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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

Philips, Maurice John Martin

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1 Elliot Mews, St Johns Wood, London, NW8 9ED

      IIF 1
    • Flat 43, Harley House, Marylebone Road, London, NW1 5HG, United Kingdom

      IIF 2
  • 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 3
  • Philips, Maurice John Martin
    British solicitor born in July 1944

    Resident in United Kingdom

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

    Resident in England

    Registered addresses and corresponding companies
    • 64a Marlborough Place, St Johns Wood, London, NW8 0PL

      IIF 31
    • 3rd, Floor Sterling House, Langston Road, Loughton, Essex, IG10 3TS, England

      IIF 32
  • 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 33 IIF 34 IIF 35
    • 64a Marlborough Place, St Johns Wood, London, NW8 0PL

      IIF 36
    • Flat 43, Harley House, Marylebone Road, London, NW1 5HG, United Kingdom

      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 51
  • 1
    ACEREEF LIMITED
    06834573
    48 Rochester Row, London, England
    Active Corporate (7 parents)
    Officer
    2009-12-22 ~ 2017-07-20
    IIF 39 - Director → ME
  • 2
    ALBANY HOMES LIMITED
    01843664
    37 Manor Road, Chigwell, Essex
    Dissolved Corporate (6 parents)
    Officer
    2010-12-14 ~ 2012-01-01
    IIF 38 - Director → ME
  • 3
    ALLIBAY 2 LIMITED
    05869955 05836326
    179 Great Portland Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2006-07-10 ~ dissolved
    IIF 15 - Director → ME
  • 4
    ALLIBAY LIMITED
    05836326 05869955
    179 Great Portland Street, London, England
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2006-07-10 ~ dissolved
    IIF 42 - Director → ME
  • 5
    BARONBOOK LIMITED
    02783403
    C/o Citycas Room 540, Linen Hall, 162-168 Regent Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    1993-01-27 ~ 2004-02-20
    IIF 1 - Director → ME
  • 6
    BOLDBURY LIMITED
    05800099
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (12 parents)
    Officer
    2006-05-04 ~ 2010-07-09
    IIF 18 - Director → ME
  • 7
    CITYVILLE LIMITED
    02795770
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Officer
    1993-03-05 ~ 1996-08-21
    IIF 4 - Director → ME
  • 8
    CORALMINT LIMITED
    02783668
    122 Wigmore Street, London, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    1993-03-01 ~ 2006-01-03
    IIF 16 - Director → ME
    2002-11-01 ~ 2002-11-19
    IIF 47 - Secretary → ME
  • 9
    COURTACRE LIMITED
    05904563
    Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom
    Active Corporate (8 parents)
    Officer
    2006-08-16 ~ 2007-01-12
    IIF 49 - Secretary → ME
  • 10
    CROSSMOOR LIMITED
    02171863
    Recovery House Hainault Business Park 15-17, Roebuck Road, Ilford, Essex
    Dissolved Corporate (6 parents)
    Officer
    ~ 1993-05-21
    IIF 45 - Secretary → ME
  • 11
    DEEDCHOICE (2006) LIMITED
    05716990 01158266
    3rd Floor, 107-109 Great Portland Street, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2006-02-21 ~ dissolved
    IIF 28 - Director → ME
  • 12
    DEEDCHOICE (N.D.1) LIMITED
    - now 07693624 07693629... (more)
    DEEDCHOICE (N.D. PREF 1) LIMITED
    - 2011-08-26 07693624 07693593
    3rd Floor, 107-109 Great Portland Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-08-23 ~ dissolved
    IIF 19 - Director → ME
  • 13
    DEEDCHOICE (N.D.2) LIMITED
    - now 07693593 07693624... (more)
    DEEDCHOICE (N.D. PREF 2) LIMITED
    - 2011-08-26 07693593 07693624
    3rd Floor, 107-109 Great Portland Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-08-23 ~ dissolved
    IIF 22 - Director → ME
  • 14
    DEEDCHOICE (N.D.3) LIMITED
    07693603 07693629... (more)
    3rd Floor, 107-109 Great Portland Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-08-23 ~ dissolved
    IIF 27 - Director → ME
  • 15
    DEEDCHOICE (N.D.4) LIMITED
    07693629 07693624... (more)
    3rd Floor, 107-109 Great Portland Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-08-23 ~ dissolved
