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

Mr Ian Edward Philip

    Related profiles found in government register
  • Mr Ian Edward Philip
    British born in January 1950

    Resident in England

    Registered addresses and corresponding companies

    • 15, Shoreham Place, Shoreham, Sevenoaks, TN14 7RX, England

      IIF 1
  • Mr Ian Edward Philip
    British born in January 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Caxton House, Old Station Road, Loughton, Essex, IG10 4PE, United Kingdom

      IIF 2

    • 15, Shoreham Place, Shoreham, Sevenoaks, Kent, TN14 7RX, United Kingdom

      IIF 3
  • Philip, Ian Edward
    British accountant born in January 1950

    Resident in England

    Registered addresses and corresponding companies

    • 15, Shoreham Place, Shoreham, Sevenoaks, Kent, TN14 7RX, England

      IIF 4
  • Philip, Ian Edward
    British chartered accountant born in January 1950

    Resident in England

    Registered addresses and corresponding companies
  • Philip, Ian Edward
    British corporate finance director born in January 1950

    Resident in England

    Registered addresses and corresponding companies

    • 13 St Johns Road, Sevenoaks, Kent, TN13 3LR

      IIF 21
  • Philip, Ian Edward
    British finance director born in January 1950

    Resident in England

    Registered addresses and corresponding companies

    • 13 St Johns Road, Sevenoaks, Kent, TN13 3LR

      IIF 22
  • Philip, Ian Edward
    born in January 1950

    Resident in England

    Registered addresses and corresponding companies

    • 15, Shoreham Place, Shoreham, Sevenoaks, Kent, TN14 7RX, England

      IIF 23 IIF 24
  • Philip, Ian Edward
    British

    Registered addresses and corresponding companies
  • Philip, Ian Edward
    British accountant

    Registered addresses and corresponding companies

    • 13 St Johns Road, Sevenoaks, Kent, TN13 3LR

      IIF 33
  • Philip, Ian Edward
    British chartered accountant

    Registered addresses and corresponding companies

    • 8a, Milton Park, Milton, Abingdon, Oxfordshire, OX14 4RR, United Kingdom

      IIF 34

    • 13 St Johns Road, Sevenoaks, Kent, TN13 3LR

      IIF 35 IIF 36
  • Philip, Ian Edward

    Registered addresses and corresponding companies

    • 13, Sidmouth Street, Devizes, Wiltshire, SN10 1LD, England

      IIF 37

    • 21, Poland Street, London, London, United Kingdom

      IIF 38

    • 21, Poland Street, London, W1F 8QG, England

      IIF 39

    • 21 Poland Street, London, W1F 8QG, United Kingdom

      IIF 40

    • Caxton House, Old Station Road, Loughton, Essex, IG10 4PE, England

      IIF 41

    • Caxton House, Old Station Road, Loughton, Essex, IG10 4PE, United Kingdom

      IIF 42 IIF 43

    • 13 St Johns Road, Sevenoaks, Kent, TN13 3LR

      IIF 44 IIF 45

    • 15, Shoreham Place, Shoreham, Sevenoaks, TN14 7RX, England

      IIF 46

    • Emstrey House North, Shrewsbury Business Park, Shrewsbury, SY2 6LG, United Kingdom

