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
Mr Matthew Robert Phillips
- British born in October 1970
Mr Matthew Robert Phillips
Resident in England
Registered addresses and corresponding companies - British born in October 1970
Phillips, Matthew Robert
Resident in England
Registered addresses and corresponding companiesFirst Field, Combe Hay Lane, Combe Hay, Bath, BA2 8RD
IIF 3 IIF 4 IIF 5 (more)(less)121, Winterstoke Road, Bristol, BS3 2LL, England
IIF 96, Stoke Paddock Road, Bristol, BS9 2DJ, England
IIF 10Imperial Tobacco Altadis Limited, Upton Road, Po Box 244, Bristol, BS99 7UJ
IIF 11Imperial Tobacco Lacroix Limited, Upton Road, Po Box 244, Bristol, BS99 7UJ
IIF 12Imperial Tobacco Ltd, Po Box 244 Upton Road, Bristol, Avonbs99 7uj
IIF 13P O Box 244, Upton Road, Bristol, BS99 7UJ
IIF 14 IIF 15 IIF 16 (more)(less)Po Box 244, Upton Road, Bristol, BS99 7UJ
IIF 21 IIF 22 IIF 23 (more)(less)P.o.box 244, Upton Road, Bristol, BS99 7UJ
IIF 31 IIF 3255, Baker Street, London, W1U 7EU
IIF 33 IIF 34 IIF 35 (more)(less)Imperial Tobacco Ltd, Po Box 244, Upton Road, Bristol
IIF 50Laches Close, Four Ashes, Wolverhampton, Staffordshire, WV10 7DZ
IIF 51
- British director born in October 1970
Phillips, Matthew Robert
Resident in England
Registered addresses and corresponding companies6, Stoke Paddock Road, Bristol, BS9 2DJ, England
IIF 52
- British Registered addresses and corresponding companies
Phillips, Matthew Robert
Po Box 244 Upton Road, Bristol, BS99 7UJ
IIF 53Po Box 244 Upton Road, Bristol, Avon, BS99 7UJ
IIF 54First Field, Combe Hay Lane, Combe Hay, Bath, BA2 8RD
IIF 5570 Trowbridge Road, Bradford On Avon, Wiltshire, BA15 1EN
IIF 56 IIF 57Po Box 244, Upton Road, Bristol, BS99 7UJ
IIF 58 IIF 59 IIF 60 (more)(less)P.o.box 244, Upton Road, Bristol, BS99 7UJ
IIF 62
Related profiles found in government register
Offspring entities and appointments
54
- 1Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-02-17 during the appointment or period of control
Dissolved on 2012-10-16 during the appointment or period of controlDESKGALLEY LIMITED - 1983-07-1355 Baker Street, LondonDissolved Corporate (18 parents)Officer2004-10-01 ~ dissolvedIIF 38 - Director → ME - 2
ARDATH (U K) LIMITED
00656561Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-02-17 during the appointment or period of control
Dissolved on 2012-10-16 during the appointment or period of control55 Baker Street, LondonDissolved Corporate (13 parents)Officer2004-10-01 ~ dissolvedIIF 41 - Director → ME - 3
- 4Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-02-17 during the appointment or period of control
Dissolved on 2012-10-16 during the appointment or period of controlALLAN RAMSAY LIMITED - 1993-12-20W.W.INGLIS.LIMITED - 1982-07-0755 Baker Street, LondonDissolved Corporate (13 parents)Officer2004-10-01 ~ dissolvedIIF 49 - Director → ME - 5
BRITISH TOBACCO COMPANY LIMITED(THE)
