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

Ms Ann-marie Rebecca Phillips

    Related profiles found in government register
  • Ms Ann-marie Rebecca Phillips
    British born in November 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25 Newlyn Way, Port Solent, Portsmouth, PO6 4TN, England

      IIF 1

    • 16 Beckless Avenue, Beckless Avenue, Clanfield, Waterlooville, PO8 0YN, England

      IIF 2
  • Ms Ann-marie Rebecca Phillips
    British born in November 1965

    Resident in England

    Registered addresses and corresponding companies

    • 16, Beckless Avenue, Clanfield, Waterlooville, PO8 0YN, England

      IIF 3
  • Phillips, Ann-marie Rebecca
    British accountant born in November 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25, Newlyn Way, Port Solent, Portsmouth, PO6 4TN, England

      IIF 4 IIF 5

    • 16, Beckless Avenue, Clanfield, Waterlooville, PO8 0YN, England

      IIF 6
  • Houghton, Ann Marie Rebecca
    British accountant born in November 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14 Maple Leaf Drive, Bordon, Hampshire, GU35 0JU

      IIF 7
  • Houghton, Ann Marie Rebecca
    British finance director born in November 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14 Maple Leaf Drive, Bordon, Hampshire, GU35 0JU

      IIF 8 IIF 9
  • Ms Ann-marie Phillips
    British born in November 1965

    Resident in England

    Registered addresses and corresponding companies

    • 25, Newlyn Way, Port Solent, Portsmouth, PO6 4TN, England

      IIF 10
  • Phillips, Ann-marie Rebecca
    British certified chartered accountant born in November 1965

    Resident in England

    Registered addresses and corresponding companies

    • Southampton Forward, Solent University, East Park Terrace, Southampton, Hampshire, SO14 0YN, England

      IIF 11
  • Houghton, Ann Marie Rebecca
    British

    Registered addresses and corresponding companies

    • 17, The Chantry, Titchfield Common, Fareham, Hampshire, PO14 4QG

      IIF 12
  • Houghton, Ann Marie Rebecca
    British accountant

    Registered addresses and corresponding companies
  • Houghton, Ann Marie Rebecca
    British financial director

