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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

Kaziewicz, Philip Bernard, Dr

    Related profiles found in government register
  • Kaziewicz, Philip Bernard, Dr
    British

    Registered addresses and corresponding companies

    • 17 The Mount, London, NW3 6SZ

      IIF 1
  • Kaziewicz, Philip Bernard, Dr
    British investment banker born in June 1970

    Registered addresses and corresponding companies
  • Kaziewicz, Philip Bernard, Dr
    Uk born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5th Floor, 35 Portman Square, London, W1H 6LR, England

      IIF 15
  • Kaziewicz, Philip Bernard
    British born in June 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Brickfields Business Park, Old Stowmarket Road, Woolpit, Bury St Edmunds, IP30 9QS, United Kingdom

      IIF 16 IIF 17

    • 25, Sedley Taylor Road, Cambridge, Cambridgeshire, CB2 8PN, United Kingdom

      IIF 18

    • Hemingford Park Hall, Hemingford Abbots, Huntingdon, PE28 9AS, United Kingdom

      IIF 19

    • 3, Bunhill Row, London, EC1Y 8YZ

      IIF 20

    • 3, Bunhill Row, London, EC1Y 8YZ, United Kingdom

      IIF 21

    • C/o Trowers & Hamlins Llp, 3 Bunhill Row, London, EC1Y 8YZ, England

      IIF 22
  • Kaziewicz, Philip Bernard, Dr
    British born in June 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Cedars, Thicket Road, Houghton, Huntingdon, Cambridgeshire, PE28 2BQ

      IIF 23

    • Trowers & Hamlins Llp, 3, Bunhill Row, London, EC1Y 8YZ, England

      IIF 24
  • Kaziewicz, Philip Bernard, Dr
    British director born in June 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Kaziewicz, Philip Bernard, Dr
    British fund manager born in June 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • R71, Rutherford Appleton Laboratory, Harwell Oxford, Didcot, Oxfordshire, OX11 0QX, United Kingdom

      IIF 28

    • 5th Floor, 35 Portman Square, London, W1H 6LR

      IIF 29
  • Kaziewicz, Philip Bernard, Dr
    British investment banker born in June 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5th Floor 35, Portman Square, London, W1H 6LR

      IIF 30
  • Philip Bernard Kaziewicz
    British, born in June 1970

    Registered addresses and corresponding companies

    • Hemingford Park, Hemingford, Hungerford, PE28 9AS, United Kingdom

      IIF 31
  • Dr Phil Kaziewicz
    British born in June 1970

    Resident in England

    Registered addresses and corresponding companies

    • 3, Bunhill Row, London, EC1Y 8YZ, United Kingdom

      IIF 32
  • Mr Philip Bernard Kaziewicz
    British born in June 1970

    Resident in England

    Registered addresses and corresponding companies

    • 4 Office Village, Forder Way, Cygnet Park Hampton, Peterborough, Peterborough, PE7 8GX, United Kingdom

      IIF 33
  • Mr Philip Bernard Kaziewicz
    British born in June 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Brickfields Business Park, Old Stowmarket Road, Woolpit, Bury St Edmunds, IP30 9QS, United Kingdom

