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 born in May 1966
Weston, Philip Richard
Resident in United Kingdom
Registered addresses and corresponding companiesPavilion 6, Coxwold Way, Belasis Hall Technology Park, Billingham, TS23 4EA, England
IIF 1St James House, Oldbury, Bracknell, RG12 8TH, United Kingdom
IIF 23, Barrett Street, St Christopher's Place, London, W1U 1AY, England
IIF 3 IIF 4 IIF 5 (more)(less)63, Ridgway Place, London, SW19 4SP, England
IIF 8 IIF 963, Ridgway Place, London, SW19 4SP, United Kingdom
IIF 10 IIF 116th Floor Charlotte Building, 17 Gresse Street, London, W1T 1QL, United Kingdom
IIF 128 Sharon Road, London, W4 4PD
IIF 13 IIF 14 IIF 15 (more)(less)Flat 1103 Lamington Heights, 8 Madeira Street, London, E14 6TR, England
IIF 2741, Alston Drive, Bradwell Abbey, Milton Keynes, Bucks, MK13 9HA, United Kingdom
IIF 28Unit 4, Harelaw Industrial Estate, Harelaw, Near Stanley, Co Durham, DH9 8UJ, United Kingdom
IIF 29
- 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 30
- 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 31 IIF 32Pavilion 6, Coxwold Way, Belasis Hall Technology Park, Billingham, TS23 4EA, England
IIF 33 IIF 343, Barrett Street, St Christopher's Place, London, W1U 1AY
IIF 353, Barrett Street, St Christopher's Place, London, W1U 1AY, England
IIF 36 IIF 37
- British company director born in May 1966
Weston, Philip Richard
Resident in United Kingdom
Registered addresses and corresponding companies - British 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 47
- British investor director born in May 1966
Weston, Philip Richard
Resident in United Kingdom
Registered addresses and corresponding companiesA2 G005 Cody Technology Park, Old Ively Road, Farnborough, Hampshire, GU14 0LX, England
IIF 48 IIF 49 IIF 50 (more)(less)
- British private equity born in May 1966
Weston, Philip Richard
Resident in United Kingdom
Registered addresses and corresponding companies - born in May 1966
Weston, Philip Richard
Resident in United Kingdom
Registered addresses and corresponding companies25, Victoria Street, London, SW1H 0EX
IIF 5463, Ridgway Place, London, SW19 4SP, England
IIF 558, Lamington Heights, Flat 1103, Madeira Street, London, E14 6TR, United Kingdom
IIF 5680, Cheapside, London, EC2V 6EE, England
IIF 57Bickerton House, 25 Bickerton Road, London, N19 5JU, United Kingdom
IIF 58
- British 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 59
- British born in May 1966
Mr Philip Richard Weston
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1966Registered addresses and corresponding companies
Weston, Philip Richard
Flat 2 33 Belsize Park, London, NW3 4DX
IIF 65
- British Registered addresses and corresponding companies
Weston, Philip Richard
63, Ridgway Place, London, SW19 4SP, United Kingdom
IIF 668 Sharon Road, London, W4 4PD
IIF 67 IIF 68 IIF 69 (more)(less)
- Registered addresses and corresponding companies
Weston, Philip Richard
16 Charlotte Square, Edinburgh, EH2 4DF
IIF 76Pavilion 12, Colmans Nook, Belasis Hall Technology Park, Billingham, Cleveland, TS23 4EG
IIF 77 IIF 783, Barrett Street, London, W1U 1AY, England
IIF 793, Barrett Street, St Christopher's Place, London, W1U 1AY
IIF 803, Barrett Street, St Christopher's Place, London, W1U 1AY, England
IIF 81 IIF 82 IIF 83 (more)(less)63, Ridgway Place, London, SW19 4SP, England
IIF 85 IIF 86
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33 BELSIZE PARK LIMITED
0332649633 Belsize Park, London, EnglandActive Corporate (25 parents)Officer1997-02-25 ~ 1999-03-18IIF 65 - Director → ME - 2Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-01-13
Due to be dissolved on 2025-09-06DUNWILCO (1624) LIMITED - 2009-11-036th Floor 2 London Wall Place, LondonDissolved Corporate (10 parents, 1 offspring)Officer2009-11-13 ~ 2022-04-06IIF 59 - Director → ME - 3
- 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 29 - Director → ME - 5
CANT COVE MANAGEMENT COMPANY LIMITED
0596092663 Ridgway Place, LondonActive Corporate (12 parents)Officer2007-04-09 ~ nowIIF 11 - Director → ME2007-04-09 ~ nowIIF 66 - Secretary → ME - 6
- 7CLAYTON VEHICLE SOLUTIONS LIMITED - now
RED FLEET TRAINING LIMITED
- 2026-04-24 074858763691ST 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 1 - Director → ME - 8
