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

Elliott, Phillip Mark

    Related profiles found in government register
  • Elliott, Phillip Mark
    British accountant

    Registered addresses and corresponding companies
  • Elliot, Phillip Mark
    British accountant

    Registered addresses and corresponding companies

    • 3 Stowe Crescent, Ruislip, Middlesex, HA4 7SR

      IIF 11
  • Elliot, Phillip Mark

    Registered addresses and corresponding companies

    • 3 Stowe Crescent, Ruislip, Middlesex, HA4 7SR

      IIF 12
  • Elliott, Phillip Mark
    British accountant born in February 1955

    Resident in England

    Registered addresses and corresponding companies
  • Elliott, Phillip Mark
    British head of finance born in February 1955

    Resident in England

    Registered addresses and corresponding companies

    • 3rd, Floor, 1 Royal Exchange, London, EC3V 3LN, United Kingdom

      IIF 21 IIF 22 IIF 23

    • Resolve Partners Limited, 48 Warwick Street, London, W1B 5NL

      IIF 28

    • Resolve Partners Llp, One America Square, Crosswall, London, EC3N 2LB

      IIF 29

    • Resolve Partners Llp, One America Square, Crosswell, London, EC3N 2LB

      IIF 30
  • Elliott, Phillip Mark
    British head of group finance and tax born in February 1955

