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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
parent relation
Individuals in focus

Mr Philip Bernard Kaziewicz

    Related profiles found in government register
  • Mr Philip Bernard Kaziewicz
    British born in June 1970

    Resident in England

    Registered addresses and corresponding companies

    • 4 Office Village, Forder Way, Cygnet Park Hampton, Peterborough, Peterborough, PE7 8GX, United Kingdom

      IIF 1
  • Philip Bernard Kaziewicz
    British, born in June 1970

    Registered addresses and corresponding companies

    • Hemingford Park, Hemingford, Hungerford, PE28 9AS, United Kingdom

      IIF 2
  • Dr Phil Kaziewicz
    British born in June 1970

    Resident in England

    Registered addresses and corresponding companies

    • 3, Bunhill Row, London, EC1Y 8YZ, United Kingdom

      IIF 3
  • Mr Philip Bernard Kaziewicz
    British born in June 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Brickfields Business Park, Old Stowmarket Road, Woolpit, Bury St Edmunds, IP30 9QS, United Kingdom

      IIF 4

    • 3, Bunhill Row, London, EC1Y 8YZ

      IIF 5

    • C/o Trowers & Hamlins Llp, 3 Bunhill Row, London, EC1Y 8YZ, England

      IIF 6
  • Kaziewicz, Philip Bernard, Dr
    British born in June 1970

    Registered addresses and corresponding companies
  • Kaziewicz, Philip Bernard
    British born in June 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Brickfields Business Park, Old Stowmarket Road, Woolpit, Bury St Edmunds, IP30 9QS, United Kingdom

      IIF 21 IIF 22

    • 25, Sedley Taylor Road, Cambridge, Cambridgeshire, CB2 8PN, United Kingdom

      IIF 23

    • Hemingford Park Hall, Hemingford Abbots, Huntingdon, PE28 9AS, United Kingdom

      IIF 24

    • 3, Bunhill Row, London, EC1Y 8YZ

      IIF 25

    • 3, Bunhill Row, London, EC1Y 8YZ, United Kingdom

      IIF 26

    • C/o Trowers & Hamlins Llp, 3 Bunhill Row, London, EC1Y 8YZ, England

      IIF 27
  • Kaziewicz, Philip Bernard, Dr
    British born in June 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • R71, Rutherford Appleton Laboratory, Harwell Oxford, Didcot, Oxfordshire, OX11 0QX, United Kingdom

      IIF 28

    • The Cedars, Thicket Road, Houghton, Huntingdon, Cambridgeshire, PE28 2BQ

      IIF 29 IIF 30

    • 5th Floor, 35 Portman Square, London, W1H 6LR

      IIF 31 IIF 32 IIF 33 (more)(less)
      IIF 34 IIF 35

    • Trowers & Hamlins Llp, 3, Bunhill Row, London, EC1Y 8YZ, England

      IIF 36
  • Kaziewicz, Philip Bernard, Dr
    British

    Registered addresses and corresponding companies

    • 17 The Mount, London, NW3 6SZ

      IIF 37
  • Kaziewicz, Philip Bernard, Dr
    Uk born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5th Floor, 35 Portman Square, London, W1H 6LR, England

