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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr James William Phillips

    Related profiles found in government register
  • Mr James William Phillips
    British born in May 1973

    Resident in England

    Registered addresses and corresponding companies

    • Water Cottage, Little Ann, Andover, Hampshire, SP11 7NR

      IIF 1 IIF 2

    • Water Cottage, Little Ann, Andover, Hampshire, SP11 7NR, England

      IIF 3 IIF 4

    • Water Cottage, Little Ann Road, Andover, Hampshire, SP11 7NR, England

      IIF 5 IIF 6

    • Water Cottage, Little Ann, Hants, SP11 7NR, England

      IIF 7

    • 147, Sheen Lane, London, SW14 8LR, England

      IIF 8 IIF 9 IIF 10
  • Mr James William Phillips
    British born in April 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Water Cottage, Mill Lane, Little Ann, Andover, Hampshire, SP11 7NR, England

      IIF 12
  • Phillips, James William
    British born in May 1973

    Resident in England

    Registered addresses and corresponding companies

    • Water Cottage, Little Ann, Andover, Hampshire, SP11 7NR, England

      IIF 13 IIF 14 IIF 15

    • Water Cottage, Little Ann Road, Andover, Hampshire, SP11 7NR, England

      IIF 16

    • Water Cottage, Little Ann, Hants, SP11 7NR, England

      IIF 17

    • 147 Sheen Lane, London, SW14 8LR

      IIF 18

    • 147, Sheen Lane, London, SW14 8LR, England

      IIF 19 IIF 20 IIF 21

    • 6, Duke Street St. James's, 2nd Floor, London, SW1Y 6BN, United Kingdom

      IIF 22
  • Phillips, James William
    British comany director born in May 1973

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor, 220 Queenstown Road, London, SW8 4LP, United Kingdom

      IIF 23
  • Phillips, James William
    British company director born in May 1973

    Resident in England

    Registered addresses and corresponding companies
  • Phillips, James William
    British director born in May 1973

    Resident in England

    Registered addresses and corresponding companies

    • 147, Sheen Lane, London, SW14 8LR, England

      IIF 35

    • 220, Queenstown Road, London, SW8 4LP, England

      IIF 36

    • 220, Queenstown Road, London, SW8 4LP, United Kingdom

      IIF 37

    • 3rd Floor, 220 Queenstown Road, London, SW8 4LP

      IIF 38 IIF 39

    • 3rd Floor, 220, Queenstown Road, London, SW8 4LP, England

      IIF 40 IIF 41 IIF 42
  • Phillips, James William
    British none born in May 1973

    Resident in England

    Registered addresses and corresponding companies

    • 39, Castle Street, Leicester, LE1 5WN, England

      IIF 44
  • Phillips, James William
    British sales director born in May 1973

    Resident in England

    Registered addresses and corresponding companies

    • Woodvale Studio, Woodvale Road, Brighouse, West Yorkshire., HD6 4AB

      IIF 45
  • Phillips, James William
    British director born in May 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Nightingale House, 65, Curzon Street, London, W1J 8PE, England

      IIF 46
  • Phillips, James William
    British company director born in April 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Water Cottage, Mill Lane, Little Ann, Andover, Hampshire, SP11 7NR, England

      IIF 47
  • Phillips, James
    British company director born in May 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 220, Queenstown Road, London, SW8 4LP, England