      IIF 47 IIF 48
child relation
Offspring entities and appointments
Active 16
  • 1
    ALLIANCE LAND PLC - 2012-04-13
    ASSET LAND GROUP PLC - 2009-04-27
    Caxton House, Old Station Road, Loughton, Essex
    Dissolved corporate (2 parents)
    Officer
    2007-03-28 ~ dissolved
    IIF 29 - secretary → ME
  • 2
    NOISE PUMP MUSIC LIMITED - 2010-06-24
    15 Shoreham Place, Shoreham, Sevenoaks, England
    Corporate (3 parents)
    Equity (Company account)
    -15,969 GBP2024-04-30
    Officer
    2009-11-11 ~ now
    IIF 46 - secretary → ME
  • 3
    C/o, Thornton Rones, 311 High Road, Loughton, Essex
    Dissolved corporate (2 parents)
    Officer
    2006-10-31 ~ dissolved
    IIF 27 - secretary → ME
  • 4
    TWEED LIMITED - 2004-12-22
    Caxton House, Old Station Road, Loughton, Essex
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    12,814 GBP2015-12-31
    Officer
    2005-08-24 ~ dissolved
    IIF 26 - secretary → ME
  • 5
    Caxton House, Old Station Road, Loughton, Essex
    Dissolved corporate (4 parents)
    Officer
    2012-05-31 ~ dissolved
    IIF 41 - secretary → ME
  • 6
    15 Shoreham Place, Shoreham, Sevenoaks, England
    Corporate (8 parents)
    Officer
    2023-02-01 ~ now
    IIF 19 - director → ME
  • 7
    MICROMONEY LIMITED - 2007-11-27
    15 Shoreham Place, Shoreham, Sevenoaks, Kent, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -5,851 GBP2024-03-31
    Officer
    1997-09-29 ~ now
    IIF 18 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 8
    ATLAS PRODUCTION MUSIC LIMITED - 2010-06-24
    Caxton House, Old Station Road, Loughton, Essex
    Dissolved corporate (2 parents)
    Officer
    2010-05-17 ~ dissolved
    IIF 42 - secretary → ME
  • 9
    WILCHAP 327 LIMITED - 2004-02-19
    Caxton House, Old Station Road, Loughton, Essex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-08-31 ~ dissolved
    IIF 25 - secretary → ME
  • 10
    HENDOME LIMITED - 2000-02-07
    13 St John's Road, Sevenoaks, Kent
    Dissolved corporate (2 parents)
    Officer
    2000-01-18 ~ dissolved
    IIF 6 - director → ME
    2000-03-22 ~ dissolved
    IIF 32 - secretary → ME
  • 11
    17 Shoreham Place, Shoreham, Sevenoaks, Kent, England
    Corporate (8 parents)
    Equity (Company account)
    16,146 GBP2023-12-31
    Officer
    2014-03-12 ~ now
    IIF 4 - director → ME
  • 12
    Peter Kasch, Filston Oast Filston Lane, Shoreham, Sevenoaks, Kent
    Corporate (27 parents)
    Equity (Company account)
    470,703 GBP2024-03-31
    Officer
    2014-12-19 ~ now
    IIF 24 - llp-member → ME
  • 13
    Caxton House, Old Station Road, Loughton, Essex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2006-10-31 ~ dissolved
    IIF 30 - secretary → ME
  • 14
    MAPRAPID LIMITED - 1990-04-02
    991 Great West Road, Brentford, Middlesex
    Corporate (5 parents)
    Officer
    2005-01-28 ~ now
    IIF 17 - director → ME
  • 15
    DOLLARCROSS LIMITED - 2002-03-07
    8a Milton Park, Milton, Abingdon, Oxfordshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2008-03-30 ~ dissolved
    IIF 34 - secretary → ME
  • 16
    MONEYPAINT LIMITED - 2002-02-12
    8a Milton Park, Abingdon, Oxfordshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2008-03-30 ~ dissolved
    IIF 36 - secretary → ME
Ceased 28
  • 1
    HILL-MASON LIMITED - 1994-06-13