    Resident in England

    Registered addresses and corresponding companies

    • Warren House, 92 High Street, Cranleigh, Surrey, GU6 8AJ, England

      IIF 31

    • 3rd, Floor, 1 Royal Exchange, London, EC3V 3LN, United Kingdom

      IIF 32

    • Resolve Partners Llp, One America Square, Crosswall, London, EC3N 2LB

      IIF 33 IIF 34

    • The Stanley Building, 7 Pancras Square, London, N1C 4AG, England

      IIF 35
child relation
Offspring entities and appointments
Active 14
  • 1
    INVESTMENT SOLUTIONS GROUP HOLDINGS LIMITED - 2006-08-14
    3rd Floor, 1 Royal Exchange, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2013-05-28 ~ dissolved
    IIF 32 - director → ME
  • 2
    ALEXANDER FORBES FINANCIAL SERVICES NO. 2 LIMITED - 2016-07-07
    ALEXANDER FORBES FINANCIAL SERVICES LIMITED - 2000-09-29
    ALEXANDER FORBES CONSULTING LIMITED - 1999-05-26
    ALEXANDER FORBES LIMITED - 1998-11-19
    ALEXANDER FORBES EMPLOYEE BENEFITS CONSULTANTS AND ACTUARIES LIMITED - 1998-09-25
    ALEXANDER FORBES EMPLOYEE BENEFITS CONSULTANTS AND ACTUARIES (PTY) LIMITED - 1991-08-30
    Resolve Partners Limited, 48 Warwick Street, London
    Dissolved corporate (3 parents)
    Officer
    2012-11-22 ~ dissolved
    IIF 28 - director → ME
  • 3
    ALEXANDER FORBES PENSION SERVICES LIMITED - 2014-03-12
    ALFRED BLACKMORE GROUP LIMITED - 2009-07-15
    STARBASE LIMITED - 1978-12-31
    Resolve Partners Llp One America Square, Crosswall, London
    Dissolved corporate (3 parents)
    Officer
    2012-11-21 ~ dissolved
    IIF 21 - director → ME
  • 4
    ALEXANDER FORBES FINANCIAL SERVICES LIMITED - 2014-03-12
    ALEXANDER FORBES CONSULTANTS & ACTUARIES LIMITED - 2012-04-02
    ALEXANDER FORBES FINANCIAL SERVICES AFFINITY LIMITED - 2012-02-23
    ALEXANDER FORBES FINANCIAL SERVICES DIRECT LIMITED - 2005-09-05
    THE BUREAUX LIMITED - 2005-06-02
    THE ANNUITY SERVICE LIMITED - 2000-10-03
    TODAYTASK LIMITED - 1994-11-14
    Resolve Partners Llp One America Square, Crosswall, London
    Dissolved corporate (3 parents)
    Officer
    2012-11-22 ~ dissolved
    IIF 29 - director → ME
  • 5
    LCP DC LINK LIMITED - 2010-10-07
    SCHRODER PENSIONS SERVICES LIMITED - 2003-02-06
    LIBERTY INTERNATIONAL SERVICES LIMITED - 2000-07-31
    TRANSCON INVESTMENTS LIMITED - 1998-08-10
    HACKREMCO (NO.241) LIMITED - 1986-02-07
    Resolve Partners Llp One America Square, Crosswall, London
    Dissolved corporate (3 parents)
    Officer
    2013-05-28 ~ dissolved
    IIF 34 - director → ME
  • 6
    DC LINK LIMITED - 2010-10-07
    Resolve Partners Llp One America Square, Crosswall, London
    Corporate (3 parents)
    Officer
    2013-05-28 ~ now
    IIF 33 - director → ME
  • 7
    ALEXANDER FORBES PLC - 2004-06-03
    ALEXANDER FORBES FINANCIAL SERVICES UK LIMITED - 2003-03-11
    JOHNSTONE DOUGLAS (SERVICES) LIMITED - 2000-09-29
    MATAHARI 172 LIMITED - 1988-08-31
    Warren House, 92 High Street, Cranleigh, Surrey, England
    Corporate (1 parent)
    Officer
    2014-04-06 ~ now
    IIF 31 - director → ME
  • 8
    10630 LIMITED - 2009-07-15
    ALEXANDER FORBES FINANCIAL SERVICES HOLDINGS LIMITED - 2006-03-03
    ALEXANDER FORBES AFFINITY LIMITED - 2004-09-20
    JOHNSTONE DOUGLAS CHATWIN LIMITED - 2000-09-29
    Resolve Partners Llp One America Square, Crosswall, London
    Dissolved corporate (3 parents)
    Officer
    2012-11-21 ~ dissolved
    IIF 26 - director → ME
  • 9
    OPERMYER LIMITED - 1989-09-07
    Resolve Partners Llp One America Square, Crosswell, London
    Dissolved corporate (3 parents)
    Officer
    2012-11-21 ~ dissolved
    IIF 30 - director → ME
  • 10
    THE BOND BUREAU LTD. - 2005-06-02
    BONDCO 814 LIMITED - 2000-08-02
    3rd Floor, 1 Royal Exchange, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-11-21 ~ dissolved
    IIF 24 - director → ME
  • 11
    3rd Floor, 1 Royal Exchange, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-11-21 ~ dissolved
    IIF 22 - director → ME
  • 12
    3rd Floor, 1 Royal Exchange, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-11-21 ~ dissolved
    IIF 25 - director → ME
  • 13
    ALEXANDER FORBES 10105 LIMITED - 2006-10-27
    EXPO-SURE LIMITED - 2005-04-22
