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
Individuals in focus
Philip, Ian Edward
- British Registered addresses and corresponding companies
Philip, Ian Edward
- Registered addresses and corresponding companies
Philip, Ian Edward
21, Poland Street, London, London, United Kingdom
IIF 2021, Poland Street, London, W1F 8QG, England
IIF 2121 Poland Street, London, W1F 8QG, United Kingdom
IIF 22Caxton House, Old Station Road, Loughton, Essex, IG10 4PE, England
IIF 23Caxton House, Old Station Road, Loughton, Essex, IG10 4PE, United Kingdom
IIF 24 IIF 2515, Shoreham Place, Shoreham, Sevenoaks, TN14 7RX, England
IIF 26Emstrey House North, Shrewsbury Business Park, Shrewsbury, SY2 6LG, United Kingdom
IIF 27 IIF 28
- born in January 1950
Philip, Ian Edward
Resident in England
Registered addresses and corresponding companies - British born in January 1950
Philip, Ian Edward
Resident in England
Registered addresses and corresponding companies13 St Johns Road, Sevenoaks, Kent, TN13 3LR
IIF 31 IIF 32 IIF 33 (more)(less)15, Shoreham Place, Shoreham, Sevenoaks, Kent, TN14 7RX, England
IIF 46 IIF 4715, Shoreham Place, Shoreham, Sevenoaks, Kent, TN14 7RX, United Kingdom
IIF 4815, Shoreham Place, Shoreham, Sevenoaks, TN14 7RX, England
IIF 49Walthamstow Hall, Bursars Office, Holly Bush Lane, Sevenoaks, Kent, TN13 3UL, England
IIF 50
- British born in January 1950
Mr Ian Edward Philip
Resident in England
Registered addresses and corresponding companies15, Shoreham Place, Shoreham, Sevenoaks, TN14 7RX, England
IIF 51
- British born in January 1950
Mr Ian Edward Philip
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
44
- 1
- 2AIRPORT MEDIA INTERNATIONAL LIMITED - nowAEROMEDIA LIMITED - 1995-02-10AXIS MEDIA INTERNATIONAL LIMITED - 1995-01-20
AVENIR (U.K.) LIMITED
- 1995-01-10 02648585LARGEQUICK LIMITED - 1991-10-18Sea Containers, 18 Upper Ground, London, United KingdomDissolved Corporate (30 parents, 1 offspring)Officer1993-09-16 ~ 1994-06-30IIF 37 - Director → ME - 3
- 4Insolvency (Case 1) Compulsory liquidation
Petition date on 2017-01-25
Commencement of winding up on 2017-03-15
Conclusion of winding up on 2024-03-22
Due to be dissolved on 2024-09-01ASSET LAND ASSOCIATES LIMITED
- 2006-01-13 05435811C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (8 parents)Officer2006-01-09 ~ 2013-08-15IIF 11 - Secretary → ME - 5
- 6AUDIOBOOM LIMITED - now
AUDIOBOO LIMITED
- 2014-09-25 070133262-6 Boundary Row 2-6 Boundary Row, London, EnglandActive Corporate (15 parents, 2 offsprings)Officer2010-01-21 ~ 2012-08-17IIF 25 - Secretary → ME - 7
BEST BEFORE MEDIA LIMITED
04598033Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-04-20 during the appointment or period of control
Dissolved on 2013-09-04 during the appointment or period of controlC/o, Thornton Rones, 311 High Road, Loughton, EssexDissolved Corporate (6 parents)Officer2006-10-31 ~ dissolvedIIF 5 - Secretary → ME - 8PFI NET LIMITED - 2004-02-11ROCK PROJECT AND CONSTRUCTION MANAGEMENT LIMITED - 2002-04-18ROCK CONSULTING LTD - 2001-10-11Emstrey House North, Shrewsbury Business Park, Shrewsbury, United KingdomDissolved Corporate (10 parents)Officer2009-11-16 ~ 2018-09-26IIF 27 - Secretary → ME
- 9TWEED LIMITED - 2004-12-22Caxton House, Old Station Road, Loughton, EssexDissolved Corporate (5 parents)Officer2005-08-24 ~ dissolvedIIF 3 - Secretary → ME
- 10
G.F.I. INVESTMENTS SA LTD
08090115Caxton House, Old Station Road, Loughton, EssexDissolved Corporate (5 parents)Officer2012-05-31 ~ dissolvedIIF 23 - Secretary → ME - 11IMPRESSION UK LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2016-11-04
