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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Professor Nelson William Phillips
- Canadian born in November 1962
Professor Nelson William Phillips
Resident in England
Registered addresses and corresponding companiesC/o Taxassist Accountants, Ground Floor, 446 Uxbridge Road, London, W12 0NS, England
IIF 1
- Canadian director born in November 1962
Phillips, Nelson William
Resident in England
Registered addresses and corresponding companiesC/o Taxassist Accountants, Ground Floor, 446 Uxbridge Road, London, W12 0NS, England
IIF 2
- Canadian born in November 1962
Phillips, Nelson William, Professor
Resident in England
Registered addresses and corresponding companies16, Spencer Road, Strawberry Hill, Twickenham, Middlesex, TW2 5TH, England
IIF 3
- Canadian born in November 1962
Phillips, Nelson William
Resident in United Kingdom
Registered addresses and corresponding companies2, Pembridge Road, Flat A, London, W11 3HL, Uk
IIF 4
- British born in May 1955
Mr Phillip William Nelson
Resident in England
Registered addresses and corresponding companies - British born in May 1955
Nelson, Phillip William
Resident in England
Registered addresses and corresponding companiesUnit 6 Hydro Estate, St. Andrews Road, Avonmouth, Bristol, BS11 9HS, England
IIF 16Suite D, Building 500, Abbey Park, Stareton, Kenilworth, CV8 2LY, England
IIF 178, Queripel House, 1 Duke Of York Square Kings Road, London, SW3 4LY, United Kingdom
IIF 188 Queripel House, 1 Duke Of York Square, London, SW3 4LY
IIF 19 IIF 20 IIF 21 (more)(less)8, Queripel House, 1 Duke Of York Square, London, SW3 4LY, England
IIF 44 IIF 458, Queripel House, Duke Of York Square Kings Road, London, SW3 4LY, England
IIF 46Witcha House, Witcha, Ramsbury, Marlborough, Wiltshire, SN8 2HQ, United Kingdom
IIF 47Magma House 16 Davy Court, Castle Mound Way, Rugby, CV23 0UZ, England
IIF 48 IIF 49Hitchcock House, Hilltop Park, Salisbury, Wiltshire, SP3 4UF, United Kingdom
IIF 50
- British chartered surveyor born in May 1955
Nelson, Phillip William
Resident in England
Registered addresses and corresponding companiesGround Floor, 90 Victoria Street, Bristol, BS1 6DP, United Kingdom
IIF 51
- born in May 1955
Nelson, Phillip William
Resident in England
Registered addresses and corresponding companies - British born in May 1955Registered addresses and corresponding companies
Nelson, Phillip William
- British Registered addresses and corresponding companies
Nelson, Phillip William
8 Queripel House, 1 Duke Of York Square, London, SW3 4LY
IIF 57 IIF 58 IIF 59 (more)(less)
- Registered addresses and corresponding companies
Nelson, Phillip William
Related profiles found in government register
Offspring entities and appointments
46
- 1TREHAVEN BULLION LIMITED - 1986-12-19W.A.F.INVESTMENTS LIMITED - 1979-12-3124 Ives Street, London, EnglandDissolved Corporate (12 parents)Officer2005-07-22 ~ dissolvedIIF 43 - Director → ME2005-11-09 ~ 2006-07-12IIF 66 - Secretary → MEPerson with significant control2016-04-06 ~ 2017-09-11IIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Has significant influence or control → OE
- 2
AP MAGISTRATES LIMITED
0925824324 Ives Street, LondonDissolved Corporate (2 parents)Officer2014-10-10 ~ dissolvedIIF 45 - Director → MEPerson with significant control2016-10-01 ~ 2017-09-11IIF 7 - Has significant influence or control → OE - 3
BRENTFORD COURT LIMITED
078573138 Queripel House, Duke Of York Square Kings Road, London, EnglandDissolved Corporate (6 parents)Officer2011-11-23 ~ dissolvedIIF 46 - Director → ME - 4
BRIGHTDALE LLP
OC343476First Floor, 61 Princelet Street, LondonDissolved Corporate (30 parents)Officer2009-04-02 ~ 2015-01-30IIF 54 - LLP Member → ME - 5BUSINESSLDN - now
LONDON FIRST
- 2022-07-22 027565212nd Floor, One Oliver's Yard, 55-71 City Road, London, EnglandActive Corporate (191 parents)Officer1999-06-24 ~ 2002-07-29IIF 56 - Director → ME - 6
CAPE CROSS 2021 LIMITED
13277019Ground Floor Centenary House, Peninsula Park, Rydon Lane, Exeter, United KingdomActive Corporate (4 parents, 1 offspring)Officer2021-03-18 ~ 2025-01-08IIF 51 - Director → ME - 7
CHRISFYS PROPERTIES LIMITED
