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.
Dibb, Phillip Edwin
- British compliance consultant born in February 1972
Dibb, Phillip Edwin
Resident in England
Registered addresses and corresponding companies124, City Road, London, EC1V 2NX, England
IIF 1
- British born in February 1972
Dibb, Philip Edwin
Resident in England
Registered addresses and corresponding companiesThe Old Forge, 3 Packman Lane, Kirk Ella, Hull, HU10 7TH, England
IIF 219, Henley Close, Rawdon, Leeds, LS19 6QB, United Kingdom
IIF 3 IIF 419 Henley Close, Rawdon, Leeds, West Yorkshire, LS19 6QB
IIF 5 IIF 6 IIF 7 (more)(less)19, Henley Close, Rawdon, Leeds, West Yorkshire, LS19 6QB, United Kingdom
IIF 9 IIF 10Chantry House, Victoria Road, Kirkstall, Leeds, West Yorkshire, LS5 3JB, United Kingdom
IIF 11Egerton House, 14 Egerton Terrace, Rawdon, Leeds, West Yorkshire, LS19 6QA, England
IIF 12First Floor, Chantry House, Victoria Road, Kirkstall, Leeds, West Yorkshire, LS5 3JB, England
IIF 13
- British born in February 1972
Mr Phillip Edwin Dibb
Resident in England
Registered addresses and corresponding companiesThe Orchard, Calverley Lane, Farsley, Leeds, LS28 5LB
IIF 14
- British born in February 1972
Mr Philip Edwin Dibb
Resident in England
Registered addresses and corresponding companies14, Egerton Terrace, Rawdon, Leeds, LS19 6QA, England
IIF 1514, Egerton Terrace, Rawdon, Leeds, LS19 6QA, United Kingdom
IIF 1619, Henley Close, Rawdon, Leeds, LS19 6QB, England
IIF 17 IIF 18Egerton House, 14 Egerton Terrace, Rawdon, Leeds, West Yorkshire, LS19 6QA, England
IIF 19Egerton House, 14 Egerton Terrace, Rawdon, Leeds, West Yorkshire, LS19 6QA, United Kingdom
IIF 20
- British Registered addresses and corresponding companies
Dibb, Philip Edwin
- Registered addresses and corresponding companies
Dibb, Philip Edwin
19 Henley Close, Rawdon, Leeds, West Yorkshire, LS19 6QB, United Kingdom
IIF 24
- 1
COMPLIANCE NEWS LIMITED
0627106714 Egerton Terrace, Rawdon, Leeds, EnglandDissolved Corporate (2 parents)Officer2007-06-06 ~ dissolvedIIF 8 - Director → ME2007-06-06 ~ dissolvedIIF 23 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 2
COMPLIANCE RESOURCING LIMITED
0511516414 Egerton Terrace, Rawdon, Leeds, EnglandDissolved Corporate (5 parents)Officer2004-04-28 ~ dissolvedIIF 4 - Director → MEPerson with significant control2016-04-28 ~ dissolvedIIF 15 - Has significant influence or control as a member of a firm → OEIIF 15 - Right to appoint or remove directors as a member of a firm → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE - 3
D W REGULATORY CONSULTANTS LIMITED
0437182419 Henley Close, Rawdon, Leeds, EnglandActive Corporate (6 parents)Officer2002-02-12 ~ nowIIF 7 - Director → ME2002-02-12 ~ nowIIF 21 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 17 - Ownership of shares – More than 50% but less than 75% → OE - 4
DWC CORPORATE SERVICES LIMITED
0657808019 Henley Close, Rawdon, Leeds, West YorkshireDissolved Corporate (2 parents)Officer2008-04-28 ~ dissolvedIIF 5 - Director → ME2008-04-28 ~ dissolvedIIF 22 - Secretary → ME - 5
FS TRAINING ACADEMY LIMITED
06904474Robert Rogers, 6 Curlew Grove, Liverpool, EnglandDissolved Corporate (4 parents)Officer2009-09-14 ~ 2010-08-31IIF 6 - Director → ME - 6
JUSTCRS LIMITED
07127033The Orchard Calverley Lane, Farsley, LeedsDissolved Corporate (3 parents)Officer2010-01-15 ~ dissolvedIIF 9 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 14 - Has significant influence or control → OE - 7
UNIFY FINANCIAL LIMITED
- 2021-04-01 12075452The Old Forge 3 Packman Lane, Kirk Ella, Hull, EnglandActive Corporate (5 parents, 1 offspring)Officer2019-06-28 ~ nowIIF 2 - Director → MEPerson with significant control2019-06-28 ~ 2022-12-14IIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Right to appoint or remove directors → OE - 8
PENSION TRANSFER CHECKING LIMITED
10212913Egerton House 14 Egerton Terrace, Rawdon, Leeds, West Yorkshire, United KingdomDissolved Corporate (2 parents)Officer2016-06-03 ~ dissolvedIIF 10 - Director → ME2016-06-03 ~ dissolvedIIF 24 - Secretary → MEPerson with significant control2016-06-03 ~ dissolvedIIF 20 - Has significant influence or control → OE - 9
TFAS GROUP HOLDINGS LIMITED
111155622nd Floor, St. Andrew House, 119 - 121 The Headrow, Leeds, EnglandActive Corporate (11 parents, 3 offsprings)Officer2018-03-16 ~ 2018-11-23IIF 11 - Director → ME - 10THE ASSOCIATION OF PROFESSIONAL COMPLIANCE CONSULTANTS LIMITED - 2005-08-08THE ASSOCIATION OF PROFESSIONAL COMPLIANCE CONSULTANCIES LIMITED - 2004-07-30124 City Road, London, EnglandActive Corporate (42 parents)Officer2016-03-17 ~ 2024-12-12IIF 1 - Director → ME
- 11
THE CRICKET SCHOOL LIMITED
092968976 Moor Valley Park Mill Lane, Hawksworth, Leeds, EnglandActive Corporate (2 parents)Officer2014-11-05 ~ 2016-11-02IIF 3 - Director → ME - 12
THE FINANCIAL ADVICE SERVICE LIMITED
090764012nd Floor, St. Andrew House, 119 - 121 The Headrow, Leeds, EnglandActive Corporate (9 parents)Officer2014-06-09 ~ 2018-11-23IIF 13 - Director → ME - 13
THE IFA CORPORATION LIMITED
12977842Egerton House 14 Egerton Terrace, Rawdon, Leeds, West Yorkshire, EnglandActive Corporate (3 parents)Officer2020-10-27 ~ nowIIF 12 - Director → MEPerson with significant control2020-10-27 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
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