Administration ended on 2019-10-25THE KINGSWAY PRESS LIMITED - 2006-06-08MILLS & ALLEN PRINTING GROUP LIMITED
- 1993-08-31 01040067ALEMBIC HOUSE HOLDINGS LIMITED
- 1978-12-31 010400673 Hardman Street, Manchester, EnglandDissolved Corporate (24 parents)Officer(before 1992-08-22) ~ 1993-06-02IIF 34 - Director → ME - 12JCDECAUX MEDIA SERVICES LIMITED - nowJCDECAUX ONE STOP SHOP LIMITED - 2000-09-22EUROPOSTER SERVICES LIMITED - 2000-08-02
ALBION POSTERS LIMITED
- 1996-08-08 00735574STAR SOLUS SITES (LEEDS) LIMITED
- 1982-05-13 00735574991 Great West Road, Brentford, MiddlesexDissolved Corporate (19 parents)Officer(before 1992-08-22) ~ 1994-06-30IIF 31 - Director → ME - 13
- 14
LAMPS THEATRE & ARTS CIC
1463130915 Shoreham Place, Shoreham, Sevenoaks, EnglandActive Corporate (10 parents)Officer2023-02-01 ~ nowIIF 49 - Director → MEPerson with significant control2023-02-01 ~ 2023-03-05IIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of voting rights - 75% or more → OE - 15
MICROMONEY LIMITED
- 2007-11-27 0343719915 Shoreham Place, Shoreham, Sevenoaks, Kent, United KingdomActive Corporate (4 parents)Officer1997-09-29 ~ nowIIF 48 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 53 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 53 - Ownership of shares – More than 50% but less than 75% → OE2016-04-06 ~ 2016-04-06IIF 52 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 52 - Ownership of shares – More than 50% but less than 75% → OE - 169-11 High Beech Road, Loughton, EnglandActive Corporate (9 parents)Officer2007-11-15 ~ 2016-12-01IIF 29 - LLP Designated Member → ME
- 17
- 18Insolvency (Case 1) In administration
Administration started on 2021-07-12
Administration ended on 2022-07-19MADISON SPORTS COMPANY, LTD
- 2013-10-22 08673315C/o Resolve Advisory Limited 22 York Buildings, John Adam Street, LondonDissolved Corporate (9 parents, 1 offspring)Officer2013-10-14 ~ 2018-02-09IIF 21 - Secretary → ME - 19
MARGINHELP LIMITED
02096815991 Great West Road, Brentford, MiddlesexDissolved Corporate (11 parents)Officer(before 1992-08-22) ~ 1994-06-30IIF 39 - Director → ME - 20
- 21
OCP MADISON HOLDINGS, LTD
08632538Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-12-03
Dissolved on 2024-07-27Resolve Advisory Limited 22, York Buildings, LondonDissolved Corporate (10 parents, 1 offspring)Officer2013-10-14 ~ 2018-02-09IIF 22 - Secretary → ME - 22
- 23
- 24
- 25
- 26Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-03-08
Dissolved on 2012-05-23PRIMELIGHT 6'S LIMITED
- 1997-03-27 01875121PRIMESIGHT COMMUNICATIONS LIMITED - 1995-03-13PRIMESIGHT IN-FLIGHT LIMITED - 1994-04-11AIR TRANSPORT ADVERTISING INTERNATIONAL LIMITED - 1985-11-15ROUNDINFO LIMITED - 1985-02-1355 Baker Street, LondonDissolved Corporate (29 parents, 2 offsprings)Officer1996-01-12 ~ 1997-08-22IIF 10 - Secretary → ME - 27Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-03-08
Dissolved on 2012-05-23PRIMESIGHT FOURS (SALES) LIMITED
- 1997-08-21 02718711METHODKEEP LIMITED - 1992-08-1455 Baker Street, LondonDissolved Corporate (24 parents)Officer1996-01-12 ~ 1997-08-22IIF 7 - Secretary → ME - 28PRIMESIGHT SPECTACULARS LIMITED - 1988-02-12PRIME IMAGE LIMITED - 1987-07-07CEDARQUILL LIMITED - 1985-10-317th Floor, Lacon House, 84 Theobalds Road, LondonDissolved Corporate (28 parents)Officer1996-01-12 ~ 1997-08-22IIF 8 - Secretary → ME
- 29
EUROLITE 6'S LIMITED