05222796Magma House, Castle Mound Way, Rugby, EnglandActive Corporate (9 parents)Officer2005-07-09 ~ nowIIF 47 - Director → ME2005-11-09 ~ 2006-07-12IIF 61 - Secretary → MEPerson with significant control2016-09-03 ~ 2017-09-15IIF 5 - Has significant influence or control → OE - 88 Queripel House, 1 Duke Of York Square Kings Road, LondonDissolved Corporate (9 parents)Officer2005-07-09 ~ dissolvedIIF 26 - Director → ME2005-11-09 ~ 2006-07-12IIF 67 - Secretary → ME
- 98 Queripel House, 1 Duke Of York Square, Kings Road, LondonDissolved Corporate (9 parents)Officer2005-07-09 ~ dissolvedIIF 27 - Director → ME2005-11-09 ~ 2006-07-12IIF 65 - Secretary → ME
- 108 Queripel House, 1 Duke Of York Square Kings Road, LondonDissolved Corporate (8 parents, 1 offspring)Officer2006-12-21 ~ dissolvedIIF 20 - Director → ME
- 1124 Ives Street, LondonDissolved Corporate (8 parents)Officer2006-12-21 ~ dissolvedIIF 32 - Director → MEPerson with significant control2016-12-16 ~ 2017-09-11IIF 6 - Has significant influence or control → OE
- 12
- 13
- 14
CRYSTAL PALACE ROAD LIMITED
0856793024 Ives Street, London, EnglandDissolved Corporate (5 parents)Officer2013-06-13 ~ dissolvedIIF 44 - Director → MEPerson with significant control2017-06-13 ~ 2017-09-11IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 15
EDGEHILL BATTERSEA LIMITED
05215392The Courtyard Holt Lodge Farm, Horton, Wimborne, DorsetDissolved Corporate (15 parents)Officer2004-08-26 ~ 2015-01-26IIF 29 - Director → ME2005-09-06 ~ 2006-07-12IIF 60 - Secretary → ME - 16
EDGEHILL PORTFOLIO NO.1 LIMITED
04413767Filwood Green Business Park, 1 Filwood Park Lane, Bristol, EnglandActive Corporate (15 parents)Officer2002-04-17 ~ 2017-12-18IIF 36 - Director → ME2005-09-06 ~ 2006-07-12IIF 59 - Secretary → MEPerson with significant control2017-04-10 ~ 2017-09-11IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 17LAWNMEAD LIMITED - 2002-04-05The Courtyard Holt Lodge Farm, Horton Heath, Wimborne, Dorset, EnglandDissolved Corporate (13 parents)Officer2002-04-17 ~ 2017-12-18IIF 33 - Director → ME2005-09-06 ~ 2006-07-12IIF 70 - Secretary → MEPerson with significant control2017-02-25 ~ 2017-09-11IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 18
FARLOWS LAKE LLP
OC3319598 Queripel House, 1 Duke Of York Square Kings Road, LondonDissolved Corporate (5 parents)Officer2007-10-09 ~ dissolvedIIF 53 - LLP Designated Member → ME - 19
FITZWILLIAM DEVELOPMENT COMPANY LIMITED
14200543Hitchcock House Hilltop Park, Devizes Road, Salisbury, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2022-06-28 ~ nowIIF 50 - Director → ME - 20
FITZWILLIAM TRUST CORPORATION LIMITED
01661079Hitchcock House Hilltop Park, Devizes Road, Salisbury, United KingdomActive Corporate (18 parents)Officer2016-06-01 ~ 2023-02-06IIF 71 - Secretary → ME - 21
THE HISTORIC SPORTS CAR GROUP LIMITED
- 1991-10-07 02457276Magma House 16 Davy Court, Castle Mound Way, Rugby, EnglandActive Corporate (5 parents)Officer(before 1991-01-08) ~ nowIIF 48 - Director → MEPerson with significant control2020-01-31 ~ nowIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 22
- 23
LINK PARK HEATHROW LLP
OC404614Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-02-12 during the appointment or period of control
Commencement of winding up on 2025-02-12 during the appointment or period of controlBegbies Traynor, 2 Harcourt Way Meridian Business Park, LeicesterLiquidation Corporate (7 parents)Officer2016-03-01 ~ nowIIF 52 - LLP Designated Member → MEPerson with significant control2017-02-25 ~ 2017-09-05IIF 10 - Has significant influence or control → OE - 24Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-07
Dissolved on 2018-11-10LAW 2070 LIMITED - 2000-02-141 More London Place, LondonDissolved Corporate (18 parents)Officer2000-03-21 ~ 2005-07-18IIF 23 - Director → ME - 25NB REAL ESTATE HOLDINGS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-12-20
Dissolved on 2020-03-02NELSON BAKEWELL HOLDINGS LIMITED
- 2007-06-07 043828421 More London Place, LondonDissolved Corporate (27 parents, 2 offsprings)Officer2002-04-08 ~ 2005-07-18IIF 21 - Director → ME - 26NB REAL ESTATE LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-07-11
Dissolved on 2019-12-05PINHAVEN CONSULTANTS LIMITED
- 1987-07-31 021169071 Radian Court, Knowlhill, Milton KeynesDissolved Corporate (92 parents)Officer(before 1992-12-31) ~ 2005-07-18IIF 34 - Director → ME - 27NB REAL ESTATE MARKETS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-07-11
Dissolved on 2015-04-29NB (CITY) LIMITED
- 2009-06-30 02192370WILLIAM KILLICK LIMITED
