logo
explain how to read the page

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

    Registered addresses and corresponding companies

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

      IIF 1 IIF 2
  • Philips, Maurice John Martin
    born in July 1944

    Registered addresses and corresponding companies

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

      IIF 3
  • Philips, Maurice John Martin
    British

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

    Registered addresses and corresponding companies

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

      IIF 9 IIF 10
  • Philips, Maurice John Martin
    British solicitor born in July 1944

    Registered addresses and corresponding companies

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

      IIF 11 IIF 12
  • Philips, Marice John Martin
    British solicitor born in July 1944

    Registered addresses and corresponding companies

    • icon of address 33, Cumberland Terrace, London, NW1 4HP, United Kingdom

      IIF 13
  • Philips, Maurice John Martin
    British solicitor born in July 1944

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 14 IIF 15 IIF 16

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

      IIF 17 IIF 18

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

      IIF 19

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

      IIF 20
  • Phillips, Maurice John Martin
    British solicitor born in July 1944

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 19, Cavendish Square, London, W1A 2AW

      IIF 21

    • icon of address 64a, Marlborough Place, London, NW8 0PL, England

      IIF 22
  • Philips, Maurice John Martin
    British legal consultant born in July 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 23
  • Philips, Maurice John Martin
    British solicitor born in July 1944

