 - Secretary → ME2014-06-04 ~ dissolvedIIF 64 - Secretary → ME
- 2363 Ridgway Place, London, EnglandActive Corporate (17 parents, 11 offsprings)Officer2007-07-26 ~ nowIIF 4 - LLP Designated Member → MEPerson with significant control2025-01-01 ~ nowIIF 81 - Has significant influence or control → OE
- 243 Barrett Street, St Christopher's Place, LondonDissolved Corporate (6 parents)Officer2006-06-15 ~ dissolvedIIF 23 - Director → ME2014-06-04 ~ dissolvedIIF 71 - Secretary → ME
- 253 Barrett Street, St Christopher's Place, LondonDissolved Corporate (4 parents)Officer2009-10-15 ~ dissolvedIIF 56 - Director → ME2014-10-15 ~ dissolvedIIF 70 - Secretary → ME
- 26
KEWTOWN LIMITED
- 2002-12-12 046069633 Barrett Street, St Christopher's Place, LondonDissolved Corporate (7 parents)Officer2002-12-03 ~ dissolvedIIF 15 - Director → ME2002-12-03 ~ 2006-06-23IIF 60 - Secretary → ME2014-06-04 ~ dissolvedIIF 68 - Secretary → ME - 2763 Ridgway Place, London, EnglandDissolved Corporate (8 parents, 3 offsprings)Officer2002-02-28 ~ dissolvedIIF 46 - Director → ME2002-02-28 ~ 2006-06-23IIF 78 - Secretary → ME2014-05-02 ~ dissolvedIIF 74 - Secretary → ME
- 28
MARSHAL UK LIMITED
- 2005-12-01 05615463New Penderel House, 4th Floor, 283-288 High Holborn, London, EnglandLiquidation Corporate (24 parents)Officer2005-11-08 ~ 2012-03-16IIF 30 - Director → ME2005-11-08 ~ 2006-05-09IIF 77 - Secretary → ME - 29
MARSHAL HOLDINGS LIMITED
0561545963 Ridgway Place, London, EnglandActive Corporate (11 parents, 1 offspring)Officer2005-11-08 ~ nowIIF 8 - Director → ME2015-02-11 ~ 2015-02-11IIF 21 - Director → ME2014-06-04 ~ nowIIF 73 - Secretary → ME2005-11-08 ~ 2006-05-09IIF 75 - Secretary → MEPerson with significant control2025-10-07 ~ nowIIF 80 - Has significant influence or control → OE - 30MARSHAL LIMITED - 2005-12-013 Barrett Street, St Christopher's Place, LondonDissolved Corporate (8 parents)Officer2005-12-09 ~ 2006-05-09IIF 35 - Director → ME2014-01-30 ~ dissolvedIIF 25 - Director → ME2005-12-09 ~ 2006-05-09IIF 62 - Secretary → ME2014-01-30 ~ dissolvedIIF 69 - Secretary → ME
- 31
MASSA DATA INSTALLATION LIMITED
- 2004-06-10 04939463MASSA DATA INSTALLATIONS LIMITED
- 2003-12-11 0493946317 Graham Road, Bicester, Oxfordshire, EnglandActive Corporate (10 parents)Officer2003-10-22 ~ 2022-04-06IIF 50 - Director → ME - 32
MDNX GENERAL PARTNER LTD
073759053 Barrett Street, St Christopher's Place, LondonDissolved Corporate (2 parents)Officer2010-09-14 ~ dissolvedIIF 40 - Director → ME - 33FRETWOOD LIMITED - 2010-09-23Interoute Communications Limited, 31st Floor 25 Canada Square, London, EnglandDissolved Corporate (11 parents, 2 offsprings)Officer2011-07-26 ~ 2013-12-11IIF 28 - Director → ME
- 34
ELITEBROOK LIMITED
- 2003-04-07 046301537th Floor, 61 Aldwych, LondonDissolved Corporate (14 parents)Officer2003-03-18 ~ 2004-03-01IIF 44 - Director → ME2003-03-18 ~ 2003-03-21IIF 63 - Secretary → ME - 35Manak House, Kangley Bridge Road, London, EnglandActive Corporate (4 parents)Officer2024-04-26 ~ 2025-04-15IIF 5 - LLP Designated Member → MEPerson with significant control2024-04-26 ~ 2025-04-15IIF 82 - Has significant influence or control → OE
- 36ARMH SERVICES LTD - 2024-05-19Manak House, Kangley Bridge Rd, Manak House, Kangley Bridge Road, London, EnglandActive Corporate (4 parents)Officer2024-11-20 ~ 2025-04-15IIF 12 - Director → ME
- 37Unit 2 Century Point Halifax Road, Cressex Business Park, High Wycombe, Buckinghamshire, EnglandActive Corporate (19 parents, 4 offsprings)Officer2018-06-29 ~ 2019-12-30IIF 37 - Director → ME
- 38
PEREGRINE EQUITY PARTNERS LLP
OC435105Bickerton House, 25 Bickerton Road, London, United KingdomDissolved Corporate (3 parents)Officer2021-01-18 ~ dissolvedIIF 7 - LLP Designated Member → MEPerson with significant control2021-01-18 ~ dissolvedIIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 83 - Right to surplus assets - More than 25% but not more than 50% → OE - 39
PREBON TRAINING SERVICES LIMITED