- 9Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-06-11
Dissolved on 2016-09-29WEYVIEW ENGINEERS LIMITED - 2000-04-18Hill House 1, Little New Street, LondonDissolved Corporate (27 parents)Officer2007-05-11 ~ 2009-11-13IIF 15 - Director → ME - 10DMS ENERGY SERVICES LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-06-11
Dissolved on 2016-04-25I2S 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 (23 parents)Officer2003-10-20 ~ 2009-11-13IIF 21 - Director → ME - 11DRIVING 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 53 - Director → ME2015-06-05 ~ 2015-09-17IIF 77 - Secretary → ME
- 12
ENGINEERED SOLUTIONS LIMITED
03004623Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-08-25
Dissolved on 2016-04-25Hill House, 1 Little New Street, LondonDissolved Corporate (22 parents)Officer2006-04-21 ~ 2009-11-13IIF 20 - Director → ME - 13
- 14Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-11-02
Dissolved on 2018-11-26The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, BuckinghamshireDissolved Corporate (9 parents)Officer2005-04-01 ~ 2007-04-02IIF 18 - Director → ME - 15GIACOM (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 43 - Director → ME - 16
I HEART STUDIOS CREATIVE IMAGE SOLUTIONS LIMITED
07657037Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-02-17
Dissolved on 2023-12-20Westgate House, 9 Holborn, LondonDissolved Corporate (9 parents, 1 offspring)Officer2021-11-29 ~ 2022-10-26IIF 40 - Director → ME - 17
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 41 - Director → ME - 18
- 19
- 20Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-01-13
Dissolved on 2025-09-09COMLINK GROUP LIMITED
- 2006-01-04 04926434MASSA GROUP LIMITED
- 2005-07-25 049264346th Floor 2 London Wall Place, LondonDissolved Corporate (17 parents, 1 offspring)Officer2003-10-13 ~ 2022-04-06IIF 25 - Director → ME2003-10-13 ~ 2003-12-01IIF 70 - Secretary → ME - 2116 Charlotte Square, EdinburghDissolved Corporate (7 parents)Officer2006-06-19 ~ dissolvedIIF 3 - Director → ME2014-05-12 ~ dissolvedIIF 84 - Secretary → ME
- 2216 Charlotte Square, Edinburgh, MidlothianDissolved Corporate (6 parents, 1 offspring)Officer2009-10-19 ~ dissolvedIIF 7 - Director → ME2014-10-08 ~ dissolvedIIF 79 - Secretary → ME
- 2316 Charlotte Square, EdinburghDissolved Corporate (7 parents, 1 offspring)Officer2003-01-29 ~ dissolvedIIF 36 - Director → ME2003-01-29 ~ 2006-10-04IIF 75 - Secretary → ME2014-06-04 ~ dissolvedIIF 76 - Secretary → ME
- 2463 Ridgway Place, London, EnglandActive Corporate (17 parents, 11 offsprings)Officer2007-07-26 ~ nowIIF 55 - LLP Designated Member → MEPerson with significant control2025-01-01 ~ nowIIF 62 - Has significant influence or control → OE
- 253 Barrett Street, St Christopher's Place, LondonDissolved Corporate (6 parents)Officer2006-06-15 ~ dissolvedIIF 6 - Director → ME2014-06-04 ~ dissolvedIIF 83 - Secretary → ME
- 263 Barrett Street, St Christopher's Place, LondonDissolved Corporate (4 parents)Officer2009-10-15 ~ dissolvedIIF 5 - Director → ME2014-10-15 ~ dissolvedIIF 82 - Secretary → ME
- 27
KEWTOWN LIMITED
- 2002-12-12 046069633 Barrett Street, St Christopher's Place, LondonDissolved Corporate (7 parents)Officer2002-12-03 ~ dissolvedIIF 30 - Director → ME2002-12-03 ~ 2006-06-23IIF 72 - Secretary → ME2014-06-04 ~ dissolvedIIF 80 - Secretary → ME - 2863 Ridgway Place, London, EnglandDissolved Corporate (8 parents, 3 offsprings)Officer2002-02-28 ~ dissolvedIIF 9 - Director → ME2002-02-28 ~ 2006-06-23IIF 73 - Secretary → ME2014-05-02 ~ dissolvedIIF 86 - Secretary → ME
- 29Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2023-03-07
Commencement of winding up on 2023-03-31MARSHAL UK LIMITED
- 2005-12-01 05615463New Penderel House, 4th Floor, 283-288 High Holborn, London, EnglandLiquidation Corporate (27 parents)Officer2005-11-08 ~ 2012-03-16IIF 39 - Director → ME2005-11-08 ~ 2006-05-09IIF 71 - Secretary → ME - 30
MARSHAL HOLDINGS LIMITED