      IIF 38
child relation
Offspring entities and appointments 33
  • 1
    ABBEYGATE PROPERTIES & INVESTMENTS LIMITED
    - now 04190727 07849638... (more)
    ABBEYGATE PROPERTY INVESTMENTS LIMITED - 2001-04-09
    3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United Kingdom
    Active Corporate (11 parents)
    Officer
    2026-02-16 ~ now
    IIF 22 - Director → ME
  • 2
    ABBEYGATE PROPERTIES LIMITED
    00818329 04190727... (more)
    3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2026-02-16 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2026-01-11 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    ACENTIC LTD. - now
    GBT LIMITED
    - 2003-09-19 01376766
    GRANADA BUSINESS TECHNOLOGY LIMITED
    - 2003-07-04 01376766
    SUNBURST HOLIDAYS LIMITED - 2000-01-31
    4th Floor, Ilona Rose House, Manette Street, London, England
    Dissolved Corporate (31 parents, 1 offspring)
    Officer
    2003-06-30 ~ 2003-09-03
    IIF 17 - Director → ME
  • 4
    ANNINGTON DEVELOPMENTS (HOLDINGS) LIMITED
    03818327
    Hays Lane House, 1 Hays Lane, London, United Kingdom
    Active Corporate (27 parents, 2 offsprings)
    Officer
    2000-07-05 ~ 2000-10-20
    IIF 18 - Director → ME
  • 5
    ANNINGTON DEVELOPMENTS LIMITED
    03818330 03232788
    Hays Lane House, 1 Hays Lane, London, United Kingdom
    Active Corporate (21 parents, 2 offsprings)
    Officer
    1999-08-03 ~ 2000-09-21
    IIF 8 - Director → ME
  • 6
    ANNINGTON HOLDINGS PLC
    03232652
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-09-26
    Dissolved on 2015-02-14
    Hill House, 1 Little New Street, London
    Dissolved Corporate (36 parents)
    Officer
    2000-07-27 ~ 2000-09-21
    IIF 13 - Director → ME
  • 7
    ANNINGTON HOMES LIMITED
    03232682
    Hays Lane House, 1 Hays Lane, London, United Kingdom
    Active Corporate (34 parents, 9 offsprings)
    Officer
    2000-07-27 ~ 2000-09-21
    IIF 15 - Director → ME
  • 8
    ANNINGTON RENTALS (HOLDINGS) LIMITED
    03818321
    Hays Lane House, 1 Hays Lane, London, United Kingdom
    Active Corporate (27 parents, 9 offsprings)
    Officer
    2000-07-05 ~ 2000-10-20
    IIF 16 - Director → ME
  • 9
    ANNINGTON RENTALS LIMITED
    03818324
    Hays Lane House, 1 Hays Lane, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    1999-08-03 ~ 2000-09-21
    IIF 11 - Director → ME
  • 10
    BESTOFTHEBEST.CO.UK LIMITED
    03768422
    20 Cannon Street, London
    Dissolved Corporate (11 parents)
    Officer
    1999-05-12 ~ 1999-10-05
    IIF 37 - Secretary → ME
  • 11
    CAEMENTUM HOLDINGS LIMITED
    OE016547
    2 Hill Street, St Helier, Jersey
    Removed Corporate (4 parents)
    Beneficial owner
    2016-08-04 ~ now
    IIF 2 - Has significant influence or control → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares - More than 25% → OE
    IIF 2 - Ownership of voting rights - More than 25% → OE
  • 12
    CAEMENTUM LIMITED
    09877378
    3 Bunhill Row, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-11-18 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 13
    CAMBIAN EDUCATION SERVICES LIMITED
    - now 05554772
    CAMBIAN EDUCATION LIMITED - 2005-09-12
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (28 parents, 4 offsprings)
    Officer
    2005-09-14 ~ 2006-12-19
    IIF 14 - Director → ME
  • 14
    CAMBIAN PROPERTIES (U.K.) LIMITED
    - now 05554819
    CAMBIAN SCHOOLS LIMITED - 2005-09-12
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (26 parents, 1 offspring)
    Officer
    2005-09-14 ~ 2006-12-19
    IIF 10 - Director → ME
  • 15
    CRITERION ASSET MANAGEMENT LIMITED
    - now 03382237
    PHOENIX INNS ASSET MANAGEMENT LIMITED - 1997-10-30
    INTERCEDE 1245 LIMITED - 1997-06-23
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (33 parents, 1 offspring)
    Officer
    2000-01-25 ~ 2000-11-21
    IIF 7 - Director → ME
  • 16
    CYGNET BEHAVIOURAL HEALTH LIMITED - now
    CAS BEHAVIOURAL HEALTH LIMITED - 2018-04-30
    CAMBIAN HEALTHCARE LIMITED
    - 2017-06-26 03977299 06514054
    NHP HEALTHCARE PARTNERSHIPS LIMITED
    - 2004-05-10 03977299
    NHP HEALTHCARE LIMITED - 2003-01-20
    LEGISLATOR 1472 LIMITED - 2000-06-09
    18 Kings Hill Avenue, Kings Hill, West Malling, England
    Active Corporate (33 parents, 3 offsprings)
    Officer
    2004-03-24 ~ 2006-12-19
    IIF 12 - Director → ME
  • 17
    DIOSYNVAX LTD.
    10860446
    Janelle House, 6 Hartham Lane, Hertford, England
    Active Corporate (12 parents)
    Officer
    2018-03-13 ~ 2019-11-08
    IIF 23 - Director → ME
  • 18
    DOME HOLDINGS LIMITED
    - now 06061765
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-06-26
    Dissolved on 2019-08-30
    STILLNESS 863 LIMITED - 2007-02-20
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Dissolved Corporate (28 parents, 4 offsprings)
    Officer
    2007-03-20 ~ 2007-11-19
    IIF 20 - Director → ME
  • 19
    GI PARTNERS U.K. LIMITED
    05568381
