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

Philips, Maurice John Martin

    Related profiles found in government register
  • Philips, Maurice John Martin
    British legal consultant born in July 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Elliot Mews, St Johns Wood, London, NW8 9ED

      IIF 1
  • Philips, Maurice John Martin
    British solicitor born in July 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Philips, Maurice John Martin
    British solicitor born in July 1944

    Resident in England

    Registered addresses and corresponding companies

    • 33, Cumberland Terrace, Regents Park, London, NW1 4HP, United Kingdom

      IIF 31 IIF 32 IIF 33

    • 64a Marlborough Place, St Johns Wood, London, NW8 0PL

      IIF 34 IIF 35

    • Flat 43, Harley House, Marylebone Road, London, NW1 5HG, United Kingdom

      IIF 36

    • 3rd, Floor Sterling House, Langston Road, Loughton, Essex, IG10 3TS, England

      IIF 37
  • Phillips, Maurice John Martin
    British solicitor born in July 1944

    Resident in England

    Registered addresses and corresponding companies

    • 19, Cavendish Square, London, W1A 2AW

      IIF 38

    • 64a, Marlborough Place, London, NW8 0PL, England

      IIF 39
  • Philips, Maurice John Martin
    British solicitor born in July 1944

    Registered addresses and corresponding companies

    • 2 Rossetti Mews, St John's Wood, London, NW8 6QG

      IIF 40 IIF 41
  • Philips, Marice John Martin
    British solicitor born in July 1944

    Registered addresses and corresponding companies

    • 33, Cumberland Terrace, London, NW1 4HP, United Kingdom

      IIF 42
  • Mr Maurice John Martin Philips
    British born in July 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 43, Harley House, Marylebone Road, London, NW1 5HG, United Kingdom

      IIF 43 IIF 44
  • Philips, Maurice John Martin
    British

    Registered addresses and corresponding companies
  • Philips, Maurice John Martin
    British solicitor

