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

Semke, Philip Roland

    Related profiles found in government register
  • Semke, Philip Roland
    British chartered accountant born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • 31, Exeter Road, Southsea, PO4 9PZ, England

      IIF 1
  • Semke, Philip Roland
    British chief financial officer born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • 5, Hoop Lane, London, NW11 8JR

      IIF 2

    • 5, Hoop Lane, London, NW11 8JR, England

      IIF 3 IIF 4
  • Semke, Philip Roland
    British director born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • 16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom

      IIF 5

    • Evergreen House, The Edge, Clowes Street, Manchester, M3 5NA, United Kingdom

      IIF 6 IIF 7

    • Alexandra House, 43 Alexandra Street, Nottingham, NG5 1AY

      IIF 8

    • 23a Church Road, Parkstone, Poole, Dorset, BH14 8UF, United Kingdom

      IIF 9 IIF 10

    • 31, Exeter Road, Southsea, PO4 9PZ, England

      IIF 11
  • Mr Philip Roland Semke
    British born in October 1966

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 5
  • 1
    5 Hoop Lane, London
    Corporate (3 parents)
    Equity (Company account)
    4,222,259 GBP2024-01-31
    Officer
    2024-11-27 ~ now
    IIF 2 - director → ME
  • 2
    31 Exeter Road, Southsea, England
    Corporate (1 parent)
    Officer
    2024-04-18 ~ now
    IIF 11 - director → ME
    Person with significant control
    2024-04-18 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 3
    31 Exeter Road, Southsea, England
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2015-09-07 ~ now
    IIF 1 - director → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
  • 4
    5 Hoop Lane, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2024-11-27 ~ now
    IIF 4 - director → ME
  • 5
    5 Hoop Lane, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2024-11-27 ~ now
    IIF 3 - director → ME
Ceased 6
  • 1
    OMNES 2.0 LTD - 2020-11-24
    23a Church Road, Parkstone, Poole, Dorset, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    120,756 GBP2024-03-31
    Officer
    2020-08-06 ~ 2021-11-12
    IIF 5 - director → ME
  • 2
    23a Church Road Parkstone, Poole, Dorset, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    0.01 GBP2024-03-31
    Officer
    2021-10-07 ~ 2021-11-12
    IIF 10 - director → ME
  • 3
    OMNES HEALTHCARE BIDCO LIMITED - 2020-03-09
    Evergreen House The Edge, Clowes Street, Manchester, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2021-05-27 ~ 2023-07-21
    IIF 6 - director → ME
  • 4
    CONCORDIA HEALTH LIMITED - 2019-05-17
    THE MEDICAL SHOP LIMITED - 2006-03-14
    Evergreen House The Edge, Clowes Street, Manchester, United Kingdom
    Corporate (2 parents)
    Officer
    2020-01-23 ~ 2020-07-23
    IIF 8 - director → ME
  • 5
    CONCORDIA AMBULATORY CARE SERVICES LIMITED - 2019-05-17
    Evergreen House The Edge, Clowes Street, Manchester, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    420,408 GBP2019-03-31
    Officer
    2020-01-23 ~ 2023-07-21
    IIF 7 - director → ME
  • 6
    23a Church Road Parkstone, Poole, Dorset, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    382,937 GBP2024-03-31
    Officer
    2021-10-04 ~ 2021-11-12
    IIF 9 - director → ME

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