0561545963 Ridgway Place, London, EnglandActive Corporate (11 parents, 1 offspring)Officer2015-02-11 ~ 2015-02-11IIF 35 - Director → ME2005-11-08 ~ nowIIF 8 - Director → ME2005-11-08 ~ 2006-05-09IIF 69 - Secretary → ME2014-06-04 ~ nowIIF 85 - Secretary → MEPerson with significant control2025-10-07 ~ nowIIF 61 - Has significant influence or control → OE - 31MARSHAL LIMITED - 2005-12-013 Barrett Street, St Christopher's Place, LondonDissolved Corporate (8 parents)Officer2014-01-30 ~ dissolvedIIF 37 - Director → ME2005-12-09 ~ 2006-05-09IIF 22 - Director → ME2005-12-09 ~ 2006-05-09IIF 67 - Secretary → ME2014-01-30 ~ dissolvedIIF 81 - Secretary → ME
- 32
- 33
MDNX GENERAL PARTNER LTD
073759053 Barrett Street, St Christopher's Place, LondonDissolved Corporate (2 parents)Officer2010-09-14 ~ dissolvedIIF 4 - Director → ME - 34FRETWOOD LIMITED - 2010-09-23Interoute Communications Limited, 31st Floor 25 Canada Square, London, EnglandDissolved Corporate (11 parents, 2 offsprings)Officer2011-07-26 ~ 2013-12-11IIF 2 - Director → ME
- 35NC2 LIMITED - nowInsolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2010-09-24
Dissolved on 2011-11-18GE ENERGY SERVICES (UK) LIMITED - 2010-08-10KVAERNER GAS TURBINE LIMITED
- 2000-04-07 03691893STORMLANE LIMITED
- 1999-12-02 03691893Ernst & Young Llp, 1 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved Corporate (22 parents)Officer1999-11-25 ~ 2000-03-30IIF 14 - Director → ME1999-11-25 ~ 1999-12-06IIF 74 - Secretary → ME - 36
- 37Manak House, Kangley Bridge Road, London, EnglandActive Corporate (4 parents)Officer2024-04-26 ~ 2025-04-15IIF 56 - LLP Designated Member → MEPerson with significant control2024-04-26 ~ 2025-04-15IIF 63 - Has significant influence or control → OE
- 38ARMH 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 27 - Director → ME
- 39Unit 2 Century Point Halifax Road, Cressex Business Park, High Wycombe, Buckinghamshire, EnglandActive Corporate (19 parents, 4 offsprings)Officer2018-06-29 ~ 2019-12-30IIF 44 - Director → ME
- 40
PEREGRINE EQUITY PARTNERS LLP
OC435105Bickerton House, 25 Bickerton Road, London, United KingdomDissolved Corporate (3 parents)Officer2021-01-18 ~ dissolvedIIF 58 - LLP Designated Member → MEPerson with significant control2021-01-18 ~ dissolvedIIF 64 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE - 41Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-06-29
Dissolved on 2012-09-13PREBON TRAINING SERVICES LIMITED
- 2001-09-27 03442804MAWLAW 365 LIMITED - 1997-11-26Tower 42 Level 37, 25 Old Broad Street, London, United KingdomDissolved Corporate (25 parents)Officer2001-09-25 ~ 2001-11-30IIF 23 - Director → ME - 423681ST 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 52 - Director → ME2015-06-05 ~ 2015-09-17IIF 78 - Secretary → ME
- 43Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-11-02
Dissolved on 2018-11-26The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, BuckinghamshireDissolved Corporate (11 parents)Officer2005-04-01 ~ 2007-03-02IIF 13 - Director → ME - 44
- 453689TH 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 33 - Director → ME
- 46SEPURA 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 24 - Director → ME - 47
- 48
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 50 - Director → ME - 49
- 50
- 51
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 51 - Director → ME - 52
SOVEREIGN CAPITAL PARTNERS LLP
OC30940925 Victoria Street, LondonActive Corporate (67 parents, 73 offsprings)Officer2025-01-08 ~ nowIIF 54 - LLP Member → ME - 53
TARQUIN INVESTMENTS LIMITED
07290575Philip Weston, 63 Ridgway Place, LondonActive Corporate (2 parents, 1 offspring)Officer2010-06-21 ~ nowIIF 10 - Director → MEPerson with significant control2016-06-21 ~ nowIIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 60 - Ownership of shares – More than 25% but not more than 50% → OE - 54Insolvency (Case 1) In administration
Administration started on 2007-12-05 during the appointment or period of control
Administration ended on 2008-11-28 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2008-11-28 during the appointment or period of control
Dissolved on 2011-02-19 during the appointment or period of controlTHE MORTGAGE LENDER LIMITED - 2004-01-3043-45 Portman Square, LondonDissolved Corporate (26 parents)Officer2007-05-01 ~ dissolvedIIF 17 - Director → ME - 55
- 56
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 38 - Director → ME - 57
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