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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

Phillips, David Laurence

    Related profiles found in government register
  • Phillips, David Laurence
    British

    Registered addresses and corresponding companies
  • Phillips, David Laurence

    Registered addresses and corresponding companies

    • 2nd, Floor Ashley House, Ashley Road, Altrincham, Cheshire, WA14 2DW, United Kingdom

      IIF 11

    • 31, Carlton Road, Hale, Altrincham, Cheshire, WA15 8RH, England

      IIF 12

    • 4th Floor, Ashley House, Ashley Road, Altrincham, Cheshire, WA14 2DW

      IIF 13

    • 4th Floor, The Bloc, Ashley Road, Altrincham, Cheshire, WA14 2DW, England

      IIF 14

    • Ashley House, Ashley Road, Altrincham, Cheshire, WA14 2DW, England

      IIF 15
  • Phillips, David
    British

    Registered addresses and corresponding companies

    • Ashley House, Ashley Road, Altrincham, Cheshire, WA14 2DW, Uk

      IIF 16
  • Phillips, David
    British born in October 1966

    Registered addresses and corresponding companies

    • 11 Shepherds Hill, London, N6 5QJ

      IIF 17
  • Phillips, David Laurence
    British born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • 17, St Anns Square, Manchester, M2 7PW

      IIF 18
  • Phillips, David Laurence
    born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • C/o 31 Carlton Road, Hale, Cheshire, WA15 8RH, United Kingdom

      IIF 19

    • Rokko Court House, 31 Carlton Road, Hale, Cheshire, WA15 8RH, United Kingdom

      IIF 20
  • Phillips, David Laurence
    British born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • 2, Post Office Street, Altrincham, Cheshire, WA14 1QA, England

      IIF 21

    • 31 Carlton Road, Hale, Altrincham, Cheshire, WA15 8RH

      IIF 22 IIF 23 IIF 24 (more)(less)
      IIF 25 IIF 26 IIF 27

    • 31, Carlton Road, Hale, Altrincham, Cheshire, WA15 8RH, United Kingdom

      IIF 28 IIF 29 IIF 30 (more)(less)
      IIF 31 IIF 32

    • 3rd Floor, Ashley House, Ashley Road, Altrincham, Cheshire, WA14 2DW, England

      IIF 33

    • 4th Floor Ashley House, Ashley Road, Altrincham, Cheshire, WA14 2DW

      IIF 34

    • 4th Floor, The Bloc, Ashley Road, Altrincham, Cheshire, WA14 2DW, England

      IIF 35 IIF 36 IIF 37

    • Ashley House, Ashley Road, Altrincham, Cheshire, WA14 2DW, United Kingdom

      IIF 38

    • Ashley House, C/o Really Smart Group Ltd, Ashley Road, Altrincham, Cheshire, WA14 2DW, United Kingdom

      IIF 39

    • C/o Really Smart Group, 2nd Floor, The Bloc, Ashley Road, Altrincham, Cheshire, WA14 2DW, United Kingdom

      IIF 40

    • C/o Really Smart Group, The Bloc, Ashley Road, Altrincham, Cheshire, WA14 2DW, England

      IIF 41

    • The Bloc, Ashley Road, Altrincham, WA14 2DW, England

      IIF 42 IIF 43 IIF 44

    • The Firs, Bowdon, Altrincham, Cheshire, WA14 2TE, United Kingdom

      IIF 45

    • Unit 4 Haig Court, Haig Road, Knutsford, Cheshire, WA16 8XZ, England

      IIF 46

    • 250c, Upper Street, London, N1 1RU, England

      IIF 47
  • Phillips, David

    Registered addresses and corresponding companies

    • Ashley House - 3rd Floor, Ashley Road, Altrincham, Cheshire, WA14 2DW, England

      IIF 48

    • The Bloc, Ashley Road, Altrincham, WA14 2DW, England

      IIF 49
  • Phillips, David Lawrence
    British born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, Knightons Way, Brixworth, Northamptonshire, NN6 9UE, United Kingdom

      IIF 50
  • Mr David Laurence Phillips
    British born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • 31, Carlton Road, Hale, Altrincham, Cheshire, WA15 8RH

      IIF 51

    • 31, Carlton Road, Hale, Altrincham, WA15 8RH, England

      IIF 52

    • The Bloc, Ashley Road, Altrincham, WA14 2DW, England

      IIF 53

    • 31, Carlton Road, Hale, Cheshire, WA15 8RH

      IIF 54

    • C/o 31 Carlton Road, Hale, Cheshire, WA15 8RH, United Kingdom

      IIF 55

    • Rokko Court House, 31 Carlton Road, Hale, Cheshire, WA15 8RH

      IIF 56
  • Mr David Lawrence Phillips
    British born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14 Knightons Way, Brixworth, Northamptonshire, NN6 9UE, United Kingdom