- 1996-05-13 03085817MICROPRIZE LIMITED - 1995-09-067th Floor, Lacon House, 84 Theobalds Road, LondonDissolved Corporate (28 parents, 1 offspring)Officer1996-04-29 ~ 1997-04-23IIF 45 - Director → ME1996-01-12 ~ 1997-08-22IIF 18 - Secretary → ME - 30PRIMESIGHT AVIATION MEDIA LIMITED - 1993-04-20KEMPS SPECIALIST MEDIA (POSTERS) LIMITED - 1985-03-14CAPITAL AND REGIONAL POSTERS LIMITED - 1983-11-01GRADEDOWN INVESTMENTS LIMITED - 1981-12-3110 Triton Street, Regent's Place, London, United Kingdom, United KingdomDissolved Corporate (25 parents)Officer1995-01-12 ~ 1997-04-23IIF 44 - Director → ME1996-01-12 ~ 1997-08-22IIF 14 - Secretary → ME
- 31
PRIMESIGHT LIMITED
- 1996-05-28 01847728MOREBUS LIMITED - 1985-01-23LEGIBUS 474 LIMITED - 1984-12-127th Floor, Lacon House, 84 Theobalds Road, London, United KingdomActive Corporate (44 parents, 7 offsprings)Officer1994-10-17 ~ 1997-04-23IIF 43 - Director → ME1995-11-21 ~ 1997-08-22IIF 16 - Secretary → ME - 32Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-03-08
Dissolved on 2012-05-23W.H.S.ADVERTISING LIMITED - 1985-02-1355 Baker Street, LondonDissolved Corporate (23 parents)Officer1996-01-12 ~ 1997-08-22IIF 6 - Secretary → ME - 33
PUBLIC PRIVATE INVESTMENTS LTD
04113085Emstrey House North, Shrewsbury Business Park, Shrewsbury, United KingdomDissolved Corporate (10 parents)Officer2009-11-25 ~ 2018-09-26IIF 28 - Secretary → ME - 34
SEVENOAKS & DISTRICT CHAMBER OF COMMERCE LIMITED
02960284Room 2, 1st Floor 7 Blighs Walk, Sevenoaks, EnglandActive Corporate (66 parents)Officer2006-02-24 ~ 2013-06-10IIF 17 - Secretary → ME - 35
SHOREHAM PLACE LIMITED
0079427224 Shoreham Place, Shoreham, Sevenoaks, EnglandActive Corporate (31 parents)Officer2014-03-12 ~ nowIIF 47 - Director → ME - 36
SHOREHAM SHOP LLP
OC328391Peter Kasch, Filston Oast Filston Lane, Shoreham, Sevenoaks, KentActive Corporate (35 parents)Officer2014-12-19 ~ nowIIF 30 - LLP Member → ME - 37
SIX DAY MANAGEMENT (UK) LIMITED
08802947Insolvency (Case 1) In administration
Administration started on 2021-07-12
Administration ended on 2022-07-20C/o Resolve Asvisory Limited 22 York Buildings, John Adam Street, LondonDissolved Corporate (9 parents)Officer2013-12-05 ~ 2018-02-09IIF 20 - Secretary → ME - 38
SPANKING MEDIA LIMITED
04598044Caxton House, Old Station Road, Loughton, Essex, United KingdomDissolved Corporate (5 parents)Officer2006-10-31 ~ dissolvedIIF 15 - Secretary → ME - 39Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-03-08
Dissolved on 2012-05-23PRIMESIGHT SPECTATOR LIMITED - 1993-04-21GOKEEN LIMITED - 1989-12-1555 Baker Street, LondonDissolved Corporate (22 parents)Officer1996-01-12 ~ 1997-08-22IIF 12 - Secretary → ME - 40
- 41
WALTHAMSTOW HALL
03245514Walthamstow Hall Bursars Office, Holly Bush Lane, Sevenoaks, KentActive Corporate (74 parents)Officer1996-09-05 ~ 2016-01-22IIF 50 - Director → ME - 42
WALTHAMSTOW HALL (SEVENOAKS) LIMITED
03621443Walthamstow Hall, Holly Bush Lane, Sevenoaks, KentActive Corporate (14 parents)Officer1998-09-01 ~ 2005-03-01IIF 35 - Director → ME - 43DOLLARCROSS LIMITED - 2002-03-078a Milton Park, Milton, Abingdon, Oxfordshire, United KingdomDissolved Corporate (5 parents)Officer2008-03-30 ~ dissolvedIIF 1 - Secretary → ME
- 44Insolvency (Case 1) Compulsory liquidation
Petition date on 2011-01-14 during the appointment or period of control
Commencement of winding up on 2011-10-31 during the appointment or period of control
Conclusion of winding up on 2014-11-07 during the appointment or period of control
Dissolved on 2015-02-21 during the appointment or period of controlMONEYPAINT LIMITED - 2002-02-128a Milton Park, Abingdon, Oxfordshire, United KingdomDissolved Corporate (8 parents)Officer2008-03-30 ~ dissolvedIIF 13 - Secretary → ME
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