      IIF 34

    • 3, Bunhill Row, London, EC1Y 8YZ

      IIF 35

    • C/o Trowers & Hamlins Llp, 3 Bunhill Row, London, EC1Y 8YZ, England

      IIF 36
child relation
Offspring entities and appointments 31
  • 1
    ABBEYGATE PROPERTIES & INVESTMENTS LIMITED
    - now 04190727 07849638... (more)
    ABBEYGATE PROPERTY INVESTMENTS LIMITED - 2001-04-09
    3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United Kingdom
    Active Corporate (11 parents)
    Officer
    2026-02-16 ~ now
    IIF 17 - Director → ME
  • 2
    ABBEYGATE PROPERTIES LIMITED
    00818329 04190727... (more)
    3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2026-02-16 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2026-01-11 ~ now
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    ACENTIC LTD. - now
    GBT LIMITED
    - 2003-09-19 01376766
    GRANADA BUSINESS TECHNOLOGY LIMITED
    - 2003-07-04 01376766
    SUNBURST HOLIDAYS LIMITED - 2000-01-31
    4th Floor, Ilona Rose House, Manette Street, London, England
    Dissolved Corporate (31 parents, 1 offspring)
    Officer
    2003-06-30 ~ 2003-09-03
    IIF 12 - Director → ME
  • 4
    ANNINGTON DEVELOPMENTS (HOLDINGS) LIMITED
    03818327
    Hays Lane House, 1 Hays Lane, London, United Kingdom
    Active Corporate (27 parents, 2 offsprings)
    Officer
    2000-07-05 ~ 2000-10-20
    IIF 13 - Director → ME
  • 5
    ANNINGTON DEVELOPMENTS LIMITED
    03818330 03232788
    Hays Lane House, 1 Hays Lane, London, United Kingdom
    Active Corporate (21 parents, 2 offsprings)
    Officer
    1999-08-03 ~ 2000-09-21
    IIF 3 - Director → ME
  • 6
    ANNINGTON HOLDINGS PLC
    03232652
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-09-26
    Dissolved on 2015-02-14
    Hill House, 1 Little New Street, London
    Dissolved Corporate (36 parents)
    Officer
    2000-07-27 ~ 2000-09-21
    IIF 8 - Director → ME
  • 7
    ANNINGTON HOMES LIMITED
    03232682
    Hays Lane House, 1 Hays Lane, London, United Kingdom
    Active Corporate (34 parents, 9 offsprings)
    Officer
    2000-07-27 ~ 2000-09-21
    IIF 10 - Director → ME
  • 8
    ANNINGTON RENTALS (HOLDINGS) LIMITED
    03818321
    Hays Lane House, 1 Hays Lane, London, United Kingdom
    Active Corporate (27 parents, 9 offsprings)
    Officer
    2000-07-05 ~ 2000-10-20
    IIF 11 - Director → ME
  • 9
    ANNINGTON RENTALS LIMITED
    03818324
    Hays Lane House, 1 Hays Lane, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    1999-08-03 ~ 2000-09-21
    IIF 6 - Director → ME
  • 10
    BESTOFTHEBEST.CO.UK LIMITED
    03768422
    20 Cannon Street, London
    Dissolved Corporate (11 parents)
    Officer
    1999-05-12 ~ 1999-10-05
    IIF 1 - Secretary → ME
  • 11
    CAEMENTUM HOLDINGS LIMITED
    OE016547
    2 Hill Street, St Helier, Jersey
    Removed Corporate (4 parents)
    Beneficial owner
    2016-08-04 ~ now
    IIF 31 - Has significant influence or control → OE
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of shares - More than 25% → OE
    IIF 31 - Ownership of voting rights - More than 25% → OE
  • 12
    CAEMENTUM LIMITED
    09877378
    3 Bunhill Row, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-11-18 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Ownership of shares – 75% or more → OE
  • 13
    CAMBIAN EDUCATION SERVICES LIMITED
    05554772
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (28 parents, 4 offsprings)
    Officer
    2005-09-14 ~ 2006-12-19
    IIF 9 - Director → ME
  • 14
    CAMBIAN PROPERTIES (U.K.) LIMITED
    05554819
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (26 parents, 1 offspring)
    Officer
    2005-09-14 ~ 2006-12-19
    IIF 5 - Director → ME
  • 15
    CRITERION ASSET MANAGEMENT LIMITED
    - now 03382237
    PHOENIX INNS ASSET MANAGEMENT LIMITED - 1997-10-30
    INTERCEDE 1245 LIMITED - 1997-06-23
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (33 parents, 1 offspring)
    Officer
    2000-01-25 ~ 2000-11-21
    IIF 2 - Director → ME
  • 16
    CYGNET BEHAVIOURAL HEALTH LIMITED - now
    CAS BEHAVIOURAL HEALTH LIMITED - 2018-04-30
    CAMBIAN HEALTHCARE LIMITED
    - 2017-06-26 03977299 06514054
    NHP HEALTHCARE PARTNERSHIPS LIMITED
    - 2004-05-10 03977299
    NHP HEALTHCARE LIMITED - 2003-01-20
    LEGISLATOR 1472 LIMITED - 2000-06-09
    18 Kings Hill Avenue, Kings Hill, West Malling, England
    Active Corporate (33 parents, 3 offsprings)
    Officer
    2004-03-24 ~ 2006-12-19
    IIF 7 - Director → ME
  • 17
    DIOSYNVAX LTD.
    10860446
    Janelle House, 6 Hartham Lane, Hertford, England
    Active Corporate (12 parents)
    Officer
    2018-03-13 ~ 2019-11-08
    IIF 18 - Director → ME