      IIF 57
child relation
Offspring entities and appointments 37
  • 1
    247 MONEY LIMITED
    08820447 06885219
    One, St Peter's Square, Manchester, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2016-03-23 ~ 2018-11-26
    IIF 42 - Director → ME
    2013-12-19 ~ 2018-11-26
    IIF 11 - Secretary → ME
  • 2
    A & R MARKETING LIMITED
    05521620
    14 Knightons Way, Brixworth, Northamptonshire
    Active Corporate (2 parents)
    Officer
    2005-07-28 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 57 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    AQUARIUM SOFTWARE LTD
    05802151
    First Floor Charter House, 2 Woodlands Road, Altrincham, England
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2006-05-03 ~ 2007-03-01
    IIF 4 - Secretary → ME
  • 4
    ATOMIC DESIGN LTD
    05711753
    Insolvency (Case 1) In administration
    Administration started on 2008-12-16
    Administration ended on 2009-10-26
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2009-10-26
    Dissolved on 2011-02-12
    Griffin Court, 201 Chapel Street, Manchester
    Dissolved Corporate (7 parents)
    Officer
    2006-04-01 ~ 2007-06-05
    IIF 6 - Secretary → ME
  • 5
    BCBP LIMITED
    - now 03446124
    MARPLACE (NUMBER 414) LIMITED - 1997-12-10
    Broadwalk House 5 Appold Street, Broadgate, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    1998-01-23 ~ 2006-04-12
    IIF 25 - Director → ME
  • 6
    BF 2000 LIMITED
    - now 04957605
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2009-03-13
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2013-03-18 during the appointment or period of control
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2013-04-17 during the appointment or period of control
    Commencement of winding up on 2013-06-03 during the appointment or period of control
    Conclusion of winding up on 2014-03-05 during the appointment or period of control
    Dissolved on 2014-06-11 during the appointment or period of control
    BRUNEL FRANKLIN & COMPANY LIMITED
    - 2008-10-06 04957605 05660088
    BRUNEL FRANKLIN & CO. LIMITED
    - 2003-12-08 04957605
    Hodgsons, 1st Floor Nelson House Park Road, Timperley, Cheshire
    Dissolved Corporate (12 parents)
    Officer
    2003-11-10 ~ 2004-11-02
    IIF 24 - Director → ME
    2003-11-10 ~ 2003-12-10
    IIF 8 - Secretary → ME
    2012-07-01 ~ dissolved
    IIF 16 - Secretary → ME
  • 7
    BOND COMPENSATION LIMITED
    - now 05525074 05668475... (more)
    GO HEAD 2 HEAD LIMITED - 2011-04-06
    FINANCIAL INTERMEDIARY SERVICES LIMITED
    - 2008-01-07 05525074
    The Bloc, Ashley Road, Altrincham, England
    Dissolved Corporate (8 parents)
    Officer
    2016-03-23 ~ dissolved
    IIF 43 - Director → ME
    2005-08-02 ~ 2007-05-31
    IIF 26 - Director → ME
    2012-04-20 ~ dissolved
    IIF 49 - Secretary → ME
  • 8
    BOWDON MCKENZIE LIMITED
    - now 06885219
    247 MONEY LIMITED - 2013-12-18
    2nd Floor 16/18 Lloyd Street, Altrincham, England
    Dissolved Corporate (7 parents)
    Officer
    2016-03-24 ~ 2019-06-01
    IIF 40 - Director → ME
    2014-04-01 ~ 2016-03-24
    IIF 48 - Secretary → ME
  • 9
    BRUNEL FRANKLIN & COMPANY LIMITED
    - now 05660088 04957605
    BRUNEL FRANKLIN COMPENSATION SERVICES LIMITED - 2008-10-09
    BOND COMPENSATION UK LIMITED - 2007-02-09
    16/18 Lloyd Street, Altrincham, England
    Dissolved Corporate (9 parents)
    Officer
    2012-10-15 ~ 2019-09-30
    IIF 21 - Director → ME
  • 10
    BYROM PUBLIC LIMITED COMPANY - now
    BYROM CONSULTANTS LIMITED
    - 1999-10-26 02630764 03851031
    Seamos House, Brooks Drive, Cheadle, Cheshire
    Active Corporate (16 parents, 4 offsprings)
    Officer
    1993-07-01 ~ 1995-07-03
    IIF 3 - Secretary → ME
  • 11
    CHECK-IN SYSTEMS LIMITED - now
    CHECK-IN '94 LIMITED
    - 2000-07-03 02841070
    Seamos House, Brooks Drive, Cheadle, Cheshire
