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.
Busslinger, Philippe Anastase
- British born in March 1975
Busslinger, Philippe Anastase
Resident in United Kingdom
Registered addresses and corresponding companies39, Woodsford Square, London, W14 8DP, England
IIF 1
- British pension fund investor born in March 1975
Busslinger, Philippe Anastase
Resident in United Kingdom
Registered addresses and corresponding companies4/4a, Bloomsbury Square, London, WC1A 2RP, England
IIF 2
- Swiss born in March 1975
Busslinger, Philippe Anastase
Resident in United Kingdom
Registered addresses and corresponding companies12th Floor, One Euston Square, 40 Melton Street, London, NW1 2FD
IIF 312th, Floor, One Euston Square, 40 Melton Street, London, NW1 2FD, England
IIF 412th, Floor, One Euston Square 40 Melton Street, London, NW1 2FD, United Kingdom
IIF 5 IIF 6 IIF 7 (more)(less)20-22 Bedford Row, London, WC1R 4JS, United Kingdom
IIF 11 IIF 12 IIF 13 (more)(less)29th Floor, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AB, United Kingdom
IIF 1573, Collier Street, London, N1 9BE, United Kingdom
IIF 16 IIF 17 IIF 18 (more)(less)Borealis Infrastructure, 6 New Street Square (12th Floor), New Fetter Lane, London, EC4A 3BF, United Kingdom
IIF 22Borealis Infrastructure Uk Limited, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AB, United Kingdom
IIF 23 IIF 24 IIF 25 (more)(less)City Aviation House, London City Airport, Royal Docks, London, E16 2PB
IIF 31
- British born in March 1975
Mr Philippe Anastase Busslinger
Resident in United Kingdom
Registered addresses and corresponding companies39, Woodsford Square, London, W14 8DP, England
IIF 32
- Swiss born in March 1975
Mr Philippe Anastase Busslinger
Resident in England
Registered addresses and corresponding companiesCity Aviation House, London City Airport, Royal Docks, London, E16 2PB
IIF 33London City Airport, City Aviation House, Royal Docks, London, E16 2PB
IIF 34 IIF 35 IIF 36 (more)(less)
- 1ADMIRAL ACQUISITIONS UK LIMITED - 2007-06-1425 Bedford Street, London, United KingdomActive Corporate (41 parents, 1 offspring)Officer2011-06-23 ~ 2017-11-30IIF 23 - Director → ME
- 2ADMIRAL BONDS UK LIMITED - 2007-06-1425 Bedford Street, London, United KingdomActive Corporate (40 parents, 1 offspring)Officer2011-06-23 ~ 2017-11-30IIF 29 - Director → ME
- 3
ABP FINANCE PLC
0784717425 Bedford Street, London, United KingdomActive Corporate (29 parents)Officer2011-11-14 ~ 2017-11-30IIF 27 - Director → ME - 4ADMIRAL MEZZANINE HOLDCO UK LIMITED - 2007-06-1425 Bedford Street, London, United KingdomActive Corporate (41 parents)Officer2011-06-23 ~ 2017-11-30IIF 24 - Director → ME
- 5ADMIRAL SUBHOLDINGS UK LIMITED - 2007-06-1425 Bedford Street, London, United KingdomActive Corporate (41 parents, 3 offsprings)Officer2011-06-23 ~ 2017-11-30IIF 28 - Director → ME
- 6
ABPA HOLDINGS LIMITED
0784715325 Bedford Street, London, United KingdomActive Corporate (59 parents, 2 offsprings)Officer2018-01-24 ~ 2019-09-18IIF 30 - Director → ME2011-11-14 ~ 2017-11-30IIF 26 - Director → ME - 7ASSOCIATED BRITISH PORTS HOLDINGS P.L.C. - 2006-11-03TRUSHELFCO (NO.442) LIMITED - 1982-03-0525 Bedford Street, London, United KingdomActive Corporate (96 parents, 11 offsprings)Officer2011-06-23 ~ 2019-09-18IIF 22 - Director → ME2011-06-23 ~ 2017-11-30IIF 25 - Director → ME
- 8Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-08-10
Dissolved on 2023-02-09MARKETSPUR LIMITED
- 2017-12-21 03113096C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (39 parents)Person with significant control2016-04-06 ~ 2020-03-23IIF 34 - Has significant influence or control → OE - 9