  • 18
    DOME HOLDINGS LIMITED
    - now 06061765
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-06-26
    Dissolved on 2019-08-30
    STILLNESS 863 LIMITED - 2007-02-20
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Dissolved Corporate (28 parents, 4 offsprings)
    Officer
    2007-03-20 ~ 2007-11-19
    IIF 14 - Director → ME
  • 19
    GI PARTNERS U.K. LIMITED
    05568381
    3 Bunhill Row, London
    Dissolved Corporate (6 parents)
    Officer
    2005-09-20 ~ 2021-02-01
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-04-30
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    HEMINGFORD PARK HOSPITALITY LIMITED
    13060666
    4 Office Village Forder Way, Cygnet Park Hampton, Peterborough, Peterborough, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-12-03 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2020-12-03 ~ now
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 36 - Ownership of shares – More than 50% but less than 75% → OE
  • 21
    HEMINGFORD PARK LIMITED
    - now 07231027
    THICKET INVESTMENTS LIMITED
    - 2012-05-01 07231027
    4 Office Village Forder Way, Cygnet Park Hampton, Peterborough, Peterborough, United Kingdom
    Active Corporate (4 parents)
    Officer
    2010-04-21 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
  • 22
    LANTHANUM LIMITED
    - now 05122650
    INTERCEDE 1938 LIMITED - 2004-05-14
    Mitre House, 160 Aldersgate Street, London
    Dissolved Corporate (6 parents)
    Officer
    2004-05-18 ~ dissolved
    IIF 23 - Director → ME
  • 23
    LIVEFIRE LTD
    12462732
    Elderstone House The Green, Rougham, Bury St. Edmunds, England
    Dissolved Corporate (3 parents)
    Officer
    2020-02-14 ~ dissolved
    IIF 19 - Director → ME
  • 24
    ORCHARD APARTMENTS LIMITED
    08895166 11787725
    Saunders House, 52-53 The Mall, London, Greater London, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2014-12-16 ~ 2016-12-16
    IIF 15 - Director → ME
  • 25
    ORCHID PUBS & DINING LIMITED
    - now 06754332
    ORCHID PUBS (FIFTEEN) II LIMITED - 2008-12-28
    27 Fleet Street, Birmingham
    Active Corporate (20 parents)
    Officer
    2010-09-23 ~ 2012-02-24
    IIF 26 - Director → ME
  • 26
    ORCHID PUBS & RESTAURANTS LIMITED
    - now 06761507
    Insolvency (Case 1) In administration
    Administration started on 2014-06-16
    Administration ended on 2016-12-05
    ORCHID PUBS (FIFTEEN) III LIMITED - 2008-12-28
    Ernst & Young, 1 More London Place, London
    Dissolved Corporate (10 parents)
    Officer
    2010-09-23 ~ 2012-02-24
    IIF 27 - Director → ME
  • 27
    ORCHID PUBS HOLDINGS LIMITED
    - now 06754286
    ORCHID PUBS (FIFTEEN) LIMITED - 2009-01-02
    1 More London Place, London
    Liquidation Corporate (7 parents)
    Officer
    2010-09-23 ~ 2012-02-24
    IIF 25 - Director → ME
  • 28
    PARKMILL PUB MANAGEMENT COMPANY LIMITED
    - now 06821459
    PARK MILL PUB MANAGEMENT COMPANY LIMITED
    - 2009-09-10 06821459
    ALBION PUB MANAGEMENT LIMITED - 2009-04-03
    BLACK INVESTMENTS LIMITED - 2009-04-03
    3 Bunhill Row, London
    Dissolved Corporate (6 parents)
    Officer
    2009-06-10 ~ 2014-12-12
    IIF 30 - Director → ME
  • 29
    PBR INVESTMENTS LIMITED
    - now 06999398
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-12-30 during the appointment or period of control
    Dissolved on 2013-01-16 during the appointment or period of control
    NOIR INVESTMENTS HOLDINGS LIMITED - 2009-10-16
    Jupiter House, The Drive, Warley Hill Business Park, Brentwood
    Dissolved Corporate (6 parents)
    Officer
    2011-04-12 ~ dissolved
    IIF 29 - Director → ME
  • 30
    STFC INNOVATIONS LIMITED
    - now 04361684
    CENTRAL LABORATORY INNOVATION AND KNOWLEDGE TRANSFER LIMITED
    - 2009-07-14 04361684
    MOSTLINE LIMITED - 2002-03-27
    R71 Rutherford Appleton Laboratory, Harwell Oxford, Didcot, Oxfordshire
    Active Corporate (33 parents, 8 offsprings)
    Officer
    2007-04-11 ~ 2019-07-22
    IIF 28 - Director → ME
  • 31
    YATES GROUP LIMITED
    - now 00478794
    Insolvency (Case 1) In administration
    Administration started on 2008-03-27
    Administration ended on 2009-09-28
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2009-09-28
    Dissolved on 2013-01-03
    YATES GROUP PLC
    - 2004-10-14 00478794
    YATES BROTHERS WINE LODGES PLC - 2000-07-27
    YATES BROTHERS WINE LODGES P.L.C. - 1996-10-25
    Zolfo Cooper Toronto Square, Toronto Street, Leeds, West Yorkshire
    Dissolved Corporate (37 parents)
    Officer
    2004-08-27 ~ 2005-05-20
    IIF 4 - Director → ME

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