    Active Corporate (7 parents)
    Officer
    1993-07-30 ~ 1995-07-03
    IIF 2 - Secretary → ME
  • 12
    CMS INSURANCE SERVICES LIMITED - now
    CLAIMS MADE SIMPLE LIMITED - 2009-03-30
    BOSTON MARKS & COMPANY LIMITED
    - 2008-09-11 05582017
    Crown House, Bridgewater Close, Burnley, Lancashire, England
    Dissolved Corporate (6 parents)
    Officer
    2005-10-04 ~ 2006-10-05
    IIF 22 - Director → ME
    2005-10-04 ~ 2006-10-05
    IIF 7 - Secretary → ME
  • 13
    CREDIT HELP LIMITED
    08924691 09615853
    4th Floor Ashley House, Ashley Road, Altrincham, Cheshire
    Dissolved Corporate (1 parent)
    Officer
    2014-03-05 ~ dissolved
    IIF 34 - Director → ME
  • 14
    CREDIT HELP LTD
    09615853 08924691
    C/o Really Smart Group The Bloc, Ashley Road, Altrincham, Cheshire, England
    Dissolved Corporate (5 parents)
    Officer
    2016-01-18 ~ 2016-01-27
    IIF 39 - Director → ME
    2016-03-23 ~ dissolved
    IIF 41 - Director → ME
  • 15
    CRYSTAL DOCUMENTS LTD
    - now 08318100
    CRYSTAL PROSPECTS LTD - 2014-02-28
    23 New Mount Street, Manchester
    Active Corporate (5 parents)
    Officer
    2014-03-12 ~ 2015-01-16
    IIF 33 - Director → ME
  • 16
    CRYSTAL PROSPECTS LTD
    08917240 08318100
    Suite 107-108 1st Floor King Street, Pallmall, Manchester, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2014-02-28 ~ 2017-08-14
    IIF 29 - Director → ME
  • 17
    ELBA PROPERTIES LIMITED
    06907925
    31 Carlton Road, Hale, Cheshire
    Active Corporate (2 parents, 1 offspring)
    Officer
    2009-05-18 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    EXCELL AUDITS LIMITED
    - now 05668475
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2021-02-22
    Commencement of winding up on 2021-03-02
    CREDIT AGREEMENT SERVICES LIMITED - 2010-02-17
    BOND COMPENSATION LIMITED - 2009-04-02
    Level 33 One Canada Square, London
    Liquidation Corporate (15 parents, 3 offsprings)
    Officer
    2016-05-13 ~ 2018-11-21
    IIF 44 - Director → ME
    2013-07-29 ~ 2019-09-01
    IIF 10 - Secretary → ME
    Person with significant control
    2018-01-11 ~ 2019-01-11
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    FLAIRFORD (2016) LIMITED
    10064237
    16/18 Lloyd Street, Altrincham, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2016-03-15 ~ 2019-01-11
    IIF 38 - Director → ME
  • 20
    FLAIRFORD GROUP LIMITED
    08568621
    16/18 Lloyd Street, Altrincham, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2016-03-23 ~ 2019-01-11
    IIF 35 - Director → ME
  • 21
    FLAIRFORD HOLDINGS LIMITED
    07943928
    16/18 Lloyd Street, Altrincham, England
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2016-03-23 ~ 2019-01-11
    IIF 37 - Director → ME
    2013-06-19 ~ 2019-01-11
    IIF 14 - Secretary → ME
  • 22
    FLAIRFORD SECURITIES LTD
    06576055
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2021-02-22
    Commencement of winding up on 2021-03-02
    Level 33 One Canada Square, London
    Liquidation Corporate (13 parents, 2 offsprings)
    Officer
    2016-03-23 ~ 2019-01-11
    IIF 36 - Director → ME
    2012-05-01 ~ 2016-03-24
    IIF 13 - Secretary → ME
  • 23
    G AND B (UK) LTD
    - now 01357421
    G AND B INVESTMENTS LIMITED
    - 2014-12-31 01357421
    SHEMESH FABRICS LIMITED - 1987-04-27
    SHEMESH FASHIONS LIMITED - 1979-12-31
    31 Carlton Road, Hale, Altrincham, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2010-10-01 ~ now
    IIF 28 - Director → ME
    2015-03-31 ~ now
    IIF 12 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 52 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 52 - Has significant influence or control → OE
  • 24
    GLOBAL SOCCER MANAGEMENT LTD.
    - now 02594103
    MUNDISPORT LTD - 1991-11-15
    BROADHEAD LIMITED - 1991-06-19
    Seamos House, Brooks Drive, Cheadle, Cheshire
