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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

Philips, Marice John Martin

child relation
Offspring entities and appointments 58
  • 1
    ACEREEF LIMITED
    06834573
    Active Corporate (7 parents)
    Officer
    2009-12-22 ~ 2017-07-20
    IIF 23 - Director → ME
  • 2
    ALBANY HOMES LIMITED
    01843664
    Dissolved Corporate (6 parents)
    Officer
    2010-12-14 ~ 2012-01-01
    IIF 22 - Director → ME
  • 3
    ALLIBAY 2 LIMITED
    05869955 05836326
    Dissolved Corporate (3 parents)
    Officer
    2006-07-10 ~ dissolved
    IIF 40 - Director → ME
  • 4
    ALLIBAY LIMITED
    05836326 05869955
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2006-07-10 ~ dissolved
    IIF 1 - Director → ME
  • 5
    BARONBOOK LIMITED
    02783403
    Active Corporate (8 parents)
    Officer
    1993-01-27 ~ 2004-02-20
    IIF 30 - Director → ME
  • 6
    BOLDBURY LIMITED
    05800099
    Active Corporate (12 parents)
    Officer
    2006-05-04 ~ 2010-07-09
    IIF 45 - Director → ME
  • 7
    CITY AND GENERAL (EASTERN) LIMITED
    03342103
    Dissolved Corporate (6 parents)
    Officer
    1998-07-27 ~ 1998-07-29
    IIF 25 - Director → ME
  • 8
    CITYVILLE LIMITED
    02795770
    Active Corporate (10 parents, 2 offsprings)
    Officer
    1993-03-05 ~ 1996-08-21
    IIF 26 - Director → ME
  • 9
    CLAY PROPERTY LIMITED - now
    DWYER PROPERTY LIMITED
    - 2000-03-02 01898880
    Dissolved Corporate (26 parents)
    Officer
    (before 1992-06-11) ~ 1993-09-06
    IIF 29 - Director → ME
  • 10
    CORALMINT LIMITED
    02783668
    Active Corporate (17 parents, 1 offspring)
    Officer
    1993-03-01 ~ 2006-01-03
    IIF 43 - Director → ME
    2002-11-01 ~ 2002-11-19
    IIF 9 - Secretary → ME
  • 11
    COURTACRE LIMITED
    05904563
    Active Corporate (8 parents)
    Officer
    2006-08-16 ~ 2007-01-12
    IIF 11 - Secretary → ME
  • 12
    CROSSMOOR LIMITED
    02171863
    Dissolved Corporate (7 parents)
    Officer
    (before 1991-02-27) ~ 1993-05-21
    IIF 4 - Secretary → ME
  • 13
    DEEDCHOICE (2006) LIMITED
    05716990 01158266
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2006-02-21 ~ dissolved
    IIF 55 - Director → ME
  • 14
    DEEDCHOICE (N.D.1) LIMITED
    - now 07693624 07693629... (more)
    DEEDCHOICE (N.D. PREF 1) LIMITED
    - 2011-08-26 07693624 07693593
    Dissolved Corporate (3 parents)
    Officer
    2011-08-23 ~ dissolved
    IIF 46 - Director → ME
  • 15
    DEEDCHOICE (N.D.2) LIMITED
    - now 07693593 07693624... (more)
    DEEDCHOICE (N.D. PREF 2) LIMITED
    - 2011-08-26 07693593 07693624
    Dissolved Corporate (3 parents)
    Officer
    2011-08-23 ~ dissolved
    IIF 49 - Director → ME
  • 16
    DEEDCHOICE (N.D.3) LIMITED
    07693603 07693629... (more)
    Dissolved Corporate (3 parents)
    Officer
    2011-08-23 ~ dissolved
    IIF 54 - Director → ME
  • 17
    DEEDCHOICE (N.D.4) LIMITED
    07693629 07693624... (more)
    Dissolved Corporate (3 parents)
    Officer
    2011-08-23 ~ dissolved
    IIF 20 - Director → ME
  • 18
    DEEDCHOICE FINANCE (2007) LIMITED
    - now 06386181
    AYLEX LIMITED
    - 2007-11-05 06386181
    Dissolved Corporate (4 parents)
    Officer
    2007-10-26 ~ dissolved
    IIF 42 - Director → ME
  • 19
    DEEDCHOICE FINANCE LIMITED
    06287015
    Dissolved Corporate (4 parents)
    Officer
    2007-06-20 ~ dissolved
    IIF 41 - Director → ME
  • 20
    DEEDCHOICE LIMITED
    01158266 05716990
    Active Corporate (7 parents, 3 offsprings)