- 10
- 11
CLEAN RIVER IP HOLDCO LIMITED
0957745420-22 Bedford Row, London, United KingdomDissolved Corporate (4 parents)Officer2015-05-06 ~ dissolvedIIF 14 - Director → ME - 12
CLEAN RIVER IP LIMITED
0957813020-22 Bedford Row, London, United KingdomDissolved Corporate (4 parents)Officer2015-05-06 ~ dissolvedIIF 11 - Director → ME - 13RAILTRACK (UK) LIMITED - 2002-10-01DETAILASPECT LIMITED - 1998-07-305th Floor, Kings Place, 90 York Way, London, EnglandActive Corporate (69 parents)Officer2010-11-18 ~ 2012-02-16IIF 21 - Director → ME2013-08-20 ~ 2015-12-04IIF 9 - Director → ME
- 14CLOVER FINCO LIMITED - 2006-12-22HACKREMCO (NO. 2412) LIMITED - 2006-10-24City Aviation House, London City Airport, Royal Docks, LondonActive Corporate (53 parents)Officer2016-03-10 ~ 2016-06-03IIF 31 - Director → MEPerson with significant control2016-06-03 ~ 2020-03-25IIF 33 - Has significant influence or control → OE
- 15
HELIX ACQUISITION LIMITED
074288595th Floor, Kings Place, 90 York Way, London, EnglandActive Corporate (39 parents, 4 offsprings)Officer2010-11-11 ~ 2012-02-16IIF 17 - Director → ME2013-08-20 ~ 2015-12-04IIF 6 - Director → ME - 16
HELIX BUFFERCO LIMITED
074288295th Floor, Kings Place, 90 York Way, London, EnglandActive Corporate (39 parents, 1 offspring)Officer2013-08-20 ~ 2015-12-04IIF 4 - Director → ME2010-11-11 ~ 2012-02-16IIF 18 - Director → ME - 17
HELIX MIDCO LIMITED
074287625th Floor, Kings Place, 90 York Way, London, EnglandActive Corporate (38 parents, 1 offspring)Officer2013-08-20 ~ 2015-12-04IIF 10 - Director → ME2010-11-11 ~ 2012-02-16IIF 16 - Director → ME - 18
HIGH SPEED ONE (HS1) LIMITED
060458625th Floor, Kings Place, 90 York Way, London, EnglandActive Corporate (40 parents)Officer2011-02-17 ~ 2012-02-16IIF 20 - Director → ME2013-08-20 ~ 2015-12-04IIF 8 - Director → ME - 19
- 20
- 21UNION RAILWAYS (NORTH) LIMITED - 2008-07-01PRECIS (1636) LIMITED - 1998-09-045th Floor, Kings Place, 90 York Way, London, EnglandActive Corporate (61 parents, 1 offspring)Officer2013-08-20 ~ 2015-12-04IIF 5 - Director → ME2010-11-18 ~ 2012-02-16IIF 19 - Director → ME
- 22Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-08-10
Dissolved on 2023-01-10LONDON CITY AIRPORT (DEVELOPMENTS) LIMITED - 2002-06-07BURGINHALL 140 LIMITED - 1987-09-08C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (45 parents)Person with significant control2016-04-06 ~ 2020-03-25IIF 35 - Has significant influence or control → OE - 23EAST LONDON STOLPORT LIMITED - 1986-10-13FLINTMAIN LIMITED - 1986-02-18London City Airport, City Aviation House, Royal Docks, LondonActive Corporate (48 parents)Person with significant control2016-04-06 ~ 2020-03-25IIF 36 - Has significant influence or control → OE
- 24
- 25Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-08-10
Dissolved on 2022-11-24BOARDSCENT LIMITED - 2000-09-26C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (40 parents)Person with significant control2016-04-06 ~ 2020-03-25IIF 37 - Has significant influence or control → OE - 26
- 27
PHILMA LIMITED
0811693339 Woodsford Square, London, EnglandActive Corporate (2 parents)Officer2012-06-25 ~ nowIIF 1 - Director → MEPerson with significant control2016-06-01 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE - 28Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-08-10
Dissolved on 2022-12-20LONDON CITY JET CENTRE LIMITED - 2002-06-05C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (34 parents)Person with significant control2016-04-06 ~ 2020-03-23IIF 38 - Has significant influence or control → OE
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