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 John Donald Philips

    Related profiles found in government register
  • Mr John Donald Philips
    Irish born in February 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 112, Morden Road, London, SW19 3BP, England

      IIF 1

    • 3, Lilyville Rd, London, SW6 5DP

      IIF 2

    • 3, Lilyville Road, London, SW6 5DP

      IIF 3
  • Philips, John Donald
    Irish co director born in February 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11 Red Lion Way, Red Lion Way, Wooburn Green, High Wycombe, Buckinghamshire, HP10 0HT, United Kingdom

      IIF 4
  • Philips, John Donald
    Irish company director born in February 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Lilyville Rd, London, SW6 5DP, United Kingdom

      IIF 5

    • 3, Lilyville Road, London, SW6 5DP, United Kingdom

      IIF 6 IIF 7
  • Philips, John Donald
    Irish director born in February 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Charterhouse Mews, London, EC1M 6BB, United Kingdom

      IIF 8

    • 3, Lilyville Road, London, SW6 5DP, United Kingdom

      IIF 9
  • Philips, John Donald
    born in February 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1-2 Charterhouse Mews, London, EC1M 6BB, United Kingdom

      IIF 10
  • Philips, John Donald
    Irish company director born in February 1957

    Resident in England

    Registered addresses and corresponding companies

    • 6th Floor, 2 London Wall Place, Barbican, London, EC2Y 5AU, United Kingdom

      IIF 11
  • Philips, John Donald
    Irish director born in February 1957

    Resident in Portugal

    Registered addresses and corresponding companies

    • Unit 4 Bayford St. Industrial Units, Bayford Street, London, E8 3SE, England

      IIF 12

    • Unit 4 Bayford Street Industrial Unit, Bayford Street, London, E8 3SE, England

      IIF 13
  • Philips, John Donald
    Irish company director born in February 1957

    Registered addresses and corresponding companies
  • Philips, John Donald
    Irish director born in February 1957

    Registered addresses and corresponding companies
  • Philips, John Donald
    Irish managing director born in February 1957

