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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Philips, Marice John Martin

    Related profiles found in government register
  • Philips, Marice John Martin
    British solicitor born in July 1944

    Registered addresses and corresponding companies

    • 33, Cumberland Terrace, London, NW1 4HP, United Kingdom

      IIF 1
  • Philips, Maurice John Martin
    British solicitor born in July 1944

    Registered addresses and corresponding companies

    • 2 Rossetti Mews, St John's Wood, London, NW8 6QG

      IIF 2 IIF 3
  • Philips, Maurice John Martin
    British

    Registered addresses and corresponding companies
  • Philips, Maurice John Martin
    British solicitor

    Registered addresses and corresponding companies

    • 64a Marlborough Place, St Johns Wood, London, NW8 0PL

      IIF 9 IIF 10
  • Philips, Maurice John Martin
    born in July 1944

    Registered addresses and corresponding companies

    • 2 Rossetti Mews, St John's Wood, London, NW8 6QG

      IIF 11
  • Philips, Maurice John Martin
    British born in July 1944

    Resident in England

    Registered addresses and corresponding companies

    • 64a Marlborough Place, St Johns Wood, London, NW8 0PL

      IIF 12

    • 3rd, Floor Sterling House, Langston Road, Loughton, Essex, IG10 3TS, England

      IIF 13
  • Philips, Maurice John Martin
    British solicitor born in July 1944

    Resident in England

    Registered addresses and corresponding companies

    • 33, Cumberland Terrace, Regents Park, London, NW1 4HP, United Kingdom

      IIF 14 IIF 15 IIF 16

    • 64a Marlborough Place, St Johns Wood, London, NW8 0PL

      IIF 17

    • Flat 43, Harley House, Marylebone Road, London, NW1 5HG, United Kingdom

      IIF 18
  • Phillips, Maurice John Martin
    British solicitor born in July 1944

    Resident in England

    Registered addresses and corresponding companies

    • 19, Cavendish Square, London, W1A 2AW

      IIF 19

    • 64a, Marlborough Place, London, NW8 0PL, England

      IIF 20
  • Philips, Maurice John Martin

    Registered addresses and corresponding companies

    • 1 Elliot Mews, St Johns Wood, London, NW8 9ED

      IIF 21 IIF 22
  • Philips, Maurice John Martin
    British born in July 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Elliot Mews, St Johns Wood, London, NW8 9ED

      IIF 23

    • Flat 43, Harley House, Marylebone Road, London, NW1 5HG, United Kingdom

      IIF 24
  • Philips, Maurice John Martin
    British legal consultant born in July 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Elliot Mews, St Johns Wood, London, NW8 9ED

      IIF 25
  • Philips, Maurice John Martin
    British solicitor born in July 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Maurice John Martin Philips
    British born in July 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 43, Harley House, Marylebone Road, London, NW1 5HG, United Kingdom