    Officer
    1991-03-01 ~ now
    IIF 56 - Director → ME
  • 21
    DEEDCHOICE NOMINEE ONE LIMITED
    06856665
    Dissolved Corporate (4 parents)
    Officer
    2009-03-24 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
  • 22
    DEEDCHOICE NOMINEE TWO LIMITED
    06856675
    Dissolved Corporate (4 parents)
    Officer
    2009-03-24 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Ownership of shares – 75% or more → OE
  • 23
    DICTUM PROPERTIES LIMITED
    02263551
    Dissolved Corporate (5 parents)
    Officer
    (before 1990-12-31) ~ dissolved
    IIF 38 - Director → ME
  • 24
    GILTAGENT LIMITED
    03902001
    Dissolved Corporate (8 parents)
    Officer
    2000-04-19 ~ 2000-04-25
    IIF 24 - Director → ME
  • 25
    GUIDECOURT MANAGEMENT LIMITED
    05604989
    Active Corporate (21 parents)
    Officer
    2005-12-13 ~ 2012-03-09
    IIF 18 - Director → ME
  • 26
    HALLMILL DEVELOPMENTS LIMITED
    02947325
    Dissolved Corporate (7 parents)
    Officer
    2002-11-01 ~ 2002-11-19
    IIF 10 - Secretary → ME
  • 27
    HARCOURT VENTURES LIMITED
    02717582
    Dissolved Corporate (8 parents)
    Officer
    1992-07-03 ~ 2004-02-20
    IIF 32 - Director → ME
  • 28
    HIGHPLAN LIMITED
    05866500
    Dissolved Corporate (23 parents)
    Officer
    2006-07-13 ~ 2012-03-09
    IIF 19 - Director → ME
  • 29
    HK (INBS) NOMINEES 2 LIMITED
    06884711 04285880
    Dissolved Corporate (2 parents)
    Officer
    2009-04-22 ~ dissolved
    IIF 17 - Director → ME
  • 30
    HK (INBS) NOMINEES LIMITED
    04285880 06884711
    Dissolved Corporate (4 parents)
    Officer
    2001-09-12 ~ dissolved
    IIF 15 - Director → ME
  • 31
    INDUSTRIAL SECURITIES DEVELOPMENTS LIMITED
    - now 07858192 07636331... (more)
    IND-SEC NUMBER 5 LIMITED
    - 2012-08-20 07858192 07636331... (more)
    Dissolved Corporate (2 parents)
    Officer
    2011-11-23 ~ dissolved
    IIF 48 - Director → ME
  • 32
    INDUSTRIAL SECURITIES GROUP LIMITED
    - now 07857972 07636342... (more)
    IND-SEC NUMBER 1 LIMITED
    - 2012-09-13 07857972 07636342... (more)
    Dissolved Corporate (4 parents, 5 offsprings)
    Officer
    2011-11-23 ~ dissolved
    IIF 57 - Director → ME
  • 33
    INDUSTRIAL SECURITIES INVESTMENTS LIMITED
    - now 07858255 04721084... (more)
    IND-SEC NUMBER 3 LIMITED
    - 2012-08-20 07858255 07636336... (more)
    Dissolved Corporate (2 parents)
    Officer
    2011-11-23 ~ dissolved
    IIF 53 - Director → ME
  • 34
    INDUSTRIAL SECURITIES MANAGEMENT LIMITED
    - now 07858177 04721086... (more)
    IND-SEC NUMBER 2 LIMITED
    - 2012-08-20 07858177 07636315... (more)
    Dissolved Corporate (2 parents)
    Officer
    2011-11-23 ~ dissolved
    IIF 52 - Director → ME
  • 35
    INDUSTRIAL SECURITIES PROPERTIES LIMITED
    - now 07858312 05120793... (more)
    IND-SEC NUMBER 4 LIMITED
    - 2012-08-20 07858312 07636308... (more)
    Dissolved Corporate (2 parents)
    Officer
    2011-11-23 ~ dissolved
    IIF 51 - Director → ME
  • 36
    INDUSTRIAL SECURITIES VENTURES LIMITED
    - now 07858173 07636323... (more)
    IND-SEC NUMBER 6 LIMITED
    - 2012-08-20 07858173 07636323... (more)
    Dissolved Corporate (2 parents)
    Officer
    2011-11-23 ~ dissolved
    IIF 47 - Director → ME
  • 37
    INSEC-SECURITIES LIMITED - now
    INDUSTRIAL SECURITIES LIMITED
    - 2012-08-22 03098655
    CITIROW LIMITED
    - 1995-10-19 03098655
    Dissolved Corporate (9 parents)
    Officer
    1995-10-12 ~ 2003-08-29