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 6
  • 1
    3 Lilyville Rd, London
    Dissolved corporate (2 parents)
    Officer
    2008-03-20 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    CAFEDIRECT LIMITED - 2003-12-17
    115 George Street, Edinburgh, Scotland
    Corporate (9 parents, 1 offspring)
    Officer
    2018-04-10 ~ now
    IIF 13 - director → ME
  • 3
    BEWLEY'S TEA AND COFFEE UK LIMITED - 2023-10-04
    PEROS LIMITED - 2018-05-12
    Bent Ley Bent Ley Industrial Estate, Meltham, Holmfirth, England
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    4,097 GBP2019-12-31
    Officer
    2023-06-07 ~ now
    IIF 12 - director → ME
  • 4
    3 Lilyville Road, London
    Dissolved corporate (1 parent)
    Officer
    2014-01-13 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
  • 5
    11 Red Lion Way Red Lion Way, Wooburn Green, High Wycombe, Buckinghamshire, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    0 GBP2018-07-31
    Officer
    2016-07-28 ~ dissolved
    IIF 4 - director → ME
  • 6
    VERIDIAN VENTURES NOMINEES LIMITED - 2018-01-17
    1 Charterhouse Mews, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2017-10-06 ~ dissolved
    IIF 8 - director → ME
Ceased 26
  • 1
    IMPERIAL GROUP LIMITED - 1987-01-19
    Bureau, 90 Fetter Lane, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2003-02-25 ~ 2006-06-28
    IIF 16 - director → ME
  • 2
    MILDARA BLASS (EUROPE) LIMITED - 2001-02-20
    MILDARA BLASS (UK) LIMITED - 1998-07-07
    MIOTENE LIMITED - 1993-05-28
    9th Floor Regal House, 70 London Road, Twickenham, Middlesex
    Corporate (3 parents)
    Officer
    2002-04-10 ~ 2006-06-28
    IIF 15 - director → ME
  • 3
    BREWMAN SWW LIMITED - 1999-05-10
    SAMUEL WEBSTER AND WILSONS LTD. - 1995-08-16
    WILSONS BREWERY LIMITED - 1985-10-01
    WATNEY MANN (NORTH) LIMITED - 1976-12-31
    WILSON'S BREWERY LIMITED - 1976-12-31
    Bureau, 90 Fetter Lane, London, United Kingdom
    Corporate (4 parents)
    Officer
    2003-02-25 ~ 2006-06-28
    IIF 31 - director → ME
  • 4
    COURAGE GROUP LIMITED - 1995-08-23
    IMPERIAL BREWING & LEISURE LIMITED - 1986-12-19
    COURAGE LIMITED - 1983-01-01
    Bureau, 90 Fetter Lane, London, United Kingdom
    Corporate (4 parents, 6 offsprings)
    Officer
    2003-02-25 ~ 2006-06-28
    IIF 32 - director → ME
  • 5
    BREWMAN CIS LIMITED - 1998-06-25
    COURAGE (INSURANCE SERVICES) LIMITED - 1995-08-24
    9th Floor Regal House, 70 London Road, Twickenham, Middlesex
    Corporate (2 parents, 2 offsprings)
    Officer
    2004-08-11 ~ 2006-06-28
    IIF 25 - director → ME
  • 6
    FOSTER'S WINE ESTATES EMEA LIMITED - 2005-08-25
    FOSTER'S WINE ESTATES LIMITED - 2005-05-24
    DREAMGAME LIMITED - 2005-05-13
    Bureau, 90 Fetter Lane, London, United Kingdom
    Corporate (4 parents)
    Officer
    2003-02-25 ~ 2006-06-28
    IIF 30 - director → ME
  • 7
    BREWMAN T L LIMITED - 2005-02-08
    TRUMAN LIMITED - 1995-08-24
    Bureau, 90 Fetter Lane, London, United Kingdom
    Corporate (4 parents)
    Officer
    2003-02-25 ~ 2006-06-28
    IIF 19 - director → ME
  • 8
    3 Lilyville Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-02-23 ~ 2018-11-22
    IIF 7 - director → ME
  • 9
    OFFICEIDEAL LIMITED - 1991-03-21
    Bureau, 90 Fetter Lane, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2003-02-25 ~ 2006-06-28
    IIF 27 - director → ME
  • 10
    ELDERS IXL HOLDINGS (UK) LIMITED - 1991-02-18
    IXL HOLDINGS (UK) LIMITED - 1987-05-20
    OUTERGLIDE LIMITED - 1986-09-25
    First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
    Corporate (4 parents)
    Officer
    2003-02-25 ~ 2006-06-28
    IIF 29 - director → ME
  • 11
    CARLTON SPECIAL BEVERAGES (EUROPE) LIMITED - 1996-09-16
    BREWMAN TROWBRIDGE LIMITED - 1996-04-16
    COURAGE (TROWBRIDGE) LIMITED - 1995-08-16
    USHERS BREWERY LIMITED - 1991-11-11
    USHERS BREWERY LIMITED - 1991-09-06
    WATNEY MANN (WEST) LIMITED - 1980-12-31
    Bureau, 90 Fetter Lane, London, United Kingdom
    Corporate (4 parents)
    Officer
    2003-02-25 ~ 2006-06-28
    IIF 18 - director → ME
  • 12
    FBG TREASURY (UK) PLC - 2011-03-01
    ELDERS IXL TREASURY (UK) PLC - 1991-02-18
    ELDERS IXL (FINANCE) PLC. - 1990-04-10