    Active Corporate (12 parents)
    Officer
    1993-06-23 ~ 1995-07-03
    IIF 1 - Secretary → ME
  • 25
    INTELLIGENT CORPORATE SOLUTIONS LIMITED
    05247705
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-11-18 during the appointment or period of control
    Dissolved on 2017-10-16 during the appointment or period of control
    Cg&co, 17 St Anns Square, Manchester
    Dissolved Corporate (4 parents)
    Officer
    2004-10-01 ~ dissolved
    IIF 23 - Director → ME
  • 26
    KH GLOBAL TRADING LIMITED
    11101589
    Insolvency (Case 1) In administration
    Administration started on 2023-02-10
    Administration ended on 2024-02-08
    27 Byrom Street, Castlefield, Manchester
    Dissolved Corporate (5 parents)
    Officer
    2019-08-09 ~ 2020-05-25
    IIF 47 - Director → ME
  • 27
    MILLPAUSE LIMITED
    02487935
    Unit 4 Haig Court, Haig Road, Knutsford, Cheshire, England
    Active Corporate (20 parents)
    Officer
    2018-09-25 ~ now
    IIF 46 - Director → ME
  • 28
    REALLY SMART GROUP LTD
    08918148
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-01-06 during the appointment or period of control
    Dissolved on 2022-05-25 during the appointment or period of control
    The Pinnacle 3rd Floor, 73 King Street, Manchester
    Dissolved Corporate (7 parents, 3 offsprings)
    Officer
    2014-03-03 ~ dissolved
    IIF 30 - Director → ME
  • 29
    REALLY SMART SOLUTIONS LTD
    08895493
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-06-17 during the appointment or period of control
    Dissolved on 2018-01-09 during the appointment or period of control
    Cg&co, 17 St Anns Square, Manchester
    Dissolved Corporate (6 parents)
    Officer
    2014-02-14 ~ 2015-08-26
    IIF 31 - Director → ME
    2016-03-23 ~ dissolved
    IIF 18 - Director → ME
  • 30
    ROKKO PROPERTIES LLP
    OC368728
    Rokko Court House, 31 Carlton Road, Hale, Cheshire
    Active Corporate (4 parents)
    Officer
    2011-10-07 ~ now
    IIF 20 - LLP Designated Member → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 56 - Has significant influence or control → OE
  • 31
    ROKKO VENTURES LTD
    08744686
    31 Carlton Road, Hale, Altrincham, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    2013-10-23 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2016-06-23 ~ dissolved
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    SOUTH MANCHESTER SYNAGOGUE LIMITED
    06525914
    The Firs, Bowdon, Altrincham, Cheshire
    Active Corporate (43 parents)
    Officer
    2011-01-20 ~ 2013-01-10
    IIF 45 - Director → ME
  • 33
    SPEEDQUOTE LIMITED
    04103507
    23 South Drive South Drive, Manchester, England
    Dissolved Corporate (6 parents)
    Officer
    2002-08-21 ~ 2004-01-29
    IIF 5 - Secretary → ME
  • 34
    STEPHANIE GOLDSTONE LIMITED
    - now 04502211
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-11-19
    Dissolved on 2013-12-13
    PANSY DESIGNS LIMITED
    - 2002-10-23 04502211
    Uhy Hacker Young, St James Building 79 Oxford Street, Manchester
    Dissolved Corporate (7 parents)
    Officer
    2002-09-24 ~ 2004-11-02
    IIF 9 - Secretary → ME
  • 35
    THE ROKKO PARTNERSHIP LLP
    OC402799
    C/o 31 Carlton Road, Hale, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2015-11-10 ~ now
    IIF 19 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 55 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 36
    WEB ENQUIRIES LTD
    07870193
    Flairford Holdings, Ashley House, Ashley Road, Altrincham, Cheshire
    Dissolved Corporate (5 parents)
    Officer
    2013-06-19 ~ dissolved
    IIF 15 - Secretary → ME
  • 37
    WILLOWTREE MANAGEMENT LIMITED
    01652709
    Knox Cropper Llp, 153-155 London Road, Hemel Hempstead, England
    Active Corporate (15 parents)
    Officer
    (before 1991-09-10) ~ 1994-09-30
    IIF 17 - Director → ME

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