      IIF 53 IIF 54
child relation
Offspring entities and appointments
Active 22
  • 1
    179 Great Portland Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2006-07-10 ~ dissolved
    IIF 37 - Director → ME
  • 2
    179 Great Portland Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2006-07-10 ~ dissolved
    IIF 1 - Director → ME
  • 3
    3rd Floor, 107-109 Great Portland Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2006-02-21 ~ dissolved
    IIF 50 - Director → ME
  • 4
    DEEDCHOICE (N.D. PREF 1) LIMITED - 2011-08-26
    3rd Floor, 107-109 Great Portland Street, London
    Dissolved Corporate (1 parent)
    Officer
    2011-08-23 ~ dissolved
    IIF 41 - Director → ME
  • 5
    DEEDCHOICE (N.D. PREF 2) LIMITED - 2011-08-26
    3rd Floor, 107-109 Great Portland Street, London
    Dissolved Corporate (1 parent)
    Officer
    2011-08-23 ~ dissolved
    IIF 44 - Director → ME
  • 6
    3rd Floor, 107-109 Great Portland Street, London
    Dissolved Corporate (1 parent)
    Officer
    2011-08-23 ~ dissolved
    IIF 49 - Director → ME
  • 7
    3rd Floor, 107-109 Great Portland Street, London
    Dissolved Corporate (1 parent)
    Officer
    2011-08-23 ~ dissolved
    IIF 18 - Director → ME
  • 8
    C/o Citycas Room 540, Linen Hall, 162-168 Regent Street, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    2,591,851 GBP2024-10-31
    Officer
    1991-03-01 ~ now
    IIF 24 - Director → ME
  • 9
    3rd Floor, 107-109 Great Portland Street, London
    Dissolved Corporate (1 parent)
    Officer
    2009-03-24 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
  • 10
    3rd Floor, 107-109 Great Portland Street, London
    Dissolved Corporate (1 parent)
    Officer
    2009-03-24 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of shares – 75% or more → OE
  • 11
    17 Hartsbourne Avenue, Bushey Heath, Herts
    Dissolved Corporate (3 parents)
    Officer
    ~ dissolved
    IIF 35 - Director → ME
  • 12
    19 Cavendish Square, London
    Dissolved Corporate (2 parents)
    Officer
    2009-04-22 ~ dissolved
    IIF 16 - Director → ME
  • 13
    19 Cavendish Square, London
    Dissolved Corporate (2 parents)
    Officer
    2001-09-12 ~ dissolved
    IIF 14 - Director → ME
  • 14
    IND-SEC NUMBER 5 LIMITED - 2012-08-20
    3rd Floor 107-109 Great Portland Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-11-30
    Officer
    2011-11-23 ~ dissolved
    IIF 43 - Director → ME
  • 15
    IND-SEC NUMBER 1 LIMITED - 2012-09-13
    3rd Floor 107-109 Great Portland Street, London
    Dissolved Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    100 GBP2019-11-30
    Officer
    2011-11-23 ~ dissolved
    IIF 51 - Director → ME
  • 16
    IND-SEC NUMBER 3 LIMITED - 2012-08-20
    3rd Floor, 107-109 Great Portland Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-11-30
    Officer
    2011-11-23 ~ dissolved
    IIF 48 - Director → ME
  • 17
    IND-SEC NUMBER 2 LIMITED - 2012-08-20
    3rd Floor 107-109 Great Portland Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-11-30
    Officer
    2011-11-23 ~ dissolved
    IIF 47 - Director → ME
  • 18
    IND-SEC NUMBER 4 LIMITED - 2012-08-20
    3rd Floor, 107-109 Great Portland Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-11-30
    Officer
    2011-11-23 ~ dissolved
    IIF 46 - Director → ME
  • 19
    IND-SEC NUMBER 6 LIMITED - 2012-08-20
    3rd Floor 107-109 Great Portland Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-11-30
    Officer
    2011-11-23 ~ dissolved
    IIF 42 - Director → ME
  • 20
    3rd Floor, 107-109 Great Portland Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-09-08 ~ dissolved
    IIF 36 - Director → ME
  • 21
    5th Floor Durkan House 155 East Barnet Road, New Barnet, Herts
    Dissolved Corporate (2 parents)
    Officer
    2005-06-09 ~ dissolved
    IIF 9 - Secretary → ME
  • 22
    3rd Floor Sterling House, Langston Road, Loughton, Essex
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    1,550 GBP2023-07-01 ~ 2024-06-30
    Officer
    2012-02-09 ~ now
    IIF 13 - Director → ME
Ceased 29
  • 1
    48 Rochester Row, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -36,480 GBP2024-08-31
    Officer
    2009-12-22 ~ 2017-07-20
    IIF 20 - Director → ME
  • 2
    37 Manor Road, Chigwell, Essex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -460,733 GBP2021-06-30
    Officer
    2010-12-14 ~ 2012-01-01
    IIF 19 - Director → ME
  • 3
    C/o Citycas Room 540, Linen Hall, 162-168 Regent Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    4 GBP2024-01-31
