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.
Phillips, Lawrence
- New Zealander born in September 1971
Phillips, Lawrence
Resident in United Kingdom
Registered addresses and corresponding companies70b, High Street, Bassingbourn, Royston, Herts, SG8 5LF
IIF 1
- British born in September 1971
Phillips, Lawrence
Resident in United Kingdom
Registered addresses and corresponding companies - New Zealander born in September 1971
Phillips, Lawrence
Resident in Brazil
Registered addresses and corresponding companies - British born in January 1971
Phillips, Lawrence
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 70b The Gas House, High Street, Bassingbourn, Royston, SG8 5LF, England
IIF 8
- New Zealander born in September 1971
Mr Lawrence Phillips
Resident in United Kingdom
Registered addresses and corresponding companies70b, High Street, Bassingbourn, Royston, Herts, SG8 5LF
IIF 9
- British born in September 1971
Phillips, Lawrence
Resident in England
Registered addresses and corresponding companies70b, High Street, Bassingbourn, Royston, SG8 5LF, England
IIF 10 IIF 11 IIF 12 (more)(less)
- English company director born in September 1971
Phillips, Lawrence
Resident in England
Registered addresses and corresponding companies70b, High Street, Bassingbourn, Herts, SG8 5LF
IIF 14
- British born in September 1971
Phillips, Lawrence
Resident in Brazil
Registered addresses and corresponding companies - British born in September 1971
Phillips, Lawrence
Resident in Ukraine
Registered addresses and corresponding companiesVictoria House, 32 Desborough Street, High Wycombe, Bucks, HP11 2TJ, United Kingdom
IIF 17
- British born in January 1971
Phillips, Lawrence
Resident in Ukraine
Registered addresses and corresponding companiesVictoria House, Desborough Street, High Wycombe, HP11 2NF, United Kingdom
IIF 18
- British born in September 1971
Phillips, Lawrence, Mr.
Resident in Brazil
Registered addresses and corresponding companies - British born in January 1971
Mr Lawrence Phillips
Resident in United Kingdom
Registered addresses and corresponding companies3 St. Birinus, Flackwell Heath, High Wycombe, HP10 9DJ, United Kingdom
IIF 21
- British born in September 1971
Mr Lawrence Phillips
Resident in United Kingdom
Registered addresses and corresponding companies - New Zealander born in September 1971
Mr Lawrence Phillips
Resident in Brazil
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Phillips, Lawrence
R, - 101, Curitiba, Parana, 80240230, Brazil
IIF 26
- British born in September 1971
Mr Lawrence Phillips
Resident in England
Registered addresses and corresponding companies70b, High Street, Bassingbourn, Royston, SG8 5LF, England
IIF 27 IIF 28 IIF 29 (more)(less)
- British born in January 1971
Mr Lawrence Phillips
Resident in Ukraine
Registered addresses and corresponding companiesVictoria House, Desborough Street, High Wycombe, HP11 2NF, United Kingdom
IIF 31
- British born in September 1971
Mr Lawrence Phillips
Resident in Brazil
Registered addresses and corresponding companies - British born in September 1971
Mr Lawrence Phillips
Resident in Ukraine
Registered addresses and corresponding companiesVictoria House, 32 Desborough Street, High Wycombe, Bucks, HP11 2TJ, United Kingdom
IIF 34
- English born in September 1971
Mr Lawrence Phillips
Resident in England
Registered addresses and corresponding companies
- 1ALIARD CONSULTANCY LIMITED - now
ST MICHEAL PLACE LIMITED
- 2020-01-06 1147879931 Popham Road, Wellington, Somerset, EnglandActive Corporate (3 parents)Officer2018-07-23 ~ 2020-01-01IIF 3 - Director → MEPerson with significant control2018-07-23 ~ 2020-01-01IIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OE - 2
ALMEIDA PHILLIPS USA INVESTMENTS LIMITED
082601198 Corinium Estate, Raans Road, Amersham, Buckinghamshire, EnglandDissolved Corporate (2 parents)Officer2012-10-19 ~ dissolvedIIF 4 - Director → ME - 3
AMAZON SPRING WATERS INVESTMENT LIMITED
0700652870b High Street, Bassingbourn, Royston, EnglandActive Corporate (7 parents)Officer2010-06-22 ~ 2023-05-31IIF 6 - Director → ME2009-09-02 ~ 2010-04-12IIF 5 - Director → MEPerson with significant control2016-04-06 ~ 2023-05-31IIF 33 - Ownership of shares – More than 50% but less than 75% → OE - 4