    IIF 37 - Director → ME
  • 16
    DEEDCHOICE LIMITED
    01158266 05716990
    C/o Citycas Room 540, Linen Hall, 162-168 Regent Street, London, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Officer
    1991-03-01 ~ now
    IIF 2 - Director → ME
  • 17
    DEEDCHOICE NOMINEE ONE LIMITED
    06856665
    3rd Floor, 107-109 Great Portland Street, London
    Dissolved Corporate (4 parents)
    Officer
    2009-03-24 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 43 - Ownership of shares – 75% or more OE
    IIF 43 - Right to appoint or remove directors OE
    IIF 43 - Ownership of voting rights - 75% or more OE
  • 18
    DEEDCHOICE NOMINEE TWO LIMITED
    06856675
    3rd Floor, 107-109 Great Portland Street, London
    Dissolved Corporate (4 parents)
    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
  • 19
    DICTUM PROPERTIES LIMITED
    02263551
    17 Hartsbourne Avenue, Bushey Heath, Herts
    Dissolved Corporate (3 parents)
    Officer
    ~ dissolved
    IIF 13 - Director → ME
  • 20
    GUIDECOURT MANAGEMENT LIMITED
    05604989
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (21 parents)
    Officer
    2005-12-13 ~ 2012-03-09
    IIF 36 - Director → ME
  • 21
    HALLMILL DEVELOPMENTS LIMITED
    02947325
    3rd Floor, 107-109 Great Portland Street, London
    Dissolved Corporate (7 parents)
    Officer
    2002-11-01 ~ 2002-11-19
    IIF 48 - Secretary → ME
  • 22
    HARCOURT VENTURES LIMITED
    02717582
    3rd Floor, 107-109 Great Portland Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    1992-07-03 ~ 2004-02-20
    IIF 9 - Director → ME
  • 23
    HIGHPLAN LIMITED
    05866500
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (23 parents)
    Officer
    2006-07-13 ~ 2012-03-09
    IIF 31 - Director → ME
  • 24
    HK (INBS) NOMINEES 2 LIMITED
    06884711 04285880
    19 Cavendish Square, London
    Dissolved Corporate (2 parents)
    Officer
    2009-04-22 ~ dissolved
    IIF 35 - Director → ME
  • 25
    HK (INBS) NOMINEES LIMITED
    04285880 06884711
    19 Cavendish Square, London
    Dissolved Corporate (4 parents)
    Officer
    2001-09-12 ~ dissolved
    IIF 33 - Director → ME
  • 26
    INDUSTRIAL SECURITIES DEVELOPMENTS LIMITED
    - now 07858192 07636331... (more)
    IND-SEC NUMBER 5 LIMITED
    - 2012-08-20 07858192 07636331... (more)
    3rd Floor 107-109 Great Portland Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-11-23 ~ dissolved
    IIF 21 - Director → ME
  • 27
    INDUSTRIAL SECURITIES GROUP LIMITED
    - now 07857972 04329790... (more)
    IND-SEC NUMBER 1 LIMITED
    - 2012-09-13 07857972 07636342... (more)
    3rd Floor 107-109 Great Portland Street, London
    Dissolved Corporate (4 parents, 5 offsprings)
    Officer
    2011-11-23 ~ dissolved
    IIF 29 - Director → ME
  • 28
    INDUSTRIAL SECURITIES INVESTMENTS LIMITED
    - now 07858255 04721084... (more)
    IND-SEC NUMBER 3 LIMITED
    - 2012-08-20 07858255 07636336... (more)
    3rd Floor, 107-109 Great Portland Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-11-23 ~ dissolved
    IIF 26 - Director → ME
  • 29
    INDUSTRIAL SECURITIES MANAGEMENT LIMITED
    - now 07858177 04721086... (more)
    IND-SEC NUMBER 2 LIMITED
    - 2012-08-20 07858177 07636315... (more)
    3rd Floor 107-109 Great Portland Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-11-23 ~ dissolved
    IIF 25 - Director → ME
  • 30
    INDUSTRIAL SECURITIES PROPERTIES LIMITED
    - now 07858312 07636308... (more)
    IND-SEC NUMBER 4 LIMITED
    - 2012-08-20 07858312 07636308... (more)
    3rd Floor, 107-109 Great Portland Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-11-23 ~ dissolved
    IIF 24 - Director → ME
  • 31
    INDUSTRIAL SECURITIES VENTURES LIMITED
    - now 07858173 07636323... (more)
    IND-SEC NUMBER 6 LIMITED
    - 2012-08-20 07858173 07636323... (more)
    3rd Floor 107-109 Great Portland Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-11-23 ~ dissolved
    IIF 20 - Director → ME
  • 32
    INSEC-SECURITIES LIMITED - now
    INDUSTRIAL SECURITIES LIMITED