      IIF 48
  • Phillips, James
    British

    Registered addresses and corresponding companies

    • 39, Castle Street, Leicester, LE1 5WN, England

      IIF 49
child relation
Offspring entities and appointments
Active 15
  • 1
    147 Sheen Lane, London, England
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -171,636 GBP2020-07-31
    Officer
    2019-07-31 ~ now
    IIF 20 - Director → ME
  • 2
    12 The Mall, London, Greater London, England
    Active Corporate (1 parent)
    Equity (Company account)
    26,845 GBP2024-05-31
    Officer
    2023-05-19 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2023-05-19 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 3
    Water Cottage, Little Ann, Andover, Hampshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    200 GBP2024-03-31
    Officer
    2016-03-02 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    Water Cottage, Little Ann, Andover, Hampshire
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -8,501 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    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
  • 5
    Water Cottage, Little Ann, Andover, Hampshire
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    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
  • 6
    Water Cottage, Little Ann, Andover, Hampshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    95 GBP2021-05-31
    Person with significant control
    2016-05-24 ~ dissolved
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    6 Duke Street St. James's, 2nd Floor, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2017-11-29 ~ now
    IIF 22 - Director → ME
  • 8
    Water Cottage, Little Ann, Andover, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -87,163 GBP2024-08-31
    Officer
    2006-03-16 ~ now
    IIF 15 - Director → ME
  • 9
    Water Cottage, Little Ann, Andover, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -3,566 GBP2024-08-31
    Officer
    2006-03-16 ~ now
    IIF 18 - Director → ME
  • 10
    INNOVATION SYSTEMS LTD - 2003-10-01
    Water Cottage, Little Ann, Andover, Hampshire, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    199,907 GBP2024-08-31
    Officer
    2003-09-18 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-08-04 ~ now
    IIF 10 - Has significant influence or control → OE
  • 11
    Water Cottage, Little Ann Road, Andover, Hampshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-12-31
    Officer
    2016-12-02 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-12-02 ~ now
    IIF 5 - Right to appoint or remove directors as a member of a firm → OE
    IIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
  • 12
    Water Cottage, Little Ann, Hants, England
    Active Corporate (4 parents)
    Equity (Company account)
    70,101 GBP2024-12-31
    Officer
    2015-10-01 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    39 Castle Street, Leicester, England
    Dissolved Corporate (4 parents)
    Officer
    2011-03-15 ~ dissolved
    IIF 44 - Director → ME
    2011-03-15 ~ dissolved
    IIF 49 - Secretary → ME
  • 14
    5 Quintin Avenue, London, Greater London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -76,062 GBP2024-10-31
    Officer
    2023-10-25 ~ now
    IIF 19 - Director → ME
  • 15
    OBERON INVESTMENTS LIMITED - 2018-11-09
    WORKLAB VENTURES LIMITED - 2018-04-11
    Water Cottage, Little Ann Road, Andover, Hampshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    200 GBP2021-01-31
    Officer
    2017-01-16 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2017-01-16 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 24
  • 1
    Stirling House, College Road, Cheltenham, Gloucestershire, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-12-31
    Officer
    2014-04-23 ~ 2015-07-01
    IIF 42 - Director → ME
  • 2
    C/o Smith Williamson Llp, Portwall Place Portwall Lane, Bristol
    Dissolved Corporate (4 parents)
    Officer
    2014-04-24 ~ 2015-07-01
    IIF 48 - Director → ME
  • 3
    C/o Bdo Llp Bridgewater House, Finzels Reach Counterslip, Bristol
    Dissolved Corporate (3 parents)
    Officer
    2014-12-10 ~ 2015-07-01
    IIF 45 - Director → ME
  • 4
    Stirling House, College Road, Cheltenham, Gloucestershire
    Dissolved Corporate (2 parents)
    Officer
    2013-11-22 ~ 2015-07-01
    IIF 30 - Director → ME
  • 5