    Officer
    1993-01-27 ~ 2004-02-20
    IIF 23 - Director → ME
  • 4
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (4 parents)
    Officer
    2006-05-04 ~ 2010-07-09
    IIF 40 - Director → ME
  • 5
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -11,420,949 GBP2024-09-30
    Officer
    1993-03-05 ~ 1996-08-21
    IIF 26 - Director → ME
  • 6
    C/o Citycas Room 540, Linen Hall, 162-168 Regent Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2025-01-31
    Officer
    1993-03-01 ~ 2006-01-03
    IIF 38 - Director → ME
    2002-11-01 ~ 2002-11-19
    IIF 6 - Secretary → ME
  • 7
    Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -869,305 GBP2024-08-31
    Officer
    2006-08-16 ~ 2007-01-12
    IIF 8 - Secretary → ME
  • 8
    Recovery House Hainault Business Park 15-17, Roebuck Road, Ilford, Essex
    Dissolved Corporate (3 parents)
    Officer
    ~ 1993-05-21
    IIF 4 - Secretary → ME
  • 9
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Officer
    2005-12-13 ~ 2012-03-09
    IIF 17 - Director → ME
  • 10
    3rd Floor, 107-109 Great Portland Street, London
    Dissolved Corporate (2 parents)
    Officer
    2002-11-01 ~ 2002-11-19
    IIF 7 - Secretary → ME
  • 11
    3rd Floor, 107-109 Great Portland Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    1992-07-03 ~ 2004-02-20
    IIF 31 - Director → ME
  • 12
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Officer
    2006-07-13 ~ 2012-03-09
    IIF 12 - Director → ME
  • 13
    INDUSTRIAL SECURITIES LIMITED - 2012-08-22
    CITIROW LIMITED - 1995-10-19
    3rd Floor, 107-109 Great Portland Street, London
    Dissolved Corporate (5 parents)
    Officer
    1995-10-12 ~ 2003-08-29
    IIF 25 - Director → ME
  • 14
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Officer
    2006-03-10 ~ 2012-03-09
    IIF 15 - Director → ME
  • 15
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2000-08-04 ~ 2000-10-25
    IIF 33 - Director → ME
  • 16
    37 Friars Avenue, Whetstone, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    5 GBP2016-03-31
    Officer
    ~ 2012-04-20
    IIF 27 - Director → ME
  • 17
    10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    1995-05-20 ~ 2004-02-20
    IIF 32 - Director → ME
  • 18
    LONDON BUILDINGS HOLDINGS PLC - 2004-08-19
    BASEVALE LIMITED - 1994-07-04
    16 Portland Close, Broughton, Aylesbury, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1 GBP2024-03-31
    Officer
    2002-04-15 ~ 2002-04-16
    IIF 29 - Director → ME
  • 19
    DUNLOE PASSAGE PROPERTIES LIMITED - 1982-11-01
    Green Oaks, Roman Walk, Radlett, Hertfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    272,228 GBP2025-03-31
    Officer
    ~ 1992-03-03
    IIF 22 - Secretary → ME
  • 20
    FINALSQUARE LIMITED - 2007-05-18
    4th Floor, 7/10 Chandos Street, London
    Dissolved Corporate (3 parents)
    Officer
    ~ 1993-04-06
    IIF 28 - Director → ME
  • 21
    3rd Floor Sterling House Langston Road, Loughton, Essex
    Dissolved Corporate (2 parents)
    Officer
    2009-06-10 ~ 2009-06-11
    IIF 10 - Secretary → ME
  • 22
    122 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-03-17 ~ 2006-03-20
    IIF 11 - LLP Designated Member → ME
  • 23
    10 Upper Berkeley Street, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -90,269 GBP2024-03-31
    Officer
    2000-06-09 ~ 2000-06-16
    IIF 21 - Secretary → ME
  • 24
    C/o Citycas Room 540, Linen Hall, 162-168 Regent Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    1994-02-24 ~ 2004-02-20
    IIF 34 - Director → ME
  • 25
    10 Upper Berkeley Street, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -2,169 GBP2024-03-25
    Officer
    2003-06-10 ~ 2024-12-05
    IIF 30 - Director → ME
  • 26
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-03-30
    Officer
    2005-03-02 ~ 2007-06-08
    IIF 3 - Director → ME
  • 27
    3rd Floor, Sterling House, Langston Road, Loughton, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    257,196 GBP2023-03-31
    Officer
    2005-05-09 ~ 2007-06-08
    IIF 2 - Director → ME
  • 28
    C/o Citycas Room 540, Linen Hall, 162-168 Regent Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2025-01-31
    Officer
    1993-12-06 ~ 2006-01-03
    IIF 39 - Director → ME
  • 29
    Tom Kinlock, 113 New London Road, Chelmsford, Essex, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2,264,474 GBP2023-12-31
    Officer
    1998-09-24 ~ 2000-04-10
    IIF 5 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.