    HILL'S ADVERTISING LIMITED - 1976-12-31
    991 Great West Road, Brentford, Middlesex
    Dissolved corporate (2 parents)
    Officer
    ~ 1994-06-30
    IIF 12 - director → ME
  • 2
    AEROMEDIA LIMITED - 1995-02-10
    AXIS MEDIA INTERNATIONAL LIMITED - 1995-01-20
    AVENIR (U.K.) LIMITED - 1995-01-10
    LARGEQUICK LIMITED - 1991-10-18
    Sea Containers, 18 Upper Ground, London, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    1993-09-16 ~ 1994-06-30
    IIF 11 - director → ME
  • 3
    ASSET LAND INVESTMENTS PLC - 2006-07-14
    ASSET LAND ASSOCIATES LIMITED - 2006-01-13
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved corporate (1 parent)
    Officer
    2006-01-09 ~ 2013-08-15
    IIF 33 - secretary → ME
  • 4
    NOISE PUMP MUSIC LIMITED - 2010-06-24
    15 Shoreham Place, Shoreham, Sevenoaks, England
    Corporate (3 parents)
    Equity (Company account)
    -15,969 GBP2024-04-30
    Officer
    2003-02-27 ~ 2009-11-11
    IIF 7 - director → ME
  • 5
    AUDIOBOO LIMITED - 2014-09-25
    2-6 Boundary Row 2-6 Boundary Row, London, England
    Corporate (1 parent)
    Officer
    2010-01-21 ~ 2012-08-17
    IIF 43 - secretary → ME
  • 6
    PFI NET LIMITED - 2004-02-11
    ROCK PROJECT AND CONSTRUCTION MANAGEMENT LIMITED - 2002-04-18
    ROCK CONSULTING LTD - 2001-10-11
    Emstrey House North, Shrewsbury Business Park, Shrewsbury, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -137,343 GBP2017-12-31
    Officer
    2009-11-16 ~ 2018-09-26
    IIF 47 - secretary → ME
  • 7
    THE KINGSWAY PRESS LIMITED - 2006-06-08
    MILLS & ALLEN PRINTING GROUP LIMITED - 1993-08-31
    ALEMBIC HOUSE HOLDINGS LIMITED - 1978-12-31
    3 Hardman Street, Manchester, England
    Dissolved corporate (2 parents)
    Officer
    ~ 1993-06-02
    IIF 8 - director → ME
  • 8
    JCDECAUX ONE STOP SHOP LIMITED - 2000-09-22
    EUROPOSTER SERVICES LIMITED - 2000-08-02
    ALBION POSTERS LIMITED - 1996-08-08
    STAR SOLUS SITES (LEEDS) LIMITED - 1982-05-13
    991 Great West Road, Brentford, Middlesex
    Dissolved corporate (2 parents)
    Officer
    ~ 1994-06-30
    IIF 5 - director → ME
  • 9
    UNITED COMMUNICATIONS LIMITED - 2000-05-03
    MILLS & ALLEN GROUP LIMITED - 1989-12-19
    MILLS & ALLEN INTERNATIONAL LIMITED - 1977-12-31
    991 Great West Road, Brentford, Middlesex
    Corporate (5 parents)
    Officer
    ~ 1994-06-30
    IIF 21 - director → ME
  • 10
    15 Shoreham Place, Shoreham, Sevenoaks, England
    Corporate (8 parents)
    Person with significant control
    2023-02-01 ~ 2023-03-05
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 11
    MICROMONEY LIMITED - 2007-11-27
    15 Shoreham Place, Shoreham, Sevenoaks, Kent, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -5,851 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 12
    9-11 High Beech Road, Loughton, England
    Corporate (4 parents)
    Officer
    2007-11-15 ~ 2016-12-01
    IIF 23 - llp-designated-member → ME
  • 13
    WHITTON LIMITED - 2007-11-20
    9-11 High Beech Road, Loughton, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    191,084 GBP2023-03-31
    Officer
    2007-09-30 ~ 2018-07-25
    IIF 35 - secretary → ME
  • 14
    MADISON SPORTS COMPANY, LTD - 2013-10-22
    C/o Resolve Advisory Limited 22 York Buildings, John Adam Street, London
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    -15,065,839 GBP2020-03-31