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 53 IIF 54
child relation
Offspring entities and appointments
Active 22
  • 1
    icon of address 179 Great Portland Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-07-10 ~ dissolved
    IIF 36 - Director → ME
  • 2
    icon of address 179 Great Portland Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-07-10 ~ dissolved
    IIF 13 - Director → ME
  • 3
    icon of address 3rd Floor, 107-109 Great Portland Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2006-02-21 ~ dissolved
    IIF 49 - Director → ME
  • 4
    DEEDCHOICE (N.D. PREF 1) LIMITED - 2011-08-26
    icon of address 3rd Floor, 107-109 Great Portland Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-08-23 ~ dissolved
    IIF 40 - Director → ME
  • 5
    DEEDCHOICE (N.D. PREF 2) LIMITED - 2011-08-26
    icon of address 3rd Floor, 107-109 Great Portland Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-08-23 ~ dissolved
    IIF 43 - Director → ME
  • 6
    icon of address 3rd Floor, 107-109 Great Portland Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-08-23 ~ dissolved
    IIF 48 - Director → ME
  • 7
    icon of address 3rd Floor, 107-109 Great Portland Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-08-23 ~ dissolved
    IIF 19 - Director → ME
  • 8
    icon of address C/o Citycas Room 540, Linen Hall, 162-168 Regent Street, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    2,591,851 GBP2024-10-31
    Officer
    icon of calendar 1991-03-01 ~ now
    IIF 50 - Director → ME
  • 9
    icon of address 3rd Floor, 107-109 Great Portland Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-03-24 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Ownership of shares – 75% or more → OE
  • 10
    icon of address 3rd Floor, 107-109 Great Portland Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-03-24 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Ownership of shares – 75% or more → OE
  • 11
    icon of address 17 Hartsbourne Avenue, Bushey Heath, Herts
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ dissolved
    IIF 34 - Director → ME
  • 12
    icon of address 19 Cavendish Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-04-22 ~ dissolved
    IIF 16 - Director → ME
  • 13
    icon of address 19 Cavendish Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-09-12 ~ dissolved
    IIF 14 - Director → ME
  • 14
    IND-SEC NUMBER 5 LIMITED - 2012-08-20
    icon of address 3rd Floor 107-109 Great Portland Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-11-30
    Officer
    icon of calendar 2011-11-23 ~ dissolved
    IIF 42 - Director → ME
  • 15
    IND-SEC NUMBER 1 LIMITED - 2012-09-13
    icon of address 3rd Floor 107-109 Great Portland Street, London
    Dissolved Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    100 GBP2019-11-30
    Officer
    icon of calendar 2011-11-23 ~ dissolved
    IIF 51 - Director → ME
  • 16
    IND-SEC NUMBER 3 LIMITED - 2012-08-20
    icon of address 3rd Floor, 107-109 Great Portland Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-11-30
    Officer
    icon of calendar 2011-11-23 ~ dissolved
    IIF 47 - Director → ME
  • 17
    IND-SEC NUMBER 2 LIMITED - 2012-08-20
    icon of address 3rd Floor 107-109 Great Portland Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-11-30
    Officer
    icon of calendar 2011-11-23 ~ dissolved
    IIF 46 - Director → ME
  • 18
    IND-SEC NUMBER 4 LIMITED - 2012-08-20
    icon of address 3rd Floor, 107-109 Great Portland Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-11-30
    Officer
    icon of calendar 2011-11-23 ~ dissolved
    IIF 45 - Director → ME
  • 19
    IND-SEC NUMBER 6 LIMITED - 2012-08-20
    icon of address 3rd Floor 107-109 Great Portland Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-11-30
    Officer
    icon of calendar 2011-11-23 ~ dissolved
    IIF 41 - Director → ME
  • 20
    icon of address 3rd Floor, 107-109 Great Portland Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-09-08 ~ dissolved
    IIF 35 - Director → ME
  • 21
    icon of address 5th Floor Durkan House 155 East Barnet Road, New Barnet, Herts
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-06-09 ~ dissolved
    IIF 9 - Secretary → ME
  • 22
    icon of address 3rd Floor Sterling House, Langston Road, Loughton, Essex
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    1,550 GBP2023-07-01 ~ 2024-06-30
    Officer
    icon of calendar 2012-02-09 ~ now
    IIF 20 - Director → ME
Ceased 29
  • 1
    icon of address 48 Rochester Row, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -36,480 GBP2024-08-31
    Officer
    icon of calendar 2009-12-22 ~ 2017-07-20
    IIF 22 - Director → ME
  • 2
    icon of address 37 Manor Road, Chigwell, Essex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -460,733 GBP2021-06-30
    Officer
    icon of calendar 2010-12-14 ~ 2012-01-01
    IIF 21 - Director → ME
  • 3
    icon of address C/o Citycas Room 540, Linen Hall, 162-168 Regent Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    4 GBP2024-01-31
    Officer
    icon of calendar 1993-01-27 ~ 2004-02-20
    IIF 27 - Director → ME
  • 4
    icon of address 4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-05-04 ~ 2010-07-09
    IIF 39 - Director → ME
  • 5
    icon of address 2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -11,420,949 GBP2024-09-30
    Officer
    icon of calendar 1993-03-05 ~ 1996-08-21
    IIF 24 - Director → ME
  • 6
    icon of address C/o Citycas Room 540, Linen Hall, 162-168 Regent Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    100 GBP2025-01-31
    Officer
    icon of calendar 1993-03-01 ~ 2006-01-03
    IIF 37 - Director → ME
    icon of calendar 2002-11-01 ~ 2002-11-19
    IIF 6 - Secretary → ME
  • 7
    icon of address Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -869,305 GBP2024-08-31
    Officer
    icon of calendar 2006-08-16 ~ 2007-01-12
    IIF 8 - Secretary → ME
  • 8
    icon of address Recovery House Hainault Business Park 15-17, Roebuck Road, Ilford, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1993-05-21
    IIF 4 - Secretary → ME
  • 9
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2005-12-13 ~ 2012-03-09
    IIF 17 - Director → ME
  • 10
    icon of address 3rd Floor, 107-109 Great Portland Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-11-01 ~ 2002-11-19
    IIF 7 - Secretary → ME
  • 11
    icon of address 3rd Floor, 107-109 Great Portland Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1992-07-03 ~ 2004-02-20
    IIF 30 - Director → ME
  • 12
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-07-13 ~ 2012-03-09
    IIF 18 - Director → ME
  • 13
    INDUSTRIAL SECURITIES LIMITED - 2012-08-22
    CITIROW LIMITED - 1995-10-19
    icon of address 3rd Floor, 107-109 Great Portland Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1995-10-12 ~ 2003-08-29
    IIF 23 - Director → ME
  • 14
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2006-03-10 ~ 2012-03-09
    IIF 15 - Director → ME
  • 15
    icon of address 4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-08-04 ~ 2000-10-25
    IIF 32 - Director → ME
  • 16
    icon of address 37 Friars Avenue, Whetstone, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    5 GBP2016-03-31
    Officer
    icon of calendar ~ 2012-04-20
    IIF 25 - Director → ME
  • 17
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1995-05-20 ~ 2004-02-20
    IIF 31 - Director → ME
  • 18
    LONDON BUILDINGS HOLDINGS PLC - 2004-08-19
    BASEVALE LIMITED - 1994-07-04
    icon of address 16 Portland Close, Broughton, Aylesbury, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1 GBP2024-03-31
    Officer
    icon of calendar 2002-04-15 ~ 2002-04-16
    IIF 28 - Director → ME
  • 19
    DUNLOE PASSAGE PROPERTIES LIMITED - 1982-11-01
    icon of address Green Oaks, Roman Walk, Radlett, Hertfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    272,228 GBP2025-03-31
    Officer
    icon of calendar ~ 1992-03-03
    IIF 2 - Secretary → ME
  • 20
    FINALSQUARE LIMITED - 2007-05-18
    icon of address 4th Floor, 7/10 Chandos Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1993-04-06
    IIF 26 - Director → ME
  • 21
    icon of address 3rd Floor Sterling House Langston Road, Loughton, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-06-10 ~ 2009-06-11
    IIF 10 - Secretary → ME
  • 22
    icon of address 122 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-03-17 ~ 2006-03-20
    IIF 3 - LLP Designated Member → ME
  • 23
    icon of address 10 Upper Berkeley Street, London, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -90,269 GBP2024-03-31
    Officer
    icon of calendar 2000-06-09 ~ 2000-06-16
    IIF 1 - Secretary → ME
  • 24
    icon of address C/o Citycas Room 540, Linen Hall, 162-168 Regent Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 1994-02-24 ~ 2004-02-20
    IIF 33 - Director → ME
  • 25
    icon of address 10 Upper Berkeley Street, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -2,169 GBP2024-03-25
    Officer
    icon of calendar 2003-06-10 ~ 2024-12-05
    IIF 29 - Director → ME
  • 26
    icon of address 3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-03-30
    Officer
    icon of calendar 2005-03-02 ~ 2007-06-08
    IIF 12 - Director → ME
  • 27
    icon of address 3rd Floor, Sterling House, Langston Road, Loughton, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    257,196 GBP2023-03-31
    Officer
    icon of calendar 2005-05-09 ~ 2007-06-08
    IIF 11 - Director → ME
  • 28
    icon of address C/o Citycas Room 540, Linen Hall, 162-168 Regent Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2025-01-31
    Officer
    icon of calendar 1993-12-06 ~ 2006-01-03
    IIF 38 - Director → ME
  • 29
    icon of address Tom Kinlock, 113 New London Road, Chelmsford, Essex, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2,264,474 GBP2023-12-31
    Officer
    icon of calendar 1998-09-24 ~ 2000-04-10
    IIF 5 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.