00071434121 Winterstoke Road, BristolActive Corporate (20 parents)Officer2004-10-01 ~ 2012-09-30IIF 31 - Director → ME - 6
EMBASSY TOBACCO COMPANY LIMITED
00414307Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-02-17 during the appointment or period of control
Dissolved on 2012-10-16 during the appointment or period of control55 Baker Street, LondonDissolved Corporate (13 parents)Officer2004-10-01 ~ dissolvedIIF 39 - Director → ME - 7Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-02-17 during the appointment or period of control
Dissolved on 2012-10-16 during the appointment or period of controlARTHUR YOUNGMAN LIMITED - 1993-12-2055 Baker Street, LondonDissolved Corporate (13 parents)Officer2004-10-01 ~ dissolvedIIF 35 - Director → ME - 8Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-02-17 during the appointment or period of control
Dissolved on 2012-10-16 during the appointment or period of controlCOLLIS & BALES LIMITED - 1993-12-20COLLIS DISTRIBUTORS LIMITED - 1979-12-3155 Baker Street, LondonDissolved Corporate (13 parents)Officer2004-10-01 ~ dissolvedIIF 36 - Director → ME - 9Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-02-17 during the appointment or period of control
Dissolved on 2012-10-16 during the appointment or period of controlBENCHURST LIMITED - 1981-12-3155 Baker Street, LondonDissolved Corporate (13 parents)Officer2004-10-01 ~ dissolvedIIF 45 - Director → ME - 10IMPERIAL BRANDS ENTERPRISE FINANCE LIMITED - now121 Winterstoke Road, BristolActive Corporate (23 parents)Officer2004-10-01 ~ 2012-09-30IIF 23 - Director → ME
- 11IMPERIAL BRANDS FINANCE PLC - now121 Winterstoke Road, BristolActive Corporate (24 parents)Officer2004-10-01 ~ 2012-09-30IIF 59 - Secretary → ME
- 12
- 13
IMPERIAL TOBACCO ALTADIS LIMITED
06677876121 Winterstoke Road, BristolActive Corporate (16 parents)Officer2008-08-28 ~ 2012-09-30IIF 11 - Director → ME - 14121 Winterstoke Road, BristolActive Corporate (17 parents)Officer2005-11-21 ~ 2012-09-30IIF 20 - Director → ME
- 15121 Winterstoke Road, BristolActive Corporate (17 parents)Officer2005-11-21 ~ 2012-09-30IIF 16 - Director → ME
- 16121 Winterstoke Road, BristolActive Corporate (18 parents)Officer2005-11-21 ~ 2012-09-30IIF 50 - Director → ME
- 17121 Winterstoke Road, BristolActive Corporate (16 parents)Officer2007-04-26 ~ 2012-09-30IIF 17 - Director → ME
- 18
IMPERIAL TOBACCO COMMERCIAL SERVICES
05187198Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-02-17 during the appointment or period of control
Dissolved on 2012-10-16 during the appointment or period of control55 Baker Street, LondonDissolved Corporate (11 parents)Officer2004-08-09 ~ dissolvedIIF 40 - Director → ME - 19
IMPERIAL TOBACCO DEVELOPMENTS
05122550Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-02-17 during the appointment or period of control