    Registered addresses and corresponding companies

    • 14 Maple Leaf Drive, Bordon, Hampshire, GU35 0JU

      IIF 17
  • Phillips, Ann-marie Rebecca

    Registered addresses and corresponding companies

    • Unit 10 Bordon Trading Estate, Old Station Way, Bordon, Hampshire, GU35 9HH

      IIF 18
  • Houghton, Ann Marie Rebecca

    Registered addresses and corresponding companies

    • 14 Maple Leaf Drive, Bordon, Hampshire, GU35 0JU

      IIF 19
  • Phillips, Ann-marie

    Registered addresses and corresponding companies

    • 25, Newlyn Way, Port Solent, Portsmouth, PO6 4TN, England

      IIF 20
child relation
Offspring entities and appointments
Active 4
  • 1
    CHAMOIS LIMITED - 2005-03-29
    17 The Chantry, Titchfield Common, Fareham, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2004-11-16 ~ dissolved
    IIF 12 - secretary → ME
  • 2
    SHEDFIELD RIDING FOR THE DISABLED - 2020-01-07
    24 Church Road, Warsash, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    5,955 GBP2021-08-31
    Officer
    2014-08-22 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2016-08-22 ~ dissolved
    IIF 3 - Has significant influence or control → OE
  • 3
    Southampton Forward Solent University, East Park Terrace, Southampton, Hampshire, England
    Corporate (4 parents)
    Officer
    2025-03-24 ~ now
    IIF 11 - director → ME
  • 4
    14 Maple Leaf Drive, Bordon, England
    Dissolved corporate (1 parent)
    Officer
    2016-08-24 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2016-08-24 ~ dissolved
    IIF 1 - Has significant influence or control → OE
Ceased 8
  • 1
    Unit 10 Bordon Trading Estate, Old Station Way, Bordon, Hampshire
    Corporate (2 parents)
    Equity (Company account)
    136,329 GBP2023-10-31
    Officer
    2018-08-31 ~ 2019-09-19
    IIF 18 - secretary → ME
  • 2
    Votec House The Vo-tec Centre, Hambridge Lane, Newbury, Berkshire
    Corporate (3 parents)
    Officer
    2000-11-08 ~ 2005-03-31
    IIF 14 - secretary → ME
  • 3
    CHANNEL SAFETY SYSTEMS LIMITED - 1999-11-17
    Votec House The Vo-tec Centre, Hambridge Lane, Newbury, Berkshire, England
    Dissolved corporate (3 parents)
    Officer
    2004-02-06 ~ 2005-03-31
    IIF 15 - secretary → ME
  • 4
    ONLYDIRECT LIMITED - 1999-11-17
    Votec House The Vo-tec Centre, Hambridge Lane, Newbury, Berkshire
    Corporate (3 parents, 1 offspring)
    Officer
    2000-01-17 ~ 2005-03-31
    IIF 7 - director → ME
    2004-02-06 ~ 2005-03-31
    IIF 13 - secretary → ME
  • 5
    HOST CONTRACT MANAGEMENT LIMITED - 2012-08-28
    HOST FOOD MANAGEMENT LIMITED - 2004-03-04
    HOST CONTRACT MANAGEMENT LIMITED - 2004-02-06
    BEALAW (669) LIMITED - 2003-09-17
    C/o Evelyn Partners Llp 4th Floor Cumberland House, 15-17 Cumberland Place, Southampton
    Corporate (4 parents, 1 offspring)
    Officer
    2006-03-01 ~ 2011-02-28
    IIF 9 - director → ME
    2006-08-10 ~ 2011-02-28
    IIF 19 - secretary → ME
  • 6
    Unit 10 Bordon Trading Estate, Old Station Way, Bordon, Hampshire, England
    Corporate (1 parent)
    Equity (Company account)
    -5,092 GBP2023-07-31
    Officer
    2016-07-19 ~ 2019-09-19
    IIF 4 - director → ME
    2016-07-19 ~ 2019-09-19
    IIF 20 - secretary → ME
    Person with significant control
    2016-07-19 ~ 2019-09-19
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    2016-07-19 ~ 2019-05-19
    IIF 2 - Ownership of shares – 75% or more → OE
  • 7
    CHANNEL ELECTRONIC SYSTEMS LIMITED - 2012-05-29
    ARUN ELECTRONIC SYSTEMS LIMITED - 1986-09-02
    THORNBOROUGH ALARM SYSTEMS LIMITED - 1984-04-05
    Votec House The Vo-tec Centre, Hambridge Lane, Newbury, Berkshire
    Corporate (3 parents)
    Officer
    2000-06-05 ~ 2005-03-31
    IIF 16 - secretary → ME
  • 8
    CATERNET LTD - 2017-07-26
    CATERNET CLUB LIMITED - 2009-08-14
    BRAND FM LTD - 2009-04-16
    HOST FINANCE LIMITED - 2007-05-30
    BRAND & CO (CATERING) LIMITED - 2006-11-16
    RUSSELL BRAND LIMITED - 2002-11-26
    JEBCORP (TRUSTEES) LIMITED - 2002-06-17
    JEBCORP (INVESTMENTS) LIMITED - 1998-09-10
    BEALAW (415) LIMITED - 1996-09-06
    C/o Tc Group Hones Yard, Waverley Lane, Farnham, England
    Corporate (4 parents)
    Equity (Company account)
    -172,131 GBP2023-12-31
    Officer
    2007-09-06 ~ 2011-02-28
    IIF 8 - director → ME
    2006-08-10 ~ 2011-02-28
    IIF 17 - secretary → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.