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 Roy Bond

    Related profiles found in government register
  • Mr Philip Roy Bond
    British born in June 1977

    Resident in England

    Registered addresses and corresponding companies

    • Caxton House, Watermark Way, Foxholes Business Park, Hertford, Hertfordshire, SG13 7TZ, England

      IIF 1

    • Caxton House, Watermark Way, Foxholes Business Park, Hertford, SG13 7TZ

      IIF 2 IIF 3 IIF 4

    • First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, WD17 1HP, United Kingdom

      IIF 9
  • Bond, Philip Roy
    British chief executive born in June 1977

    Resident in England

    Registered addresses and corresponding companies

    • Unit 4-5, Watermark Way, Foxholes Business Park, Hertford, SG13 7TZ, England

      IIF 10
  • Bond, Philip Roy
    British company director born in June 1977

    Resident in England

    Registered addresses and corresponding companies

    • Sadlers, 175 High Street, Barnet, Herts, EN5 5SU, England

      IIF 11

    • Caxton House, Watermark Way, Hertford, Hertfordshire, SG13 7TZ, United Kingdom

      IIF 12
  • Bond, Philip Roy
    British director born in June 1977

    Resident in England

    Registered addresses and corresponding companies

    • Caxton House, Watermark Way, Foxholes Business Park, Hertford, Hertfordshire, SG12 7TZ, England

      IIF 13

    • Caxton House, Watermark Way, Foxholes Business Park, Hertford, Hertfordshire, SG13 7TZ, England

      IIF 14

    • Caxton House, Watermark Way, Foxholes Business Park, Hertford, SG13 7TZ

      IIF 15

    • Caxton House, Watermark Way, Foxholes Business Park, Hertford, SG13 7TZ, England

      IIF 16 IIF 17 IIF 18

    • First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, WD17 1HP, United Kingdom

      IIF 26
  • Bond, Philip
    British director born in June 1977

    Resident in England

    Registered addresses and corresponding companies

    • Caxton House, Watermark Way, Foxholes Business Park, Hertford, SG13 7TZ, England

      IIF 27
  • Bond, Philip
    British company director born in May 1977

    Resident in England

    Registered addresses and corresponding companies

    • Caxton House, Watermark Way, Foxholes Business Park, Hertford, SG13 7TZ, England

      IIF 28
  • Mr Philip Bond
    British born in June 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Caxton House, Watermark Way, Foxholes Business Park, Hertford, SG13 7TZ

      IIF 29
  • Mr Philip Bond
    British born in July 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 54, Sun Street, Waltham Abbey, Essex, EN9 1EJ

      IIF 30
  • Bond, Philip Roy
    born in June 1977

    Resident in England

    Registered addresses and corresponding companies

    • 2, Staffordshire House, Potter Wood Close, Potters Green Nr Dane End, Herts, SG12 0LD, United Kingdom

