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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

Mr Andrew Warden Phillis

    Related profiles found in government register
  • Mr Andrew Warden Phillis
    British born in October 1962

    Resident in England

    Registered addresses and corresponding companies
    • The Old Barn, Roall Lane, Kellington, Goole, DN14 0NA, England

      IIF 1 IIF 2 IIF 3 (more)(less)
    • Glenewes House, Gate Way Drive, Yeadon, Leeds, West Yorkshire, LS19 7XY, England

      IIF 5
  • Phillis, Andrew Warden
    British born in October 1962

    Resident in England

    Registered addresses and corresponding companies
  • Phillis, Andrew Warden
    British

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 6
  • 1
    JUST MAGICAL LIMITED
    05004176
    Magical House, Roall Lane, Kellington
    Dissolved Corporate (5 parents)
    Officer
    2003-12-29 ~ 2011-03-11
    IIF 8 - Director → ME
    2013-02-14 ~ dissolved
    IIF 13 - Director → ME
    2010-02-24 ~ 2011-03-11
    IIF 16 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of voting rights - 75% or more OE
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of shares – 75% or more OE
  • 2
    MAGICAL MARKING (HOLDINGS) LIMITED
    06459863
    Roall Lane, Kellington, Goole
    Active Corporate (7 parents)
    Officer
    2007-12-27 ~ 2011-03-11
    IIF 7 - Director → ME
    2012-12-12 ~ now
    IIF 12 - Director → ME
    2010-02-24 ~ 2011-03-11
    IIF 15 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 3
    MAGICAL MARKING LIMITED
    03131160
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-02-01 during the appointment or period of control
    Dissolved on 2014-03-16 during the appointment or period of control
    Suite 5 90 New North Road, Huddersfield, West Yorkshire
    Dissolved Corporate (10 parents)
    Officer
    2003-02-13 ~ dissolved
    IIF 9 - Director → ME
    2010-02-24 ~ dissolved
    IIF 17 - Secretary → ME
  • 4
    MAGICAL UK LIMITED
    06696061
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-11-06
    C/o Begbies Traynor Levelq Sheraton House Surtees Way, Surtees Business Park, Stockton-on-tees
    Liquidation Corporate (6 parents)
    Officer
    2012-10-23 ~ 2019-06-13
    IIF 14 - Director → ME
    2008-09-12 ~ 2011-03-11
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-09-04
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Right to appoint or remove directors OE
  • 5
    PEOPOLOGY LIMITED
    08659888
    Glenewes House Gate Way Drive, Yeadon, Leeds, West Yorkshire, England
    Active Corporate (3 parents)
    Officer
    2013-08-21 ~ 2017-01-30
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-01-30
    IIF 4 - Right to appoint or remove directors OE
    IIF 4 - Ownership of shares – 75% or more OE
    IIF 4 - Ownership of voting rights - 75% or more OE
    2019-02-01 ~ now
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% OE
  • 6
    PORQUPINE LIMITED
    - now 05583111
    MAGICAL TRANSFORMATIONS LIMITED
    - 2008-04-24 05583111
    Magic House Roall Lane, Kellington, Goole, North Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2005-10-05 ~ 2008-08-28
    IIF 10 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.