AMAZON SPRING WATERS LIMITED
1353427070b High Street, Bassingbourn, HertsActive Corporate (2 parents)Officer2021-07-28 ~ 2024-10-23IIF 14 - Director → MEPerson with significant control2021-07-28 ~ 2024-10-23IIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OE - 5
ASW INVESTMENT LIMITED
07457713Unit 70b The Gas House High Street, Bassingbourn, Royston, EnglandActive Corporate (1 parent)Officer2010-12-02 ~ nowIIF 7 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 25 - Has significant influence or control → OE - 6
CINERGY COMMODITY TRADEX LIMITED
082065848 Corinium Industrial Estate, Raans Road, Amersham, BuckinghamshireDissolved Corporate (2 parents)Officer2012-09-07 ~ 2016-10-07IIF 19 - Director → ME - 7
INTELAI LIMITED
1732176470b High Street, Bassingbourn, Royston, EnglandActive Corporate (1 parent)Officer2026-07-05 ~ nowIIF 10 - Director → MEPerson with significant control2026-07-05 ~ nowIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OE - 8
IQ121.COM LIMITED
1522732770b High Street, Bassingbourn, Royston, EnglandActive Corporate (5 parents)Officer2023-10-23 ~ nowIIF 12 - Director → MEPerson with significant control2023-10-23 ~ nowIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OE - 9
ONLINE GAMING LIMITED
07204337Care Of Helmores Uk Llp, Grosvenor Gardens House, 35/37 Grosvenor Gardens, London, United KingdomDissolved Corporate (1 parent)Officer2010-03-26 ~ dissolvedIIF 16 - Director → ME2010-03-26 ~ dissolvedIIF 26 - Secretary → ME - 10
OVP EMPREENDIMENTOS LIMITED
0888581120 West Way, Meldreth, Royston, Hertfordshire, EnglandActive Corporate (3 parents)Officer2014-02-11 ~ nowIIF 20 - Director → MEPerson with significant control2021-07-01 ~ nowIIF 24 - Ownership of shares – 75% or more → OE - 11
PINK DIAMOND TRADING COMPANY LIMITED
1333613070b High Street, Bassingbourn, Royston, HertsActive Corporate (2 parents)Officer2021-04-15 ~ 2022-10-31IIF 1 - Director → MEPerson with significant control2021-04-15 ~ 2022-10-31IIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE - 12
PROSPECT HEIGHTS CAPITAL LIMITED
1182952370b High Street, Bassingbourn, Royston, EnglandActive Corporate (3 parents, 1 offspring)Officer2019-02-15 ~ 2019-06-01IIF 18 - Director → ME2019-06-01 ~ 2022-01-01IIF 13 - Director → MEPerson with significant control2019-06-01 ~ 2022-01-01IIF 30 - Has significant influence or control → OE2019-02-15 ~ 2019-06-01IIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of shares – 75% or more → OE - 13
SOUTH EAST ASIA ALGAE LIMITED
11298732Victoria House, 32 Desborough Street, High Wycombe, Bucks, United KingdomDissolved Corporate (1 parent)Officer2018-04-09 ~ dissolvedIIF 17 - Director → MEPerson with significant control2018-04-09 ~ dissolvedIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 34 - Right to appoint or remove directors as a member of a firm → OEIIF 34 - Ownership of shares – 75% or more → OE - 14
ST JOHNS INVESTMENT HOUSE LIMITED
11477741Unit 70b The Gas House High Street, Bassingbourn, Royston, EnglandActive Corporate (2 parents)Officer2018-07-23 ~ 2020-10-01IIF 8 - Director → MEPerson with significant control2018-07-23 ~ 2019-08-01IIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OE - 15
TRADE EXCHANGE CRYPTO LIMITED
1681068470b High Street, Bassingbourn, Royston, EnglandActive Corporate (1 parent)Officer2025-10-27 ~ nowIIF 11 - Director → MEPerson with significant control2025-10-27 ~ nowIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Right to appoint or remove directors → OE - 16
UNITED GOLD EXPLORATIONS LIMITED
068524168 Corinium Estate, Raans Road, Amersham, Buckinghamshire, EnglandDissolved Corporate (3 parents)Officer2009-03-19 ~ dissolvedIIF 15 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 32 - Has significant influence or control → OE - 17
VICTORIAN CAPITAL GROUP LIMITED
09756206Unit 70b The Gas House High Street, Bassingbourn, Royston, EnglandDissolved Corporate (2 parents)Officer2015-09-01 ~ 2019-09-15IIF 2 - Director → MEPerson with significant control2016-04-06 ~ 2019-09-16IIF 23 - Has significant influence or control → OE2016-04-06 ~ 2019-09-15IIF 36 - Ownership of shares – 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.