- 2000-02-11 02192370Opus Restructing Llp, 1 Euston Square 40 Melton Street, LondonDissolved Corporate (24 parents)Officer(before 1992-06-27) ~ 2005-07-18IIF 31 - Director → ME - 28
- 29Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-09-22 during the appointment or period of control
Dissolved on 2014-12-22 during the appointment or period of control26-28 Bedford Row, LondonDissolved Corporate (5 parents)Officer2005-07-08 ~ dissolvedIIF 4 - Director → ME - 30C/o Taxassist Accountants, Ground Floor, 446 Uxbridge Road, London, EnglandDissolved Corporate (2 parents)Officer2010-07-07 ~ dissolvedIIF 2 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Has significant influence or control → OE
- 31
NEWLANDS (GOLDTHORPE UTILITIES) LIMITED
16317254Suite D, Building 500 Abbey Park, Stareton, Kenilworth, EnglandActive Corporate (12 parents)Officer2025-04-22 ~ nowIIF 17 - Director → ME - 32
PROPERTY RESEARCH LIMITED
02247726Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-07
Dissolved on 2018-11-101 More London Place, LondonDissolved Corporate (15 parents)Officer(before 1992-04-30) ~ 2005-07-18IIF 38 - Director → ME - 33Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-01-11 during the appointment or period of control
Dissolved on 2019-06-12 during the appointment or period of controlNB VENTURES LIMITED
- 2005-08-09 03882403LAW 2071 LIMITED - 2000-02-141 Radian Court, Knowlhill, Milton KeynesDissolved Corporate (14 parents)Officer2000-03-21 ~ dissolvedIIF 22 - Director → ME2006-01-27 ~ 2006-07-12IIF 64 - Secretary → MEPerson with significant control2017-06-27 ~ 2017-09-11IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 34
SOCIETY FOR THE ADVANCEMENT OF MANAGEMENT STUDIES LIMITED(THE)
0077964439 Fitzgerald Road, Sheffield, EnglandActive Corporate (70 parents)Officer2018-03-23 ~ 2021-09-01IIF 3 - Director → ME - 35Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-04-27 during the appointment or period of control
Dissolved on 2022-02-11 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-04-27 during the appointment or period of control1 Radian Court, Knowlhill, Milton Keynes, BuckinghamshireDissolved Corporate (11 parents)Officer2005-06-25 ~ dissolvedIIF 39 - Director → ME - 36
TREHAVEN ABENGLEN LIMITED
043406148 Queripel House, 1 Duke Of York Square Kings Road, LondonDissolved Corporate (9 parents)Officer2005-07-22 ~ dissolvedIIF 41 - Director → ME2005-11-09 ~ 2006-07-12IIF 58 - Secretary → ME - 37
TREHAVEN FOX LIMITED
- 2005-08-01 01974394TREHAVEN HOLDINGS LIMITED - 1991-04-03WRAPGATE LIMITED - 1986-05-218 Queripel House, 1 Duke Of York Square, Kings Road, LondonDissolved Corporate (15 parents)Officer2005-07-22 ~ dissolvedIIF 40 - Director → ME2005-11-09 ~ 2006-07-12IIF 68 - Secretary → ME - 38
- 39
- 40
- 41
TREHAVEN TRUSTEES LIMITED
0705512224 Ives Street, London, EnglandDissolved Corporate (4 parents)Officer2009-10-23 ~ dissolvedIIF 18 - Director → ME - 42
- 43
WENTWORTH TRUSTEE COMPANY LIMITED
03736061Hitchcock House Hilltop Park, Devizes Road, Salisbury, United KingdomActive Corporate (15 parents, 1 offspring)Officer2016-06-01 ~ 2023-02-06IIF 72 - Secretary → ME - 44Insolvency (Case 1) In administration
Administration started on 2007-12-07 during the appointment or period of control
Administration ended on 2008-11-07 during the appointment or period of controlInsolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2008-09-10 during the appointment or period of controlInsolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2008-12-23Insolvency (Case 3) Members voluntary liquidation
Commencement of winding up on 2009-02-26
Dissolved on 2012-08-09EDGEHILL WESTPORT LIMITED
- 2007-12-03 05690860Hill House, 1 Little New Street, LondonDissolved Corporate (19 parents)Officer2006-01-30 ~ 2008-11-07IIF 37 - Director → ME - 45Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2008-09-10 during the appointment or period of controlInsolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2008-12-23Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2009-02-26
Dissolved on 2012-08-09EDGEHILL WESTPORT NO.1 LIMITED
- 2007-12-03 05721450Hill House, 1 Little New Street, LondonDissolved Corporate (18 parents)Officer2006-03-03 ~ 2008-11-07IIF 35 - Director → ME2006-03-03 ~ 2006-07-12IIF 62 - Secretary → ME - 46
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