    ALEXANDER FORBES 10105 LIMITED - 2001-07-30
    X-RAY ONE LIMITED - 1999-05-26
    EWD (HOLDINGS) LIMITED - 1997-01-14
    WRIGHT INTERNATIONAL GROUP LIMITED - 1989-12-04
    LISTEVEN LIMITED - 1988-02-22
    Resolve Partners Llp One America Square, Crosswall, London
    Dissolved corporate (3 parents)
    Officer
    2012-11-21 ~ dissolved
    IIF 23 - director → ME
  • 14
    3rd Floor, 1 Royal Exchange, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-11-21 ~ dissolved
    IIF 27 - director → ME
Ceased 14
  • 1
    BROOMCO (754) LIMITED - 1994-08-03
    Harefield Place, The Drive, Uxbridge, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2003-09-26 ~ 2006-11-15
    IIF 5 - secretary → ME
  • 2
    CITYVISION INVESTMENTS LIMITED - 2005-03-21
    GOOD NIGHT INN LIMITED - 1990-12-05
    MATAHARI 318 LIMITED - 1990-06-25
    Hill House, 1 Little New Street, London
    Dissolved corporate (1 parent)
    Officer
    1996-09-23 ~ 2006-11-15
    IIF 18 - director → ME
    2003-09-26 ~ 2006-11-15
    IIF 1 - secretary → ME
  • 3
    BLOCKBUSTER EXPRESS LIMITED - 1998-01-05
    RITZ VIDEO FILM HIRE LTD - 1995-10-16
    STRANDMAN LIMITED - 1987-06-26
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2003-09-26 ~ 2006-11-15
    IIF 3 - secretary → ME
  • 4
    RITZ VIDEO FILM HIRE (SCOTLAND) LIMITED - 1995-10-16
    PHILLIP CRANE LIMITED - 1988-06-06
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    1996-09-23 ~ 2006-11-15
    IIF 14 - director → ME
    2003-09-26 ~ 2006-11-15
    IIF 9 - secretary → ME
  • 5
    BLOCKBUSTER ENTERTAINMENT LIMITED - 1998-01-05
    BLOCKBUSTER ENTERTAINMENT CORPORATION LIMITED - 1996-05-07
    CHARTBUSTER ENTERTAINMENT CORPORATION LIMITED - 1990-03-05
    BLOCKBUSTER ENTERTAINMENT CORPORATION LIMITED - 1989-09-01
    SIGNAL ENTERPRISES LIMITED - 1988-11-04
    Hill House, 1 Little New Street, London
    Dissolved corporate (1 parent)
    Officer
    1999-06-06 ~ 2006-11-15
    IIF 17 - director → ME
    2003-09-26 ~ 2006-11-15
    IIF 8 - secretary → ME
  • 6
    BLOCKBUSTER PENSION PLAN TRUSTEE LIMITED - 2007-06-15
    Harefield Place, Uxbridge, Middlesex
    Dissolved corporate (6 parents)
    Officer
    2000-04-20 ~ 2006-12-29
    IIF 13 - director → ME
  • 7
    HACKREMCO (NO.1443) LIMITED - 1999-01-29
    Hill House, 1 Little New Street, London
    Dissolved corporate (1 parent)
    Officer
    2000-03-08 ~ 2006-07-27
    IIF 15 - director → ME
    2003-09-26 ~ 2006-11-15
    IIF 7 - secretary → ME
  • 8
    CENTURY ENTERTAINMENTS LIMITED - 1989-11-28
    RAYSPOT LIMITED - 1989-06-06
    Hill House, 1 Little New Street, London
    Dissolved corporate (1 parent)
    Officer
    1999-06-06 ~ 2006-11-21
    IIF 16 - director → ME
    2003-09-26 ~ 2006-11-21
    IIF 10 - secretary → ME
  • 9
    Hill House, 1 Little New Street, London
    Corporate (1 parent)
    Officer
    1999-06-06 ~ 2006-10-25
    IIF 19 - director → ME
    2003-09-26 ~ 2006-11-15
    IIF 4 - secretary → ME
  • 10
    7 More London Riverside, London
    Dissolved corporate (2 parents)
    Officer
    2003-09-26 ~ 2006-11-15
    IIF 2 - secretary → ME
  • 11
    Unity House, Telford Road, Basingstoke, Hampshire
    Dissolved corporate (5 parents)
    Officer
    2003-09-26 ~ 2006-11-15
    IIF 6 - secretary → ME
  • 12
    MORGAN HOLDCO LIMITED - 2021-04-28
    ALEXANDER FORBES FINANCIAL SERVICES HOLDINGS LIMITED - 2016-12-21
    ALEXANDER FORBES CONSULTANTS AND ACTUARIES LIMITED - 2006-03-03
    6th Floor, Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2014-04-03 ~ 2016-12-20
    IIF 35 - director → ME
  • 13
    XTRA-VISION (N.I.) LTD. - 1991-01-16
    XTRA-VISION VIDEO FILMS (N.I.) LIMITED - 1990-04-13
    19 Bedford Street, Belfast
    Dissolved corporate (1 parent)
    Officer
    1988-12-13 ~ 2006-11-15
    IIF 12 - secretary → ME
  • 14
    BLOCKBUSTER EXPRESS LIMITED - 1995-10-16
    VIDEOSERVE LIMITED - 1995-07-31
    OVAL (782) LIMITED - 1992-03-23
    Hill House, 1 Little New Street, London
    Dissolved corporate (1 parent)
    Officer
    1996-09-23 ~ 2006-11-15
    IIF 20 - director → ME
    2003-09-26 ~ 2006-11-15
    IIF 11 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.