    3 Bunhill Row, London
    Dissolved Corporate (6 parents)
    Officer
    2005-09-20 ~ 2021-02-01
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-04-30
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    HEMINGFORD PARK HOSPITALITY LIMITED
    13060666
    4 Office Village Forder Way, Cygnet Park Hampton, Peterborough, Peterborough, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-12-03 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2020-12-03 ~ now
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
  • 21
    HEMINGFORD PARK LIMITED
    - now 07231027
    THICKET INVESTMENTS LIMITED
    - 2012-05-01 07231027
    4 Office Village Forder Way, Cygnet Park Hampton, Peterborough, Peterborough, United Kingdom
    Active Corporate (4 parents)
    Officer
    2010-04-21 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
  • 22
    LANTHANUM LIMITED
    - now 05122650
    INTERCEDE 1938 LIMITED - 2004-05-14
    Mitre House, 160 Aldersgate Street, London
    Dissolved Corporate (6 parents)
    Officer
    2004-05-18 ~ dissolved
    IIF 29 - Director → ME
  • 23
    LIVEFIRE LTD
    12462732
    Elderstone House The Green, Rougham, Bury St. Edmunds, England
    Dissolved Corporate (3 parents)
    Officer
    2020-02-14 ~ dissolved
    IIF 24 - Director → ME
  • 24
    OP REALISATIONS (OPL) LIMITED
    - now 05623539 05835622
    Insolvency (Case 1) In administration
    Administration ended on 2011-09-28
    ORCHID PUBS LIMITED
    - 2009-03-04 05623539
    Insolvency (Case 1) In administration
    Administration started on 2008-12-13 during the appointment or period of control
    TIMBER LEISURE LIMITED - 2006-05-04
    STILLNESS 821 LIMITED - 2006-01-31
    7 More London Riverside, London
    Dissolved Corporate (11 parents)
    Officer
    2006-05-11 ~ 2009-04-15
    IIF 19 - Director → ME
  • 25
    ORCHARD APARTMENTS LIMITED
    08895166 11787725
    Saunders House, 52-53 The Mall, London, Greater London, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2014-12-16 ~ 2016-12-16
    IIF 38 - Director → ME
  • 26
    ORCHID PUBS & DINING LIMITED
    - now 06754332
    ORCHID PUBS (FIFTEEN) II LIMITED - 2008-12-28
    27 Fleet Street, Birmingham
    Active Corporate (20 parents)
    Officer
    2010-09-23 ~ 2012-02-24
    IIF 34 - Director → ME
  • 27
    ORCHID PUBS & RESTAURANTS LIMITED
    - now 06761507
    Insolvency (Case 1) In administration
    Administration started on 2014-06-16
    Administration ended on 2016-12-05
    ORCHID PUBS (FIFTEEN) III LIMITED - 2008-12-28
    Ernst & Young, 1 More London Place, London
    Dissolved Corporate (10 parents)
    Officer
    2010-09-23 ~ 2012-02-24
    IIF 35 - Director → ME
  • 28
    ORCHID PUBS HOLDINGS LIMITED
    - now 06754286
    ORCHID PUBS (FIFTEEN) LIMITED - 2009-01-02
    1 More London Place, London
    Liquidation Corporate (7 parents)
    Officer
    2010-09-23 ~ 2012-02-24
    IIF 33 - Director → ME
  • 29
    PARKMILL PUB MANAGEMENT COMPANY LIMITED
    - now 06821459
    PARK MILL PUB MANAGEMENT COMPANY LIMITED
    - 2009-09-10 06821459
    BLACK INVESTMENTS LIMITED - 2009-04-03
    ALBION PUB MANAGEMENT LIMITED - 2009-04-03
    3 Bunhill Row, London
    Dissolved Corporate (6 parents)
    Officer
    2009-06-10 ~ 2014-12-12
    IIF 32 - Director → ME
  • 30
    PBR INVESTMENTS LIMITED
    - now 06999398
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-12-30 during the appointment or period of control
    Dissolved on 2013-01-16 during the appointment or period of control
    NOIR INVESTMENTS HOLDINGS LIMITED - 2009-10-16
    Jupiter House, The Drive, Warley Hill Business Park, Brentwood
    Dissolved Corporate (6 parents)
    Officer
    2011-04-12 ~ dissolved
    IIF 31 - Director → ME
  • 31
    STFC INNOVATIONS LIMITED
    - now 04361684
    CENTRAL LABORATORY INNOVATION AND KNOWLEDGE TRANSFER LIMITED
    - 2009-07-14 04361684
    MOSTLINE LIMITED - 2002-03-27
    R71 Rutherford Appleton Laboratory, Harwell Oxford, Didcot, Oxfordshire
    Active Corporate (33 parents, 8 offsprings)
    Officer
    2007-04-11 ~ 2019-07-22
    IIF 28 - Director → ME
  • 32
    THORIUM LIMITED
    - now 05141092
    THORIUM PLC
    - 2005-05-16 05141092
    Mitre House, 160 Aldersgate Street, London
    Dissolved Corporate (7 parents)
    Officer
    2004-05-28 ~ dissolved
    IIF 30 - Director → ME
  • 33
    YATES GROUP LIMITED
    - now 00478794
    Insolvency (Case 1) In administration
    Administration started on 2008-03-27
    Administration ended on 2009-09-28
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2009-09-28
    Dissolved on 2013-01-03
    YATES GROUP PLC
    - 2004-10-14 00478794
    YATES BROTHERS WINE LODGES PLC - 2000-07-27
    YATES BROTHERS WINE LODGES P.L.C. - 1996-10-25
    Zolfo Cooper Toronto Square, Toronto Street, Leeds, West Yorkshire
    Dissolved Corporate (37 parents)
    Officer
    2004-08-27 ~ 2005-05-20
    IIF 9 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.