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

Mr Philippe Bader

    Related profiles found in government register
  • Mr Philippe Bader
    British born in February 1963

    Resident in England

    Registered addresses and corresponding companies
    • Station House, Station Approach, East Horsley, Leatherhead, KT24 6QX, England

      IIF 1
    • Clere Lodge, 7 York Road, Weybridge, Surrey, KT13 9DX

      IIF 2
  • Bader, Philippe
    British born in February 1963

    Resident in England

    Registered addresses and corresponding companies
    • Station House, Station Approach, East Horsley, Leatherhead, KT24 6QX, England

      IIF 3 IIF 4
  • Bader, Philippe
    British director born in February 1963

    Resident in England

    Registered addresses and corresponding companies
    • Clere Lodge, 7 York Road, Weybridge, Surrey, KT13 9DX, England

      IIF 5
child relation
Offspring entities and appointments 3
  • 1
    ARDENIA HOLDINGS LIMITED
    09948753
    Station House Station Approach, East Horsley, Leatherhead, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2016-01-13 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2018-09-17 ~ now
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Ownership of shares – 75% or more OE
  • 2
    GUILD BUSINESS SOLUTIONS LIMITED
    09950375
    Station House Station Approach, East Horsley, Leatherhead, England
    Active Corporate (3 parents)
    Officer
    2016-01-13 ~ now
    IIF 4 - Director → ME
  • 3
    PJLF SERVICES LIMITED
    09022226
    Clere Lodge, 7 York Road, Weybridge, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2014-05-01 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - 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.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.