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 Phillip Markham

    Related profiles found in government register
  • Mr Phillip Markham
    British born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21, Cypress Avenue, Enfield, EN2 9BY, United Kingdom

      IIF 1 IIF 2

    • 1, St. Johns Close, London, N14 4LF, England

      IIF 3
  • Markham, Phillip
    British director born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21, Cypress Avenue, Enfield, EN2 9BY, United Kingdom

      IIF 4 IIF 5 IIF 6

    • 19, Harcourt Street, London, W1H 4HF, United Kingdom

      IIF 7

    • The Lodge 19a, Broad Walk, Winchmore Hill, London, N213DA, United Kingdom

      IIF 8
  • Markham, Phillip
    British accountant born in March 1967

    Resident in Uk

    Registered addresses and corresponding companies

    • The Lodge, 19a Broadwalk, London, N21 3DA

      IIF 9
  • Markham, Phillip
    British accountant born in March 1967

    Registered addresses and corresponding companies

    • 1 Saint Johns Close, Southgate, London, N14 4LF

      IIF 10
  • Markham, Phillip
    British

    Registered addresses and corresponding companies

    • 19, Harcourt Street, London, W1H 4HF, United Kingdom

      IIF 11

    • 23, Beaumont Mews, London, W1G 6EN

      IIF 12

    • The Lodge, 19a Broad Walk, Winchmore Hill, London, N21 3DA, United Kingdom

      IIF 13

    • Watson House, 54 Baker Street, London, W1U 7BU, England

      IIF 14
  • Markham, Phillip

    Registered addresses and corresponding companies

    • 21, Cypress Avenue, Enfield, EN2 9BY, United Kingdom

      IIF 15

    • 124, Finchley Road, London, NW3 5JS, England

      IIF 16

    • 19, Harcourt Street, London, W1H 4HF, United Kingdom

      IIF 17 IIF 18

    • Watson House, 1st Floor, 54 Baker Street, London, W1U 7BU, United Kingdom

      IIF 19 IIF 20

    • Watson House, 54 Baker Street, London, W1U 7BU, England

      IIF 21 IIF 22 IIF 23

    • The Lodge 19a, Broad Walk, Winchmore Hill, London, N213DA, United Kingdom

      IIF 27
child relation
Offspring entities and appointments
Active 18
  • 1
    21 Cypress Avenue, Enfield, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-03-12 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2021-03-12 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
  • 2
    21 Cypress Avenue, Enfield, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-09-19 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2024-09-19 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 3
    1 St. Johns Close, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2017-10-31
    Officer
    2015-10-05 ~ dissolved
    IIF 4 - Director → ME
    2015-10-05 ~ dissolved
    IIF 15 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
  • 4
    The Lodge 19a Broad Walk, Winchmore Hill, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-05-08 ~ dissolved
    IIF 8 - Director → ME
    2013-05-08 ~ dissolved
    IIF 27 - Secretary → ME
  • 5
    Watson House, 1st Floor 54 Baker Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-11-27 ~ now
    IIF 20 - Secretary → ME
  • 6
    Watson House, 54 Baker Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2014-07-29 ~ now
    IIF 26 - Secretary → ME
  • 7
    TLC MARKETING SYSTEM LIMITED - 2010-10-25
    Watson House, 54 Baker Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2008-05-16 ~ dissolved
    IIF 14 - Secretary → ME
  • 8
    23 Beaumont Mews, London
    Dissolved Corporate (2 parents)
    Officer
    2009-01-07 ~ dissolved
    IIF 12 - Secretary → ME
  • 9
    TLC MARKETING LIMITED - 2003-05-12
    GLOUCESTER PLACE MARKETING LIMITED - 2003-03-19
    TRAVEL & LEISURE CLUB LIMITED - 1997-12-22
    OCTISTAR LIMITED - 1995-03-28
    Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved Corporate (3 parents)
    Officer
    2008-05-16 ~ dissolved
    IIF 13 - Secretary → ME
  • 10
    TLC INCENTIVES LIMITED - 2011-08-05
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (4 parents)
    Officer
    2009-02-17 ~ dissolved
    IIF 11 - Secretary → ME
  • 11
    19 Harcourt Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-01-27 ~ dissolved
    IIF 18 - Secretary → ME
  • 12
    TLC MARKETING WORLDWIDE LIMITED - 2021-09-30
    Watson House, 54 Baker Street, London, England
    Active Corporate (4 parents)
    Officer
    2013-02-20 ~ now
    IIF 23 - Secretary → ME
  • 13
    19 Harcourt Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-07-05 ~ dissolved
    IIF 17 - Secretary → ME
  • 14
    TLC MARKETING WORLDWIDE LONDON LIMITED - 2021-09-30
    Watson House, 54 Baker Street, London, England
    Active Corporate (4 parents)
    Officer
    2017-06-01 ~ now
    IIF 21 - Secretary → ME
  • 15
    TLC DUBAI LIMITED - 2021-09-30
    Watson House, 54 Baker Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    111 EUR2022-12-31
    Officer
    2016-11-29 ~ now
    IIF 24 - Secretary → ME
  • 16
    TLC UK MARKETING LIMITED - 2021-09-30
    TLC PREMIUMS LIMITED - 2020-02-20
    Watson House, 54 Baker Street, London, England
    Active Corporate (4 parents)
    Officer
    2013-03-13 ~ now
    IIF 22 - Secretary → ME
  • 17
    THE ORIGINAL REWARD COMPANY LIMITED - 2022-07-22
    Watson House 1st Floor, 54 Baker Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-11-27 ~ now
    IIF 19 - Secretary → ME
  • 18
    TRCO MARKETING LIMITED - 2012-03-15
    Watson House, 54 Baker Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2014-05-21 ~ now
    IIF 25 - Secretary → ME
Ceased 4
  • 1
    49 Merchant Court, 61 Wapping Wall, Wapping, London
    Dissolved Corporate (8 parents)
    Officer
    2003-02-25 ~ 2003-09-24
    IIF 10 - Director → ME
  • 2
    SUPERCARD WORLDWIDE LIMITED - 2021-04-16
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    70,578 GBP2020-12-31
    Officer
    2016-07-27 ~ 2019-09-13
    IIF 16 - Secretary → ME
  • 3
    TLC MARKETING LIMITED - 2003-05-12
    GLOUCESTER PLACE MARKETING LIMITED - 2003-03-19
    TRAVEL & LEISURE CLUB LIMITED - 1997-12-22
    OCTISTAR LIMITED - 1995-03-28
    Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved Corporate (3 parents)
    Officer
    2006-09-26 ~ 2009-01-21
    IIF 9 - Director → ME
  • 4
    TLC INCENTIVES LIMITED - 2011-08-05
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (4 parents)
    Officer
    2009-12-04 ~ 2018-11-25
    IIF 7 - Director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.