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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mauguy, Philippe Robert Francis

    Related profiles found in government register
  • Mauguy, Philippe Robert Francis
    French company director born in December 1960

    Resident in England

    Registered addresses and corresponding companies
  • Mauguy, Philippe Robert Francis
    French director born in December 1960

    Resident in England

    Registered addresses and corresponding companies

    • 33, Jermyn Street, London, SW1Y 6DN, United Kingdom

      IIF 19
  • Mauguy, Philippe Robert Francis
    French managing director born in December 1960

    Resident in England

    Registered addresses and corresponding companies
  • Mauguy, Philippe Robert Francis
    British,french company director born in December 1960

    Resident in England

    Registered addresses and corresponding companies
  • Mauguy, Philippe Robert Francis
    French company director born in December 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Maples Corporate Services Limited, Po Box 309, Ugland House, Grand Cayman Ky11104, Cayman Islands

      IIF 27
  • Mauguy, Philippe Robert Francis
    British managing director born in December 1960

    Registered addresses and corresponding companies

    • 35a Kings Road, Richmond, Surrey, TW10 6EX

      IIF 28
  • Mauguy, Philippe Robert Francis
    British,french director born in December 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Zeeta House, 200 Upper Richmond Road, Putney, London, SW15 2SH, United Kingdom

      IIF 29

    • 3, Sheen Road, Richmond Upon Thames, TW9 1AD, United Kingdom

      IIF 30
  • Mauguy, Philippe Francis Robert
    British, French company director born in December 1960

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor Spinnaker House, Lime Tree Way, Hampshire Int Business Park, Chineham, Basingstoke, Hampshire, RG24 8GG, England

      IIF 31
  • Mr Philippe Robert Francis Mauguy
    British,french born in December 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Zeeta House, 200 Upper Richmond Road, Putney, London, SW15 2SH, United Kingdom