Dissolved on 2012-10-16 during the appointment or period of control55 Baker Street, LondonDissolved Corporate (11 parents)Officer2004-10-01 ~ dissolvedIIF 42 - Director → ME - 20Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-02-17 during the appointment or period of control
Dissolved on 2012-10-16 during the appointment or period of control55 Baker Street, LondonDissolved Corporate (12 parents)Officer2010-07-23 ~ dissolvedIIF 43 - Director → ME - 21IMPERIAL TOBACCO GROUP LIMITED - nowIMPERIAL BRANDS LIMITED - 2016-02-05
IMPERIAL TOBACCO TRADING LIMITED
- 2015-01-06 00073800IMPERIAL TOBACCO LIMITED - 1986-09-10121 Winterstoke Road, BristolActive Corporate (21 parents)Officer2004-10-01 ~ 2012-09-30IIF 30 - Director → ME - 22121 Winterstoke Road, Bristol, EnglandActive Corporate (22 parents, 4 offsprings)Officer2005-10-01 ~ 2012-09-30IIF 32 - Director → ME2004-10-01 ~ 2005-09-30IIF 57 - Secretary → ME
- 23121 Winterstoke Road, Bristol, EnglandActive Corporate (18 parents, 1 offspring)Officer2007-01-18 ~ 2010-05-12IIF 22 - Director → ME2007-01-18 ~ 2012-09-30IIF 60 - Secretary → ME
- 24ATTENDFRIEND LIMITED - 1996-06-07121 Winterstoke Road, Bristol, EnglandActive Corporate (26 parents, 3 offsprings)Officer2004-10-01 ~ 2012-09-30IIF 58 - Secretary → ME
- 25
IMPERIAL TOBACCO INITIATIVES
05224701121 Winterstoke Road, BristolActive Corporate (17 parents)Officer2004-09-13 ~ 2012-09-30IIF 14 - Director → ME - 26
IMPERIAL TOBACCO INTERNATIONAL LIMITED
00116917121 Winterstoke Road, BristolConverted / Closed Corporate (27 parents)Officer2005-10-01 ~ 2010-02-03IIF 21 - Director → ME2004-10-01 ~ 2005-09-30IIF 56 - Secretary → ME2010-02-03 ~ 2012-03-08IIF 61 - Secretary → ME - 27
IMPERIAL TOBACCO IRELAND UNLIMITED COMPANY
FC0248666th Floor, 2 Grand Canal Square, Dublin 2, Do2 A342, IrelandActive Corporate (17 parents)Officer2004-10-01 ~ 2012-09-30IIF 5 - Director → ME - 28
IMPERIAL TOBACCO LACROIX LIMITED
06677840121 Winterstoke Road, BristolActive Corporate (16 parents)Officer2008-08-28 ~ 2012-09-30IIF 12 - Director → ME - 29
- 30
- 31
- 32
IMPERIAL TOBACCO OVERSEAS (POLSKA) LIMITED
04924150121 Winterstoke Road, BristolActive Corporate (21 parents)Officer2004-10-01 ~ 2012-09-30IIF 13 - Director → ME - 33TRACKSHAPE LIMITED - 2002-03-19121 Winterstoke Road, Bristol, EnglandActive Corporate (23 parents)Officer2004-10-01 ~ 2012-09-30IIF 19 - Director → ME
- 34LAUNCHMOTOR LIMITED - 2002-03-19121 Winterstoke Road, Bristol, EnglandActive Corporate (23 parents, 4 offsprings)Officer2004-10-01 ~ 2012-09-30IIF 15 - Director → ME
- 35121 Winterstoke Road, Bristol, EnglandActive Corporate (20 parents, 1 offspring)Officer2007-05-25 ~ 2012-09-30IIF 54 - Secretary → ME
- 36SAXONFRAME LIMITED - 1998-06-19121 Winterstoke Road, Bristol, EnglandActive Corporate (27 parents, 6 offsprings)Officer2004-10-01 ~ 2012-09-30IIF 29 - Director → ME
- 37J.F.ASHTON LIMITED - 1987-12-11121 Winterstoke Road, Bristol, EnglandActive Corporate (23 parents, 2 offsprings)Officer2004-10-01 ~ 2012-09-30IIF 18 - Director → ME
- 38
IMPERIAL TOBACCO RESOURCES B.V.