    Officer
    2013-10-14 ~ 2018-02-09
    IIF 39 - secretary → ME
  • 15
    991 Great West Road, Brentford, Middlesex
    Dissolved corporate (2 parents)
    Officer
    ~ 1994-06-30
    IIF 13 - director → ME
  • 16
    Resolve Advisory Limited 22, York Buildings, London
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    -2,395,687 GBP2020-03-31
    Officer
    2013-10-14 ~ 2018-02-09
    IIF 40 - secretary → ME
  • 17
    PEARL & DEAN LIMITED - 1993-06-28
    PEARL & DEAN GROUP LIMITED(THE) - 1987-03-19
    209 Blackfriars Road, London, England
    Corporate (7 parents)
    Equity (Company account)
    -2,970,686 GBP2023-12-31
    Officer
    ~ 1993-03-05
    IIF 14 - director → ME
  • 18
    PEARL & DEAN (OVERSEAS HOLDINGS) LIMITED - 1987-03-19
    75 Springfield Road, Chelmsford, Essex
    Dissolved corporate (1 parent)
    Officer
    ~ 1994-01-04
    IIF 15 - director → ME
  • 19
    PRIMESIGHT SPECTACULARS LIMITED - 1988-02-12
    PRIME IMAGE LIMITED - 1987-07-07
    CEDARQUILL LIMITED - 1985-10-31
    7th Floor, Lacon House, 84 Theobalds Road, London
    Dissolved corporate (3 parents)
    Officer
    1996-01-12 ~ 1997-08-22
    IIF 28 - secretary → ME
  • 20
    EUROLITE 6'S LIMITED - 1996-05-13
    MICROPRIZE LIMITED - 1995-09-06
    7th Floor, Lacon House, 84 Theobalds Road, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    1996-04-29 ~ 1997-04-23
    IIF 22 - director → ME
    1996-01-12 ~ 1997-08-22
    IIF 31 - secretary → ME
  • 21
    PRIMESIGHT LIMITED - 1996-05-28
    MOREBUS LIMITED - 1985-01-23
    LEGIBUS 474 LIMITED - 1984-12-12
    7th Floor, Lacon House, 84 Theobalds Road, London, United Kingdom
    Corporate (5 parents, 4 offsprings)
    Officer
    1994-10-17 ~ 1997-04-23
    IIF 16 - director → ME
    1995-11-21 ~ 1997-08-22
    IIF 44 - secretary → ME
  • 22
    Emstrey House North, Shrewsbury Business Park, Shrewsbury, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    14,232 GBP2016-12-31
    Officer
    2009-11-25 ~ 2018-09-26
    IIF 48 - secretary → ME
  • 23
    Room 2, 1st Floor 7 Blighs Walk, Sevenoaks, England
    Corporate (8 parents)
    Equity (Company account)
    31,852 GBP2024-03-31
    Officer
    2006-02-24 ~ 2013-06-10
    IIF 45 - secretary → ME
  • 24
    C/o Resolve Asvisory Limited 22 York Buildings, John Adam Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -2,457,537 GBP2020-03-31
    Officer
    2013-12-05 ~ 2018-02-09
    IIF 38 - secretary → ME
  • 25
    Harriet's House, Leinthall Earls, Leominster, Herefordshire, England
    Corporate (2 parents)
    Equity (Company account)
    -95,758 GBP2024-01-31
    Officer
    2009-11-16 ~ 2011-05-12
    IIF 37 - secretary → ME
  • 26
    MAPRAPID LIMITED - 1990-04-02
    991 Great West Road, Brentford, Middlesex
    Corporate (5 parents)
    Officer
    ~ 1994-06-28
    IIF 10 - director → ME
  • 27
    Walthamstow Hall Bursars Office, Holly Bush Lane, Sevenoaks, Kent
    Corporate (11 parents, 1 offspring)
    Officer
    1996-09-05 ~ 2016-01-22
    IIF 20 - director → ME
  • 28
    Walthamstow Hall, Holly Bush Lane, Sevenoaks, Kent
    Corporate (4 parents)
    Current Assets (Company account)
    74,351 GBP2023-08-31
    Officer
    1998-09-01 ~ 2005-03-01
    IIF 9 - director → ME

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