    IIF 35 - Director → ME
  • 38
    JOLLYGATE LIMITED
    05701528
    Active Corporate (21 parents)
    Officer
    2006-03-10 ~ 2012-03-09
    IIF 16 - Director → ME
  • 39
    KILOPOINT LIMITED
    04040808
    Dissolved Corporate (14 parents)
    Officer
    2000-08-04 ~ 2000-10-25
    IIF 34 - Director → ME
  • 40
    LEON WAYNE DFM TRUSTEES LIMITED
    01972313
    Dissolved Corporate (4 parents)
    Officer
    (before 1991-05-31) ~ 2012-04-20
    IIF 27 - Director → ME
  • 41
    LINKLANE DEVELOPMENTS LIMITED
    02931201
    Dissolved Corporate (7 parents)
    Officer
    1995-05-20 ~ 2004-02-20
    IIF 33 - Director → ME
  • 42
    LONDON BUILDINGS HOLDINGS LIMITED - now
    LONDON BUILDINGS HOLDINGS PLC
    - 2004-08-19 02942576
    BASEVALE LIMITED - 1994-07-04
    Active Corporate (8 parents, 4 offsprings)
    Officer
    2002-04-15 ~ 2002-04-16
    IIF 31 - Director → ME
  • 43
    MAINSCENE LIMITED
    02484861
    Dissolved Corporate (23 parents)
    Officer
    (before 1992-03-26) ~ 1993-09-06
    IIF 36 - Director → ME
  • 44
    MATCHGRATE LIMITED
    02965898
    Dissolved Corporate (6 parents)
    Officer
    1998-07-27 ~ 1998-08-11
    IIF 7 - Secretary → ME
  • 45
    MERSTON INVESTMENTS LIMITED
    - now 01618058
    DUNLOE PASSAGE PROPERTIES LIMITED
    - 1982-11-01 01618058
    Active Corporate (4 parents, 1 offspring)
    Officer
    (before 1991-12-31) ~ 1992-03-03
    IIF 8 - Secretary → ME
  • 46
    MIPAD HOMES LIMITED - now
    FINALSQUARE LIMITED
    - 2007-05-18 02382179
    Dissolved Corporate (6 parents)
    Officer
    (before 1991-05-10) ~ 1993-04-06
    IIF 28 - Director → ME
  • 47
    PASTGRADE LIMITED
    06882752
    Dissolved Corporate (6 parents)
    Officer
    2009-06-10 ~ 2009-06-11
    IIF 13 - Secretary → ME
  • 48
    PLUSRANGE LIMITED
    05519010
    Dissolved Corporate (4 parents)
    Officer
    2005-09-08 ~ dissolved
    IIF 39 - Director → ME
  • 49
    RACEHOME LIMITED
    05455243
    Dissolved Corporate (4 parents)
    Officer
    2005-06-09 ~ dissolved
    IIF 12 - Secretary → ME
  • 50
    REALZEST 2 LLP
    OC318539
    Dissolved Corporate (6 parents)
    Officer
    2006-03-17 ~ 2006-03-20
    IIF 14 - LLP Designated Member → ME
  • 51
    RIGHTLANE LIMITED
    02781582
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2000-06-09 ~ 2000-06-16
    IIF 6 - Secretary → ME
  • 52
    SILVERLEECH PROPERTIES LIMITED
    02724217
    Active Corporate (8 parents, 1 offspring)
    Officer
    1994-02-24 ~ 2004-02-20
    IIF 37 - Director → ME
  • 53
    SKY FINANCE LIMITED
    04761368
    Active Corporate (6 parents, 1 offspring)
    Officer
    2003-06-10 ~ 2024-12-05
    IIF 59 - Director → ME
  • 54
    SOMERHAZE LIMITED
    07653854
    Active Corporate (3 parents)
    Officer
    2012-02-09 ~ now
    IIF 21 - Director → ME
  • 55
    STONEBOND ESTATES (CHIGWELL) LIMITED
    05380644
    Dissolved Corporate (5 parents)
    Officer
    2005-03-02 ~ 2007-06-08
    IIF 3 - Director → ME
  • 56
    STONEBOND TROTTON LIMITED
    05446952
    Dissolved Corporate (10 parents)
    Officer
    2005-05-09 ~ 2007-06-08
    IIF 2 - Director → ME
  • 57
    TAMEACE LIMITED
    02870805
    Active Corporate (10 parents, 1 offspring)
    Officer
    1993-12-06 ~ 2006-01-03
    IIF 44 - Director → ME
  • 58
    WESTGROUP INVESTMENTS LIMITED
    03641089
    Active Corporate (6 parents, 3 offsprings)
    Officer
    1998-09-24 ~ 2000-04-10
    IIF 5 - Secretary → ME

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