FC026650Branch Registration, Refer To Parent Registry, NetherlandsConverted / Closed Corporate (7 parents)Officer2006-03-14 ~ 2012-09-30IIF 8 - Director → ME - 39
- 40Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-02-17 during the appointment or period of control
Dissolved on 2012-10-16 during the appointment or period of control55 Baker Street, LondonDissolved Corporate (11 parents)Officer2004-10-01 ~ dissolvedIIF 47 - Director → ME - 41ITG BRANDS LIMITED - now121 Winterstoke Road, Bristol, EnglandActive Corporate (21 parents, 4 offsprings)Officer2004-10-01 ~ 2012-09-30IIF 25 - Director → ME
- 42
JOSEPH AND HENRY WILSON LIMITED
00044036121 Winterstoke Road, BristolActive Corporate (21 parents)Officer2004-10-01 ~ 2012-09-30IIF 28 - Director → ME - 43Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-02-17 during the appointment or period of control
Dissolved on 2012-10-16 during the appointment or period of controlFENTONS (WIGAN) LIMITED - 1993-12-2055 Baker Street, LondonDissolved Corporate (13 parents)Officer2004-10-01 ~ dissolvedIIF 44 - Director → ME - 44
M&A ADVISORS LIMITED
128816576 Stoke Paddock Road, Bristol, EnglandActive Corporate (3 parents)Officer2021-04-09 ~ 2024-07-20IIF 10 - Director → MEPerson with significant control2021-04-19 ~ 2024-07-20IIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 45
MADE CAPITAL PARTNERS LIMITED
133278016 Stoke Paddock Road, Bristol, EnglandDissolved Corporate (4 parents)Officer2021-04-12 ~ 2024-07-20IIF 52 - Director → MEPerson with significant control2021-05-27 ~ 2024-07-20IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 46Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-02-17 during the appointment or period of control
Dissolved on 2012-10-16 during the appointment or period of controlIMPERIAL TOBACCO SOUTH AFRICA LIMITED - 2000-12-18IMPERIAL TOBACCO EXPORTS LIMITED - 1995-10-10HERBERT STEBBINGS & SONS LIMITED - 1977-12-3155 Baker Street, LondonDissolved Corporate (13 parents)Officer2004-10-01 ~ dissolvedIIF 48 - Director → ME - 47Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-02-17 during the appointment or period of control
Dissolved on 2012-10-16 during the appointment or period of controlIMPERIAL DISTRIBUTORS LIMITED - 1993-12-20J.MARTIN(SWEETS)LIMITED - 1976-12-3155 Baker Street, LondonDissolved Corporate (13 parents)Officer2004-10-01 ~ dissolvedIIF 46 - Director → ME - 48
NEWGLADE INTERNATIONAL UNLIMITED COMPANY
FC0248686th Floor, 2 Grand Canal Square, Dublin 2, Do2 A342, IrelandActive Corporate (17 parents)Officer2004-10-01 ~ 2012-09-30IIF 3 - Director → ME - 49
- 50
RIZLA LIMITED
00205789Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-02-17 during the appointment or period of control
Dissolved on 2012-10-16 during the appointment or period of control55 Baker Street, LondonDissolved Corporate (23 parents)Officer2004-10-01 ~ dissolvedIIF 34 - Director → ME - 51GENERAL PAPER & BOX MANUFACTURING CO LTD - 1996-06-25121 Winterstoke Road, BristolActive Corporate (33 parents)Officer2006-06-01 ~ 2012-09-30IIF 26 - Director → ME
- 52Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-11-18
Due to be dissolved on 2022-02-28SINCLAIR & COLLIS (VENDING) LIMITED - 1989-12-09SINCLAIR & COLLIS LIMITED - 1988-07-28ROBERT SINCLAIR LIMITED - 1981-12-31C/o Bdo Llp Two Snowhill, Snow Hill Queensway, BirminghamDissolved Corporate (25 parents)Officer2005-10-01 ~ 2012-09-30IIF 51 - Director → ME - 53Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-02-17 during the appointment or period of control
Dissolved on 2012-10-16 during the appointment or period of controlIMPERIAL RESTAURANTS LIMITED - 1993-12-17THORNBY DALLING (WHOLESALE) LIMITED - 1986-04-1155 Baker Street, LondonDissolved Corporate (13 parents)Officer2004-10-01 ~ dissolvedIIF 33 - Director → ME - 54
ST ANNES BOARD MILL COMPANY LIMITED
00129906Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-02-17 during the appointment or period of control
Dissolved on 2012-10-16 during the appointment or period of control55 Baker Street, LondonDissolved Corporate (15 parents)Officer2004-10-01 ~ dissolvedIIF 37 - Director → ME
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