    Registered addresses and corresponding companies

    • 64a Marlborough Place, St Johns Wood, London, NW8 0PL

      IIF 50 IIF 51
  • Philips, Maurice John Martin
    born in July 1944

    Registered addresses and corresponding companies

    • 2 Rossetti Mews, St John's Wood, London, NW8 6QG

      IIF 52
  • Philips, Maurice John Martin

    Registered addresses and corresponding companies

    • 1 Elliot Mews, St Johns Wood, London, NW8 9ED

      IIF 53 IIF 54
child relation
Offspring entities and appointments
Active 22
  • 1
    179 Great Portland Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2006-07-10 ~ dissolved
    IIF 14 - director → ME
  • 2
    179 Great Portland Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2006-07-10 ~ dissolved
    IIF 42 - director → ME
  • 3
    3rd Floor, 107-109 Great Portland Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2006-02-21 ~ dissolved
    IIF 27 - director → ME
  • 4
    DEEDCHOICE (N.D. PREF 1) LIMITED - 2011-08-26
    3rd Floor, 107-109 Great Portland Street, London
    Dissolved corporate (1 parent)
    Officer
    2011-08-23 ~ dissolved
    IIF 18 - director → ME
  • 5
    DEEDCHOICE (N.D. PREF 2) LIMITED - 2011-08-26
    3rd Floor, 107-109 Great Portland Street, London
    Dissolved corporate (1 parent)
    Officer
    2011-08-23 ~ dissolved
    IIF 21 - director → ME
  • 6
    3rd Floor, 107-109 Great Portland Street, London
    Dissolved corporate (1 parent)
    Officer
    2011-08-23 ~ dissolved
    IIF 26 - director → ME
  • 7
    3rd Floor, 107-109 Great Portland Street, London
    Dissolved corporate (1 parent)
    Officer
    2011-08-23 ~ dissolved
    IIF 36 - director → ME
  • 8
    C/o Citycas Room 540, Linen Hall, 162-168 Regent Street, London, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    2,706,511 GBP2023-10-31
    Officer
    1991-03-01 ~ now
    IIF 28 - director → ME
  • 9
    3rd Floor, 107-109 Great Portland Street, London
    Dissolved corporate (1 parent)
    Officer
    2009-03-24 ~ dissolved
    IIF 22 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 10
    3rd Floor, 107-109 Great Portland Street, London
    Dissolved corporate (1 parent)
    Officer
    2009-03-24 ~ dissolved
    IIF 30 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 11
    17 Hartsbourne Avenue, Bushey Heath, Herts
    Dissolved corporate (3 parents)
    Officer
    ~ dissolved
    IIF 12 - director → ME
  • 12
    19 Cavendish Square, London
    Dissolved corporate (2 parents)
    Officer
    2009-04-22 ~ dissolved
    IIF 33 - director → ME
  • 13
    19 Cavendish Square, London
    Dissolved corporate (2 parents)
    Officer
    2001-09-12 ~ dissolved
    IIF 31 - director → ME
  • 14
    IND-SEC NUMBER 5 LIMITED - 2012-08-20
    3rd Floor 107-109 Great Portland Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2019-11-30
    Officer
    2011-11-23 ~ dissolved
    IIF 20 - director → ME
  • 15
    IND-SEC NUMBER 1 LIMITED - 2012-09-13
    3rd Floor 107-109 Great Portland Street, London
    Dissolved corporate (4 parents, 5 offsprings)
    Equity (Company account)
    100 GBP2019-11-30
    Officer
    2011-11-23 ~ dissolved
    IIF 29 - director → ME
  • 16
    IND-SEC NUMBER 3 LIMITED - 2012-08-20
    3rd Floor, 107-109 Great Portland Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2019-11-30
    Officer
    2011-11-23 ~ dissolved
    IIF 25 - director → ME
  • 17
    IND-SEC NUMBER 2 LIMITED - 2012-08-20
    3rd Floor 107-109 Great Portland Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2019-11-30
    Officer
    2011-11-23 ~ dissolved
    IIF 24 - director → ME
  • 18
    IND-SEC NUMBER 4 LIMITED - 2012-08-20
    3rd Floor, 107-109 Great Portland Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2019-11-30
    Officer
    2011-11-23 ~ dissolved
    IIF 23 - director → ME
  • 19
    IND-SEC NUMBER 6 LIMITED - 2012-08-20
    3rd Floor 107-109 Great Portland Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2019-11-30
    Officer
    2011-11-23 ~ dissolved
    IIF 19 - director → ME
  • 20
    3rd Floor, 107-109 Great Portland Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-09-08 ~ dissolved
    IIF 13 - director → ME
  • 21
    5th Floor Durkan House 155 East Barnet Road, New Barnet, Herts
    Dissolved corporate (2 parents)
    Officer
    2005-06-09 ~ dissolved
    IIF 50 - secretary → ME
  • 22
    3rd Floor Sterling House, Langston Road, Loughton, Essex
    Corporate (2 parents)
    Profit/Loss (Company account)
    1,550 GBP2023-07-01 ~ 2024-06-30
    Officer
    2012-02-09 ~ now
    IIF 37 - director → ME
Ceased 29
  • 1
    48 Rochester Row, London, England
    Corporate (2 parents)
    Equity (Company account)
    132,218 GBP2023-08-31
    Officer
    2009-12-22 ~ 2017-07-20
    IIF 39 - director → ME
  • 2
    37 Manor Road, Chigwell, Essex
    Dissolved corporate (3 parents)
    Equity (Company account)