    KEYMEASURE PUBLIC LIMITED COMPANY - 1987-08-04
    Bureau, 90 Fetter Lane, London, United Kingdom
    Corporate (4 parents)
    Officer
    2003-02-25 ~ 2006-06-28
    IIF 28 - director → ME
  • 13
    OPENWHIZ LIMITED - 2000-02-28
    9th Floor Regal House, 70 London Road, Twickenham
    Dissolved corporate (2 parents)
    Officer
    2005-07-01 ~ 2006-06-28
    IIF 35 - director → ME
  • 14
    VINTAGE CELLARS LIMITED - 2003-10-30
    BREWMAN CBL LIMITED - 1999-08-26
    COURAGE BREWING LIMITED - 1995-08-16
    GRAND METROPOLITAN BREWING LIMITED - 1991-04-02
    WATNEY MANN & TRUMAN BREWERS LIMITED - 1988-03-31
    Bureau, 90 Fetter Lane, London, United Kingdom
    Corporate (4 parents)
    Officer
    2003-02-25 ~ 2006-06-28
    IIF 20 - director → ME
  • 15
    6th Floor 2 London Wall Place, Barbican, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2021-08-31
    Officer
    2020-12-09 ~ 2022-05-01
    IIF 11 - director → ME
  • 16
    PWG VINTNERS (EUROPE) LIMITED - 1994-03-31
    ZEDPACK LIMITED - 1993-06-28
    9th Floor Regal House, 70 London Road, Twickenham
    Dissolved corporate (3 parents)
    Officer
    2005-07-01 ~ 2006-06-28
    IIF 34 - director → ME
  • 17
    SOUTHCORP UK LIMITED - 2002-06-18
    SABH (UK) HOLDINGS LIMITED - 1994-01-04
    PWG VINTNERS (EUROPE) LIMITED - 1993-06-28
    PENFOLDS WINES (UK) LIMITED - 1992-07-03
    MINDING LIMITED - 1989-02-13
    Twe Emea Ltd 9th Floor Regal House, 70 London Road, Twickenham
    Corporate (3 parents)
    Officer
    2005-07-01 ~ 2005-07-02
    IIF 33 - director → ME
  • 18
    BVI LIMITED - 2003-11-25
    BREWMAN PBC LIMITED - 2000-02-09
    PHOENIX BREWERY COMPANY LIMITED - 1995-08-16
    WATNEYS SOUTHERN LIMITED - 1982-10-04
    WATNEY MANN (SOUTHERN COUNTIES) LIMITED - 1976-12-31
    Sabmiller House, Church Street West, Woking, Surrey, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2003-02-25 ~ 2006-06-28
    IIF 23 - director → ME
  • 19
    FOSTER'S GROUP EMEA LIMITED - 2005-08-25
    THE NEW ZEALAND WINE CLUB LIMITED - 2005-05-24
    Regal House, 9th Floor, 70 London Road, Twickenham, Middlesex, England
    Dissolved corporate (3 parents)
    Officer
    2004-06-11 ~ 2006-06-28
    IIF 14 - director → ME
  • 20
    Midland House, 2 Poole Road, Bournemouth, Dorset
    Dissolved corporate (1 parent, 2 offsprings)
    Officer
    2015-05-21 ~ 2018-07-29
    IIF 6 - director → ME
  • 21
    BREWMAN WT LIMITED - 1999-10-04
    WATNEY TRUMAN LIMITED - 1995-08-24
    WATNEY COMBE REID & TRUMAN LIMITED - 1988-03-15
    WATNEY COMBE REID & CO LIMITED - 1986-03-31
    WATNEYS LONDON LIMITED - 1982-09-20
    WATNEY MANN (LONDON & HOME COUNTIES) LIMITED - 1976-12-31
    Bureau, 90 Fetter Lane, London, United Kingdom
    Corporate (4 parents)
    Officer
    2003-02-25 ~ 2006-06-28
    IIF 26 - director → ME
  • 22
    THE INNTREPRENEUR BEER SUPPLY COMPANY LIMITED - 1998-03-27
    COURAGE LIMITED - 1995-08-16
    COURAGE BREWING LIMITED - 1983-10-28
    Bureau, 90 Fetter Lane, London, United Kingdom
    Corporate (4 parents, 6 offsprings)
    Officer
    2003-02-25 ~ 2006-06-28
    IIF 22 - director → ME
  • 23
    INNTREPRENEUR BEER SUPPLY PENSIONS COMPANY LIMITED - 1998-03-27
    Sabmiller House, Church Street West, Woking, Surrey, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2004-12-22 ~ 2006-06-28
    IIF 24 - director → ME
  • 24
    FOSTER'S EMEA LIMITED - 2010-09-02
    FGL WINE ESTATES EMEA LIMITED - 2006-09-13
    FBG (UK) LIMITED - 2005-08-24
    FBG (U.K.) PLC - 1998-04-14
    ELDERS (U.K.) PLC - 1991-02-18
    EXTRAQUEST PUBLIC LIMITED COMPANY - 1986-10-07
    Regal House, 70 London Road, Twickenham, Middlesex
    Corporate (3 parents, 4 offsprings)
    Officer
    2003-02-25 ~ 2006-06-28
    IIF 21 - director → ME
  • 25
    112 Morden Road, London, England
    Corporate (2 parents, 1 offspring)
    Current Assets (Company account)
    18,750 GBP2019-12-31
    Officer
    2017-09-21 ~ 2019-12-06
    IIF 10 - llp-designated-member → ME
    Person with significant control
    2017-09-21 ~ 2019-12-06
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 26
    Sabmiller House, Church Street West, Woking, Surrey, United Kingdom
    Corporate (3 parents)
    Officer
    2003-02-25 ~ 2006-06-28
    IIF 17 - 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.