    THE FUNNY FARM LIMITED - 2006-05-17
    Ginger Fox Ltd, Bridgewater House Finzels Reach Counterslip, Bristol
    Dissolved Corporate (4 parents)
    Officer
    2013-11-22 ~ 2015-07-01
    IIF 31 - Director → ME
  • 6
    GREEN UMBRELLA DISTRIBUTION LIMITED - 2007-11-13
    FEARLESS ENTERPRISES LIMITED - 2006-10-27
    3rd Floor, 220 Queenstown Road, London
    Dissolved Corporate (2 parents)
    Officer
    2014-04-23 ~ 2015-07-01
    IIF 43 - Director → ME
  • 7
    GREEN UMBRELLA ENTERTAINMENT LIMITED - 2007-11-13
    GREEN UMBRELLA VIDEOS LIMITED - 2005-06-06
    THE PENSION DRAWDOWN BUREAU LIMITED - 2001-11-30
    3rd Floor, 220 Queenstown Road, London
    Dissolved Corporate (2 parents)
    Officer
    2014-04-23 ~ 2015-07-01
    IIF 41 - Director → ME
  • 8
    Centenary House, Peninsula Park, Rydon Lane, Exeter
    Dissolved Corporate (2 parents)
    Officer
    2014-04-23 ~ 2015-07-01
    IIF 39 - Director → ME
  • 9
    Centenary House, Peninsula Park, Rydon Lane, Devon
    Dissolved Corporate (2 parents)
    Officer
    2014-04-23 ~ 2015-07-01
    IIF 40 - Director → ME
  • 10
    3rd Floor 220 Queenstown Road, London
    Dissolved Corporate (2 parents)
    Officer
    2014-04-23 ~ 2015-07-01
    IIF 38 - Director → ME
  • 11
    ILA SECURITY LIMITED - 2014-11-05
    Bridgewater House, Finzels Reach, Counterslip, Bristol
    Dissolved Corporate (1 parent)
    Officer
    2008-07-02 ~ 2015-07-01
    IIF 37 - Director → ME
  • 12
    RIZON STUDIOS LIMITED - 2014-05-02
    Bdo Llp, Bridgewater House, Finzels Reach, Counterslip, Bristol
    Dissolved Corporate (1 parent)
    Officer
    2014-04-17 ~ 2015-07-01
    IIF 36 - Director → ME
  • 13
    4th Floor 220 Queenstown Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2013-11-22 ~ 2015-07-01
    IIF 27 - Director → ME
  • 14
    CONSILIENCE LIMITED - 2008-02-20
    Stirling House, College Road, Cheltenham, Gloucestershire
    Dissolved Corporate (2 parents)
    Officer
    2013-11-22 ~ 2015-07-01
    IIF 33 - Director → ME
  • 15
    Bdo Llp, Bridgewater House Finzels Reach, Counterslip, Bristol
    Dissolved Corporate (3 parents)
    Officer
    2013-11-22 ~ 2015-07-01
    IIF 28 - Director → ME
  • 16
    Stirling House, College Road, Cheltenham, Gloucestershire
    Dissolved Corporate (2 parents)
    Officer
    2013-11-22 ~ 2015-07-01
    IIF 32 - Director → ME
  • 17
    MELD LIMITED - 2008-02-19
    MELD PUBLISHING LIMITED - 2007-04-30
    Stirling House, College Road, Cheltenham, Gloucestershire
    Dissolved Corporate (2 parents)
    Officer
    2013-11-22 ~ 2015-07-01
    IIF 29 - Director → ME
  • 18
    ALUMNET LIMITED - 2020-08-04
    8 Saltcoats Road, London, England
    Liquidation Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -441,781 GBP2021-12-31
    Officer
    2016-07-14 ~ 2020-08-10
    IIF 47 - Director → ME
    Person with significant control
    2016-07-14 ~ 2020-03-25
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    6 Duke Street St. James's, 2nd Floor, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2021-03-01 ~ 2022-09-06
    IIF 46 - Director → ME
  • 20
    OBERON INVESTMENTS LTD - 2021-04-07
    GMC HOLDINGS LIMITED - 2018-11-09
    6 Duke Street St. James's, 2nd Floor, London, United Kingdom
    Active Corporate (5 parents, 8 offsprings)
    Equity (Company account)
    1,249,610 GBP2018-10-31
    Officer
    2019-09-20 ~ 2020-11-18
    IIF 34 - Director → ME
  • 21
    Bosun House Racecourse Road, Dormansland, Surrey, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    2016-06-07 ~ 2017-06-19
    IIF 35 - Director → ME
  • 22
    HUBCOM LTD - 2016-04-18
    5th Floor, Grove House, 248a Marylebone Road, London
    Liquidation Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -182,231 GBP2023-12-31
    Officer
    2015-12-11 ~ 2018-03-29
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-03-29
    IIF 9 - Has significant influence or control → OE
  • 23
    3rd Floor 220 Queenstown Road, London
    Dissolved Corporate (1 parent)
    Officer
    2013-02-15 ~ 2015-07-01
    IIF 23 - Director → ME
  • 24
    54 Charlotte Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,082,802 GBP2019-12-31
    Officer
    2016-03-23 ~ 2019-05-31
    IIF 25 - Director → ME
    Person with significant control
    2016-06-14 ~ 2019-05-31
    IIF 8 - Has significant influence or control → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.