    -460,733 GBP2021-06-30
    Officer
    2010-12-14 ~ 2012-01-01
    IIF 38 - director → ME
  • 3
    C/o Citycas Room 540, Linen Hall, 162-168 Regent Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    1993-01-27 ~ 2004-02-20
    IIF 5 - director → ME
  • 4
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Corporate (4 parents)
    Officer
    2006-05-04 ~ 2010-07-09
    IIF 17 - director → ME
  • 5
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -10,060,303 GBP2023-09-30
    Officer
    1993-03-05 ~ 1996-08-21
    IIF 2 - director → ME
  • 6
    C/o Citycas Room 540, Linen Hall, 162-168 Regent Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    1993-03-01 ~ 2006-01-03
    IIF 15 - director → ME
    2002-11-01 ~ 2002-11-19
    IIF 47 - secretary → ME
  • 7
    Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -869,305 GBP2024-08-31
    Officer
    2006-08-16 ~ 2007-01-12
    IIF 49 - secretary → ME
  • 8
    Recovery House Hainault Business Park 15-17, Roebuck Road, Ilford, Essex
    Dissolved corporate (3 parents)
    Officer
    ~ 1993-05-21
    IIF 45 - secretary → ME
  • 9
    30th Floor One Canada Square, Canary Wharf, London
    Corporate (8 parents)
    Officer
    2005-12-13 ~ 2012-03-09
    IIF 34 - director → ME
  • 10
    3rd Floor, 107-109 Great Portland Street, London
    Dissolved corporate (2 parents)
    Officer
    2002-11-01 ~ 2002-11-19
    IIF 48 - secretary → ME
  • 11
    3rd Floor, 107-109 Great Portland Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1992-07-03 ~ 2004-02-20
    IIF 8 - director → ME
  • 12
    30th Floor One Canada Square, Canary Wharf, London
    Corporate (8 parents)
    Officer
    2006-07-13 ~ 2012-03-09
    IIF 35 - director → ME
  • 13
    INDUSTRIAL SECURITIES LIMITED - 2012-08-22
    CITIROW LIMITED - 1995-10-19
    3rd Floor, 107-109 Great Portland Street, London
    Dissolved corporate (5 parents)
    Officer
    1995-10-12 ~ 2003-08-29
    IIF 1 - director → ME
  • 14
    30th Floor One Canada Square, Canary Wharf, London
    Corporate (8 parents)
    Officer
    2006-03-10 ~ 2012-03-09
    IIF 32 - director → ME
  • 15
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2000-08-04 ~ 2000-10-25
    IIF 10 - director → ME
  • 16
    37 Friars Avenue, Whetstone, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    5 GBP2016-03-31
    Officer
    ~ 2012-04-20
    IIF 3 - director → ME
  • 17
    10 Upper Berkeley Street, London
    Dissolved corporate (4 parents)
    Officer
    1995-05-20 ~ 2004-02-20
    IIF 9 - director → ME
  • 18
    LONDON BUILDINGS HOLDINGS PLC - 2004-08-19
    BASEVALE LIMITED - 1994-07-04
    16 Portland Close, Broughton, Aylesbury, England
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1 GBP2024-03-31
    Officer
    2002-04-15 ~ 2002-04-16
    IIF 6 - director → ME
  • 19
    DUNLOE PASSAGE PROPERTIES LIMITED - 1982-11-01
    Green Oaks, Roman Walk, Radlett, Hertfordshire
    Corporate (3 parents)
    Equity (Company account)
    314,230 GBP2024-03-31
    Officer
    ~ 1992-03-03
    IIF 54 - secretary → ME
  • 20
    FINALSQUARE LIMITED - 2007-05-18
    4th Floor, 7/10 Chandos Street, London
    Dissolved corporate (3 parents)
    Officer
    ~ 1993-04-06
    IIF 4 - director → ME
  • 21
    3rd Floor Sterling House Langston Road, Loughton, Essex
    Dissolved corporate (2 parents)
    Officer
    2009-06-10 ~ 2009-06-11
    IIF 51 - secretary → ME
  • 22
    122 Wigmore Street, London
    Dissolved corporate (4 parents)
    Officer
    2006-03-17 ~ 2006-03-20
    IIF 52 - llp-designated-member → ME
  • 23
    10 Upper Berkeley Street, London, England
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -90,269 GBP2024-03-31
    Officer
    2000-06-09 ~ 2000-06-16
    IIF 53 - secretary → ME
  • 24
    C/o Citycas Room 540, Linen Hall, 162-168 Regent Street, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    1994-02-24 ~ 2004-02-20
    IIF 11 - director → ME
  • 25
    10 Upper Berkeley Street, London
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -2,169 GBP2023-03-25
    Officer
    2003-06-10 ~ 2024-12-05
    IIF 7 - director → ME
  • 26
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2023-03-30
    Officer
    2005-03-02 ~ 2007-06-08
    IIF 41 - director → ME
  • 27
    3rd Floor, Sterling House, Langston Road, Loughton, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    257,196 GBP2023-03-31
    Officer
    2005-05-09 ~ 2007-06-08
    IIF 40 - director → ME
  • 28
    C/o Citycas Room 540, Linen Hall, 162-168 Regent Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1993-12-06 ~ 2006-01-03
    IIF 16 - director → ME
  • 29
    Tom Kinlock, 113 New London Road, Chelmsford, Essex, United Kingdom
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2,264,474 GBP2023-12-31
    Officer
    1998-09-24 ~ 2000-04-10
    IIF 46 - secretary → ME

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