      IIF 31
child relation
Offspring entities and appointments
Active 18
  • 1
    TDH MARKETING SERVICES LIMITED - 1989-07-19
    Caxton House Watermark Way, Foxholes Business Park, Hertford, England
    Corporate (5 parents)
    Officer
    2019-04-02 ~ now
    IIF 18 - director → ME
  • 2
    CANDA COPYING UK LIMITED - 2021-10-25
    Caxton House Watermark Way, Foxholes Business Park, Hertford, England
    Corporate (3 parents)
    Equity (Company account)
    6,819,735 GBP2023-11-30
    Officer
    2024-10-11 ~ now
    IIF 27 - director → ME
  • 3
    S.W. (COMMUNICATIONS) LIMITED - 1993-07-15
    Caxton House Watermark Way, Foxholes Business Park, Hertford, England
    Corporate (5 parents)
    Equity (Company account)
    126,932 GBP2018-04-30
    Officer
    2018-05-25 ~ now
    IIF 20 - director → ME
  • 4
    NRG INTELLIGENCE LIMITED - 2011-12-19
    D & D CREATIVE LIMITED - 2011-01-14
    Caxton House Watermark Way, Foxholes Business Park, Hertford, England
    Corporate (3 parents)
    Equity (Company account)
    109,120 GBP2023-04-30
    Officer
    2023-05-02 ~ now
    IIF 19 - director → ME
  • 5
    BECK E3 LIMITED - 2013-02-13
    Caxton House Watermark Way, Foxholes Business Park, Hertford, England
    Corporate (3 parents)
    Equity (Company account)
    334 GBP2023-04-30
    Officer
    2023-05-02 ~ now
    IIF 21 - director → ME
  • 6
    Caxton House Watermark Way, Foxholes Business Park, Hertford
    Corporate (3 parents)
    Equity (Company account)
    939,368 GBP2021-10-31
    Officer
    2011-03-18 ~ now
    IIF 17 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    18,101 GBP2024-06-30
    Officer
    2017-06-28 ~ now
    IIF 26 - director → ME
    Person with significant control
    2017-06-28 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    Caxton House Watermark Way, Foxholes Business Park, Hertford
    Dissolved corporate (4 parents)
    Officer
    2013-11-29 ~ dissolved
    IIF 28 - director → ME
  • 9
    Caxton House Watermark Way, Foxholes Business Park, Hertford, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    923,636 GBP2019-06-30
    Officer
    2019-07-09 ~ now
    IIF 22 - director → ME
  • 10
    VISION (OFFICE AUTOMATION) PLC - 2004-07-15
    IMAGES (CITY) LIMITED - 1994-02-11
    HERTS COMMUNICATIONS LIMITED - 1993-04-23
    Caxton House Watermark Way, Foxholes Business Park, Hertford
    Corporate (5 parents)
    Officer
    2009-10-01 ~ now
    IIF 24 - director → ME
  • 11
    VISION GROUP (HOLDINGS) PLC - 2016-12-02
    VISION GROUP (HOLDINGS) LIMITED - 2012-02-23
    VISION GROUP HLDGS LIMITED - 2012-02-23
    Caxton House Watermark Way, Foxholes Business Park, Hertford
    Corporate (5 parents, 12 offsprings)
    Officer
    2011-03-18 ~ now
    IIF 16 - director → ME
  • 12
    Caxton House Watermark Way, Foxholes Business Park, Hertford, Hertfordshire, England
    Corporate (4 parents, 1 offspring)
    Officer
    2023-10-11 ~ now
    IIF 14 - director → ME
    Person with significant control
    2023-10-11 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 13
    Caxton House Watermark Way, Foxholes Business Park, Hertford
    Dissolved corporate (4 parents)
    Officer
    2011-01-12 ~ dissolved
    IIF 15 - director → ME
  • 14
    Caxton House Watermark Way, Foxholes Business Park, Hertford
    Dissolved corporate (4 parents)
    Officer
    2015-03-20 ~ dissolved
    IIF 13 - director → ME
  • 15
    Caxton House Watermark Way, Foxholes Business Park, Hertford
    Corporate (5 parents)
    Officer
    2011-09-08 ~ now
    IIF 12 - director → ME
  • 16
    VISION TELECOMS (LONDON) LIMITED - 2014-10-20
    VO TECHNICAL SERVICES LIMITED - 2014-04-22
    VISION OFFICE TECHNICAL SERVICES LIMITED - 2011-09-02
    VISIONTEL LIMITED - 1997-10-29
    Caxton House Watermark Way, Foxholes Business Park, Hertford
    Dissolved corporate (3 parents)
    Equity (Company account)
    150 GBP2018-06-30
    Officer
    2012-09-24 ~ dissolved
    IIF 23 - director → ME
    Person with significant control
    2016-09-23 ~ dissolved
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - Has significant influence or control → OE
  • 17
    Unit 4-5 Watermark Way, Foxholes Business Park, Hertford, England
    Corporate (3 parents)
    Officer
    2023-10-25 ~ now
    IIF 10 - director → ME
  • 18
    Caxton House Watermark Way, Foxholes Business Park, Hertford
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2015-05-07 ~ dissolved
    IIF 25 - director → ME
Ceased 8
  • 1
    Caxton House Watermark Way, Foxholes Business Park, Hertford
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Sadlers, 175 High Street, Barnet, Herts, England
    Corporate (5 parents)
    Equity (Company account)
    11,677 GBP2024-03-31
    Officer
    2013-10-15 ~ 2017-09-19
    IIF 11 - director → ME
  • 3
    VISION (OFFICE AUTOMATION) PLC - 2004-07-15
    IMAGES (CITY) LIMITED - 1994-02-11
    HERTS COMMUNICATIONS LIMITED - 1993-04-23
    Caxton House Watermark Way, Foxholes Business Park, Hertford
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    VISION GROUP (HOLDINGS) PLC - 2016-12-02
    VISION GROUP (HOLDINGS) LIMITED - 2012-02-23
    VISION GROUP HLDGS LIMITED - 2012-02-23
    Caxton House Watermark Way, Foxholes Business Park, Hertford
    Corporate (5 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-02-29
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    Caxton House Watermark Way, Foxholes Business Park, Hertford
    Dissolved corporate (4 parents)
    Person with significant control
    2017-01-01 ~ 2017-01-01
    IIF 2 - Has significant influence or control → OE
  • 6
    Caxton House Watermark Way, Foxholes Business Park, Hertford
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    VISION TELECOMS (UK) LLP - 2014-10-20
    54 Sun Street, Waltham Abbey, Essex
    Dissolved corporate (2 parents)
    Officer
    2014-10-02 ~ 2017-09-17
    IIF 31 - llp-designated-member → ME
    Person with significant control
    2016-09-25 ~ 2017-09-17
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 30 - Has significant influence or control → OE
  • 8
    Caxton House Watermark Way, Foxholes Business Park, Hertford
    Dissolved corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    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

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