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

Mr Philip Peter Charles Smith

    Related profiles found in government register
  • Mr Philip Peter Charles Smith
    British born in July 1981

    Resident in England

    Registered addresses and corresponding companies

    • 5 Ducketts Wharf, South Street, Bishop's Stortford, CM23 3AR, United Kingdom

      IIF 1

    • 5 Ducketts Wharf, South Street, Bishop's Stortford, Herts, CM23 3AR, United Kingdom

      IIF 2
  • Mr Philip Peter Charles Smith
    British born in July 1981

    Resident in Scotland

    Registered addresses and corresponding companies

    • 5 Ducketts Wharf South St, Bishop's Stortford, Herts, CM23 3AR, United Kingdom

      IIF 3
  • Smith, Philip Peter Charles
    British director born in July 1981

    Resident in England

    Registered addresses and corresponding companies

    • 5 Ducketts Wharf South St, Bishop's Stortford, Herts, CM23 3AR, United Kingdom

      IIF 4

    • 5 Ducketts Wharf, South Street, Bishop's Stortford, CM23 3AR, England

      IIF 5

    • 5 Ducketts Wharf, South Street, Bishop's Stortford, Herts, CM23 3AR, United Kingdom

      IIF 6
  • Smith, Philip Peter Charles
    British manager born in July 1981

    Resident in England

    Registered addresses and corresponding companies

    • 5 Ducketts Wharf, South Street, Bishop's Stortford, CM23 3AR, United Kingdom

      IIF 7
  • Mr Philip Smith
    British born in July 1981

    Resident in England

    Registered addresses and corresponding companies

    • 5 Ducketts Wharf South St, Bishop's Stortford, Herts, CM23 3AR, United Kingdom

      IIF 8
  • Smith, Philip Peter Charles
    British account director born in July 1981

    Resident in Scotland

    Registered addresses and corresponding companies

    • 5 Ducketts Wharf South St, Bishop's Stortford, Herts, CM23 3AR, United Kingdom

      IIF 9
  • Mr Philip Smith
    British born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Ducketts Wharf, South Street, Bishops Stortford, Herts, CM23 3AR, United Kingdom

      IIF 10
  • Smith, Philip
    born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Euro House 1394, High Road, London, Whetstone, N20 9YZ, United Kingdom

      IIF 11
  • Smith, Philip
    British electrician born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Skeins Way, Clavering, Saffron Walden, CB11 4PH, England

      IIF 12
child relation
Offspring entities and appointments
Active 3
  • 1
    16 Skeins Way, Clavering, Saffron Walden
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    8 GBP2024-04-30
    Officer
    2013-11-13 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 2
    5 Ducketts Wharf South St, Bishop's Stortford, Herts, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    30 GBP2018-08-31
    Officer
    2017-02-02 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2017-02-02 ~ dissolved
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 3
    5 Ducketts Wharf South St, Bishop's Stortford, Herts, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    19,527 GBP2023-08-31
    Officer
    2016-10-13 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-10-13 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
Ceased 4
  • 1
    5 Ducketts Wharf, South Street, Bishop's Stortford, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -175,766 GBP2022-08-31
    Officer
    2014-07-15 ~ 2020-10-31
    IIF 7 - Director → ME
    Person with significant control
    2016-07-01 ~ 2020-10-31
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 2
    Euro House 1394 High Road, Whetstone, London
    Dissolved Corporate (3 parents)
    Officer
    2011-08-08 ~ 2013-08-31
    IIF 11 - LLP Member → ME
  • 3
    10 Heath Drive, Sutton, Surrey, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,396 GBP2023-06-30
    Officer
    2020-02-18 ~ 2020-12-09
    IIF 5 - Director → ME
  • 4
    5 Ducketts Wharf, South Street, Bishop's Stortford, Herts, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -128,268 GBP2023-08-31
    Officer
    2018-07-20 ~ 2020-10-31
    IIF 6 - Director → ME
    Person with significant control
    2018-07-20 ~ 2020-10-31
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.