    - 2012-08-22 03098655
    CITIROW LIMITED
    - 1995-10-19 03098655
    3rd Floor, 107-109 Great Portland Street, London
    Dissolved Corporate (9 parents)
    Officer
    1995-10-12 ~ 2003-08-29
    IIF 3 - Director → ME
  • 33
    JOLLYGATE LIMITED
    05701528
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (21 parents)
    Officer
    2006-03-10 ~ 2012-03-09
    IIF 34 - Director → ME
  • 34
    KILOPOINT LIMITED
    04040808
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2000-08-04 ~ 2000-10-25
    IIF 11 - Director → ME
  • 35
    LEON WAYNE DFM TRUSTEES LIMITED
    01972313
    37 Friars Avenue, Whetstone, London
    Dissolved Corporate (4 parents)
    Officer
    ~ 2012-04-20
    IIF 5 - Director → ME
  • 36
    LINKLANE DEVELOPMENTS LIMITED
    02931201
    10 Upper Berkeley Street, London
    Dissolved Corporate (7 parents)
    Officer
    1995-05-20 ~ 2004-02-20
    IIF 10 - Director → ME
  • 37
    LONDON BUILDINGS HOLDINGS LIMITED - now
    LONDON BUILDINGS HOLDINGS PLC
    - 2004-08-19 02942576
    BASEVALE LIMITED - 1994-07-04
    16 Portland Close, Broughton, Aylesbury, England
    Active Corporate (8 parents, 4 offsprings)
    Officer
    2002-04-15 ~ 2002-04-16
    IIF 7 - Director → ME
  • 38
    MERSTON INVESTMENTS LIMITED
    - now 01618058
    DUNLOE PASSAGE PROPERTIES LIMITED
    - 1982-11-01 01618058
    Green Oaks, Roman Walk, Radlett, Hertfordshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    ~ 1992-03-03
    IIF 54 - Secretary → ME
  • 39
    MIPAD HOMES LIMITED - now
    FINALSQUARE LIMITED
    - 2007-05-18 02382179
    4th Floor, 7/10 Chandos Street, London
    Dissolved Corporate (6 parents)
    Officer
    ~ 1993-04-06
    IIF 6 - Director → ME
  • 40
    PASTGRADE LIMITED
    06882752
    3rd Floor Sterling House Langston Road, Loughton, Essex
    Dissolved Corporate (6 parents)
    Officer
    2009-06-10 ~ 2009-06-11
    IIF 51 - Secretary → ME
  • 41
    PLUSRANGE LIMITED
    05519010
    3rd Floor, 107-109 Great Portland Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-09-08 ~ dissolved
    IIF 14 - Director → ME
  • 42
    RACEHOME LIMITED
    05455243
    5th Floor Durkan House 155 East Barnet Road, New Barnet, Herts
    Dissolved Corporate (4 parents)
    Officer
    2005-06-09 ~ dissolved
    IIF 50 - Secretary → ME
  • 43
    REALZEST 2 LLP
    OC318539
    122 Wigmore Street, London
    Dissolved Corporate (6 parents)
    Officer
    2006-03-17 ~ 2006-03-20
    IIF 52 - LLP Designated Member → ME
  • 44
    RIGHTLANE LIMITED
    02781582
    10 Upper Berkeley Street, London, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2000-06-09 ~ 2000-06-16
    IIF 53 - Secretary → ME
  • 45
    SILVERLEECH PROPERTIES LIMITED
    02724217
    C/o Citycas Room 540, Linen Hall, 162-168 Regent Street, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    1994-02-24 ~ 2004-02-20
    IIF 12 - Director → ME
  • 46
    SKY FINANCE LIMITED
    04761368
    10 Upper Berkeley Street, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    2003-06-10 ~ 2024-12-05
    IIF 8 - Director → ME
  • 47
    SOMERHAZE LIMITED
    07653854
    3rd Floor Sterling House, Langston Road, Loughton, Essex
    Active Corporate (3 parents)
    Officer
    2012-02-09 ~ now
    IIF 32 - Director → ME
  • 48
    STONEBOND ESTATES (CHIGWELL) LIMITED
    05380644
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2005-03-02 ~ 2007-06-08
    IIF 41 - Director → ME
  • 49
    STONEBOND TROTTON LIMITED
    05446952
    3rd Floor, Sterling House, Langston Road, Loughton, England
    Dissolved Corporate (10 parents)
    Officer
    2005-05-09 ~ 2007-06-08
    IIF 40 - Director → ME
  • 50
    TAMEACE LIMITED
    02870805
    122 Wigmore Street, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    1993-12-06 ~ 2006-01-03
    IIF 17 - Director → ME
  • 51
    WESTGROUP INVESTMENTS LIMITED
    03641089
    Tom Kinlock, 113 New London Road, Chelmsford, Essex, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Officer
    1998-09-24 ~ 2000-04-10
    IIF 46 - Secretary → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.