      IIF 32
child relation
Offspring entities and appointments
Active 6
  • 1
    Beaufort House, Cricket Field Road, Uxbridge, Middlesex, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-02-21 ~ now
    IIF 23 - Director → ME
  • 2
    Beaufort House, Cricket Field Road, Uxbridge, Middlesex, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-02-21 ~ now
    IIF 24 - Director → ME
  • 3
    Beaufort House, Cricket Field Road, Uxbridge, Middlesex, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-02-21 ~ now
    IIF 26 - Director → ME
  • 4
    Beaufort House, Cricket Field Road, Uxbridge, Middlesex, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2022-02-21 ~ now
    IIF 25 - Director → ME
  • 5
    3 Sheen Road, Richmond Upon Thames, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-05-16 ~ now
    IIF 30 - Director → ME
  • 6
    Zeeta House, 200 Upper Richmond Road, Putney, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    910,270 GBP2023-12-31
    Officer
    2020-10-16 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2020-10-16 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
Ceased 24
  • 1
    Tudor House, Kingsway Business Park, Oldfield Road, Hampton, Middlesex
    Active Corporate (2 parents)
    Officer
    2005-11-02 ~ 2006-11-24
    IIF 28 - Director → ME
  • 2
    CHUBB FIRE SECURITY LIMITED - 1988-07-11
    Chubb House, Shadsworth Road, Blackburn, Lancashire, England
    Active Corporate (4 parents)
    Officer
    2004-04-06 ~ 2009-06-09
    IIF 22 - Director → ME
  • 3
    FIRE PROTECTION SERVICES LIMITED - 2005-09-30
    FIRE PROTECTION SERVICES (HOME COUNTIES) LIMITED - 1981-12-31
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-10-01 ~ 2009-06-09
    IIF 21 - Director → ME
  • 4
    Profile West, 950 Great West Road, Brentford, Middlesex
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2014-06-12 ~ 2020-07-02
    IIF 10 - Director → ME
  • 5
    SAFETY-KLEEN PARTS WASHER SERVICE LIMITED - 1986-08-15
    Profile West, 950 Great West Road, Brentford, Middlesex
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2014-06-12 ~ 2020-07-02
    IIF 3 - Director → ME
  • 6
    WASTEBRASS LIMITED - 1999-01-20
    Profile West, 950 Great West Road, Brentford, Middlesex
    Active Corporate (4 parents)
    Officer
    2014-06-12 ~ 2020-07-02
    IIF 6 - Director → ME
  • 7
    TOTALINNER LIMITED - 1999-01-20
    Profile West, Great West Road, Brentford, Middlesex
    Active Corporate (4 parents)
    Officer
    2014-06-12 ~ 2020-07-02
    IIF 16 - Director → ME
  • 8
    SK 5 LIMITED - 2020-04-06
    ELYFIELD LIMITED - 2008-06-25
    Profile West, 950 Great West Road, Brentford, Middlesex
    Active Corporate (4 parents)
    Officer
    2014-06-12 ~ 2020-07-02
    IIF 9 - Director → ME
  • 9
    WP BIDCO LIMITED - 2010-01-28
    SEYMOURGRANGE LIMITED - 2008-07-02
    Profile West, 950 Great West Road, Brentford, Middlesex
    Active Corporate (4 parents, 1 offspring)
    Officer
    2014-01-01 ~ 2020-07-02
    IIF 13 - Director → ME
  • 10
    SELECTA UK LIMITED - 2017-10-31
    VENDEPAC LIMITED - 2003-01-20
    TM GROUP LIMITED - 1998-05-01
    MAYFAIR GROUP LIMITED - 1986-05-12
    STANDARD TOBACCO COMPANY LIMITED - 1981-12-31
    1 Finway Road Finway Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, England
    Dissolved Corporate (3 parents)
    Officer
    2013-05-01 ~ 2014-12-31
    IIF 31 - Director → ME
  • 11
    Profile West, 950 Great West Road, Brentford, Middlesex
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2017-07-13 ~ 2020-07-02
    IIF 1 - Director → ME
  • 12
    Profile West, 950 Great West Road, Brentford, Middlesex
    Active Corporate (3 parents, 1 offspring)
    Officer
    2017-07-13 ~ 2020-07-02
    IIF 2 - Director → ME
  • 13
    Conyers Trust Company (cayman) Limited Cricket Square, Hutchins Drive, Po Box 2681, Grand Cayman Ky1-1111, Cayman Islands
    Active Corporate (8 parents)
    Officer
    2017-12-08 ~ 2020-07-02
    IIF 19 - Director → ME
  • 14
    KIDDE THORN FIRE PROTECTION LIMITED - 2001-12-10
    KIDDE THORN PROTECTION LIMITED - 1993-05-20
    THORN FIRE PROTECTION LIMITED - 1993-05-18
    ROSEBUD TWO LIMITED - 1993-03-03
    TRUSHELFCO (NO. 1873) LIMITED - 1993-02-26
    Suite 15c The Beehive, Lions Drive, Blackburn, Lancashire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2006-04-01 ~ 2009-06-09
    IIF 20 - Director → ME
  • 15
    8 -10 Standard Way, Standard Way Business Park, Northallerton, England
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1,276,562 GBP2015-12-31
    Officer
    2016-02-29 ~ 2020-07-02
    IIF 17 - Director → ME
  • 16
    AYLESHAMWOOD LIMITED - 2008-07-02
    Profile West, 950 Great West Road, Brentford, Middlesex
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2014-06-12 ~ 2020-07-02
    IIF 14 - Director → ME
  • 17
    AYLESHAMCOURT LIMITED - 2008-07-02
    Profile West, 950 Great West Road, Brentford, Middlesex
    Active Corporate (4 parents)
    Officer
    2014-06-12 ~ 2020-07-02
    IIF 12 - Director → ME
  • 18
    AYLESHAMHAVEN LIMITED - 2008-07-02
    Profile West, 950 Great West Road, Brentford, Middlesex
    Active Corporate (4 parents, 1 offspring)
    Officer
    2014-06-12 ~ 2014-06-12
    IIF 18 - Director → ME
    2014-01-01 ~ 2020-07-02
    IIF 11 - Director → ME
  • 19
    Conyers Trust Mpany (cayman) Limited Cricket Square, Hutchins Drive, Po Box 2681, Grand Cayman, Ky1-1111, Cayman Islands
    Active Corporate (3 parents)
    Officer
    2014-01-01 ~ 2020-07-02
    IIF 27 - Director → ME
  • 20
    VICTORIANPOINT LIMITED - 2008-07-02
    Profile West, 950 Great West Road, Brentford, Middlesex
    Active Corporate (4 parents, 1 offspring)
    Officer
    2014-01-01 ~ 2020-07-02
    IIF 4 - Director → ME
  • 21
    JPMP SK FRANCE LIMITED - 2008-07-02
    HACKREMCO (NO. 2150) LIMITED - 2004-07-08
    Profile West, 950 Great West Road, Brentford, Middlesex
    Active Corporate (4 parents)
    Officer
    2014-06-12 ~ 2020-07-02
    IIF 5 - Director → ME
  • 22
    JPMP SK HOLDINGS LIMITED - 2008-07-02
    HACKREMCO (NO. 2147) LIMITED - 2004-07-08
    Profile West, 950 Great West Road, Brentford, Middlesex
    Active Corporate (4 parents, 1 offspring)
    Officer
    2014-06-12 ~ 2020-07-02
    IIF 8 - Director → ME
  • 23
    JPMP SK LIMITED - 2008-07-02
    HACKREMCO (NO. 2149) LIMITED - 2004-07-08
    Profile West, 950 Great West Road, Brentford, Middlesex
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2014-06-12 ~ 2020-07-02
    IIF 7 - Director → ME
  • 24
    JPMP SK MIDCO LIMITED - 2008-07-02
    HACKREMCO (NO. 2245) LIMITED - 2005-03-21
    Profile West, 950 Great West Road, Brentford, Middlesex
    Active Corporate (4 parents, 1 offspring)
    Officer
    2014-06-12 ~ 2020-07-02
    IIF 15 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.