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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Halliday, Philip Graeme

    Related profiles found in government register
  • Halliday, Philip Graeme
    British born in July 1981

    Resident in England

    Registered addresses and corresponding companies
    • Hmv, Mermaid House, Puddle Dock, London, EC4V 3DB, United Kingdom

      IIF 1
    • Mermaid House, Puddle Dock, Blackfriars, London, EC4V 3DB, England

      IIF 2
    • Mermaid House, Puddle Dock, Blackfriars, London, EC4V 3DB, United Kingdom

      IIF 3 IIF 4
  • Halliday, Philip Graeme
    British commercial director born in July 1981

    Resident in England

    Registered addresses and corresponding companies
    • 119, The Hub, 300 Kensal Road, London, W10 5BE

      IIF 5
  • Halliday, Philip Graeme
    British director born in July 1981

    Resident in England

    Registered addresses and corresponding companies
    • Mermaid House, Puddle Dock, Blackfriars, London, EC4V 3DB, England

      IIF 6
    • Mermaid House, Puddle Dock, Blackfriars, London, EC4V 3DB, United Kingdom

      IIF 7
child relation
Offspring entities and appointments 7
  • 1
    DKB TOYS & DISTRIBUTION LIMITED
    13201102
    Mermaid House Puddle Dock, Blackfriars, London, England
    Active Corporate (4 parents)
    Officer
    2021-02-15 ~ now
    IIF 2 - Director → ME
  • 2
    ENTERTAINMENT RETAILERS ASSOCIATION
    - now 02268007
    BRITISH ASSOCIATION OF RECORD DEALERS - 2006-08-03
    42-43 Maiden Lane, 4th Floor, London, England
    Active Corporate (203 parents, 5 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    862,043 GBP2025-03-31
    Officer
    2021-08-31 ~ now
    IIF 1 - Director → ME
  • 3
    LUCKIES OF LONDON LIMITED
    05388393
    C/o Hilton Consulting Canalot Studios, 222 Kensal Road, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    350,230 GBP2024-03-31
    Officer
    2017-06-26 ~ 2020-02-27
    IIF 5 - Director → ME
  • 4
    MIGHTYMAST LEISURE LTD
    - now 02357314
    MIGHTYMAST LIMITED - 1999-09-01
    Mermaid House Puddle Dock, Blackfriars, London, England
    Dissolved Corporate (10 parents)
    Equity (Company account)
    414,179 GBP2021-05-31
    Officer
    2021-03-31 ~ dissolved
    IIF 6 - Director → ME
  • 5
    PIUK001 LIMITED
    15093516
    Mermaid House Puddle Dock, Blackfriars, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-08-24 ~ now
    IIF 4 - Director → ME
  • 6
    PUTMAN PUBLISHING LIMITED
    16129518
    Mermaid House Puddle Dock, Blackfriars, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-12-11 ~ now
    IIF 3 - Director → ME
  • 7
    SUNRISE HARDWARE LIMITED
    15092903
    Mermaid House Puddle Dock, Blackfriars, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2023-08-23 ~ dissolved
    IIF 7 - Director → ME

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.