- 2001-09-27 03442804MAWLAW 365 LIMITED - 1997-11-26Tower 42 Level 37, 25 Old Broad Street, London, United KingdomDissolved Corporate (23 parents)Officer2001-09-25 ~ 2001-11-30IIF 26 - Director → ME - 403681ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2011-01-07Pavilion 6 Coxwold Way, Belasis Hall Technology Park, Billingham, EnglandActive Corporate (15 parents)Officer2015-06-05 ~ 2019-04-05IIF 57 - Director → ME2015-06-05 ~ 2015-09-17IIF 66 - Secretary → ME
- 41The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, BuckinghamshireDissolved Corporate (9 parents)Officer2005-04-01 ~ 2007-03-02IIF 42 - Director → ME
- 42DRL BRANDS LIMITED - 2011-04-08Pavilion 6 Coxwold Way, Belasis Hall Technology Park, Billingham, EnglandActive Corporate (15 parents)Officer2015-02-11 ~ 2015-11-12IIF 17 - Director → ME
- 433691ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2011-04-08Pavilion 6 Coxwold Way, Belasis Hall Technology Park, Billingham, EnglandActive Corporate (11 parents)Officer2015-02-11 ~ 2017-09-21IIF 20 - Director → ME
- 443689TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2011-04-08Pavilion 6 Coxwold Way, Belasis Hall Technology Park, Billingham, EnglandActive Corporate (11 parents)Officer2015-02-11 ~ 2017-09-21IIF 18 - Director → ME
- 45SEPURA LIMITED - nowSEPURA PLC - 2019-04-17
SEPURA LIMITED
- 2007-07-23 04353801SIMOCO DIGITAL LIMITED - 2002-03-22MINMAR (601) LIMITED - 2002-03-189000 Cambridge Research Park, Beach Drive, Waterbeach, CambridgeActive Corporate (37 parents, 2 offsprings)Officer2002-03-26 ~ 2003-12-01IIF 27 - Director → ME - 46SERBUS CNI LIMITED - now
ITM COMMUNICATIONS LIMITED
- 2026-01-21 05379449ITM LIMITED
- 2007-11-12 0537944941 Alston Drive, Bradwell Abbey, Milton Keynes, BucksActive Corporate (15 parents)Officer2005-04-20 ~ 2022-04-06IIF 13 - Director → ME - 47
SNOWY BIDCO LIMITED
14282776A2 G005 Cody Technology Park, Old Ively Road, Farnborough, Hampshire, EnglandActive Corporate (13 parents, 1 offspring)Officer2022-08-08 ~ 2023-06-30IIF 54 - Director → ME - 48A2 G005 Cody Technology Park, Old Ively Road, Farnborough, Hampshire, EnglandActive Corporate (13 parents, 1 offspring)Officer2022-08-08 ~ 2023-06-30IIF 52 - Director → ME
- 49A2 G005 Cody Technology Park, Old Ively Road, Farnborough, Hampshire, EnglandActive Corporate (13 parents, 1 offspring)Officer2022-08-08 ~ 2023-06-30IIF 53 - Director → ME
- 50
SNOWY TOPCO LIMITED
14280001A2 G005 Cody Technology Park, Old Ively Road, Farnborough, Hampshire, EnglandActive Corporate (15 parents, 1 offspring)Officer2022-08-05 ~ 2023-06-30IIF 55 - Director → ME - 51
SOVEREIGN CAPITAL PARTNERS LLP
OC30940925 Victoria Street, LondonActive Corporate (67 parents, 73 offsprings)Officer2025-01-08 ~ nowIIF 3 - LLP Member → ME - 52
TARQUIN INVESTMENTS LIMITED
07290575Philip Weston, 63 Ridgway Place, LondonActive Corporate (2 parents, 1 offspring)Officer2010-06-21 ~ nowIIF 9 - Director → MEPerson with significant control2016-06-21 ~ nowIIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 79 - Ownership of shares – More than 25% but not more than 50% → OE - 53HAMSARD 3614 LIMITED - 2021-02-24C/o Hanmere, Blackhorse Road, Letchworth Garden City, Hertfordshire, EnglandActive Corporate (13 parents, 2 offsprings)Officer2021-12-21 ~ 2023-09-27IIF 39 - Director → ME
- 54
TRUEMAN HOLDCO LIMITED
11106461C/o Hanmere, Blackhorse Road, Letchworth Garden City, Hertfordshire, United KingdomActive Corporate (15 parents, 3 offsprings)Officer2021-12-21 ~ 2023-09-27IIF 29 - Director → ME - 55C/o Hanmere, Blackhorse Road, Letchworth Garden City, Hertfordshire, EnglandActive Corporate (15 parents, 1 offspring)Officer2021-12-21 ~ 2023-09-27IIF 38 - Director → ME
- 56
IMD HOLDINGS LIMITED
- 2021-12-01 12086622DRAKE HOLDCO LIMITED - 2019-11-04Suite 6b, Whitefriars, Lewins Mead, Bristol, EnglandActive Corporate (15 parents, 1 offspring)Officer2021-03-26 ~ 2022-08-02IIF 51 - Director → ME
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