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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Philip, Ian Edward

    Related profiles found in government register
  • Philip, Ian Edward
    British born in January 1950

    Resident in England

    Registered addresses and corresponding companies
    • 15, Shoreham Place, Shoreham, Sevenoaks, Kent, TN14 7RX, England

      IIF 1 IIF 2
    • 15, Shoreham Place, Shoreham, Sevenoaks, Kent, TN14 7RX, United Kingdom

      IIF 3
    • 15, Shoreham Place, Shoreham, Sevenoaks, TN14 7RX, England

      IIF 4
  • Philip, Ian Edward
    British chartered accountant born in January 1950

    Resident in England

    Registered addresses and corresponding companies
  • Philip, Ian Edward
    British corporate finance director born in January 1950

    Resident in England

    Registered addresses and corresponding companies
    • 13 St Johns Road, Sevenoaks, Kent, TN13 3LR

      IIF 18
  • Philip, Ian Edward
    British finance director born in January 1950

    Resident in England

    Registered addresses and corresponding companies
    • 13 St Johns Road, Sevenoaks, Kent, TN13 3LR

      IIF 19
  • Philip, Ian Edward
    born in January 1950

    Resident in England

    Registered addresses and corresponding companies
    • 15, Shoreham Place, Shoreham, Sevenoaks, Kent, TN14 7RX, England

      IIF 20 IIF 21
  • Philip, Ian Edward
    British

    Registered addresses and corresponding companies
  • Philip, Ian Edward
    British accountant

    Registered addresses and corresponding companies
    • 13 St Johns Road, Sevenoaks, Kent, TN13 3LR

      IIF 30
  • Philip, Ian Edward
    British chartered accountant

    Registered addresses and corresponding companies
    • 8a, Milton Park, Milton, Abingdon, Oxfordshire, OX14 4RR, United Kingdom

      IIF 31
    • 13 St Johns Road, Sevenoaks, Kent, TN13 3LR

      IIF 32 IIF 33
  • Mr Ian Edward Philip
    British born in January 1950

    Resident in England

    Registered addresses and corresponding companies
    • 15, Shoreham Place, Shoreham, Sevenoaks, TN14 7RX, England

      IIF 34
  • Philip, Ian Edward

    Registered addresses and corresponding companies
    • 21, Poland Street, London, London, United Kingdom

      IIF 35
    • 21, Poland Street, London, W1F 8QG, England

      IIF 36
    • 21 Poland Street, London, W1F 8QG, United Kingdom

      IIF 37
    • Caxton House, Old Station Road, Loughton, Essex, IG10 4PE, England

      IIF 38
    • Caxton House, Old Station Road, Loughton, Essex, IG10 4PE, United Kingdom

      IIF 39 IIF 40
    • 13 St Johns Road, Sevenoaks, Kent, TN13 3LR

      IIF 41 IIF 42
    • 15, Shoreham Place, Shoreham, Sevenoaks, TN14 7RX, England

      IIF 43
    • Emstrey House North, Shrewsbury Business Park, Shrewsbury, SY2 6LG, United Kingdom

      IIF 44 IIF 45
  • Mr Ian Edward Philip
    British born in January 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Caxton House, Old Station Road, Loughton, Essex, IG10 4PE, United Kingdom

      IIF 46
    • 15, Shoreham Place, Shoreham, Sevenoaks, Kent, TN14 7RX, United Kingdom

      IIF 47
child relation
Offspring entities and appointments 39
  • 1
    00225982 LIMITED
    - now 00225982
    HILL-MASON LIMITED
    - 1994-06-13 00225982
    HILL'S ADVERTISING LIMITED
    - 1976-12-31 00225982
    991 Great West Road, Brentford, Middlesex
    Dissolved Corporate (14 parents)
    Officer
    ~ 1994-06-30
    IIF 12 - Director → ME
  • 2
    AIRPORT MEDIA INTERNATIONAL LIMITED - now
    AEROMEDIA LIMITED - 1995-02-10
    AXIS MEDIA INTERNATIONAL LIMITED - 1995-01-20
    AVENIR (U.K.) LIMITED
    - 1995-01-10 02648585
    LARGEQUICK LIMITED - 1991-10-18
    Sea Containers, 18 Upper Ground, London, United Kingdom
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    1993-09-16 ~ 1994-06-30
    IIF 11 - Director → ME
  • 3
    ALLIANCE PREMIUM PLC
    - now 06189958
    ALLIANCE LAND PLC
    - 2012-04-13 06189958
    ASSET LAND GROUP PLC
    - 2009-04-27 06189958
    Caxton House, Old Station Road, Loughton, Essex
    Dissolved Corporate (3 parents)
    Officer
    2007-03-28 ~ dissolved
    IIF 26 - Secretary → ME
  • 4
    ASSET LAND INVESTMENT PLC
    - now 05435811 OC313389
    ASSET LAND INVESTMENTS PLC
    - 2006-07-14 05435811 OC313389
    ASSET LAND ASSOCIATES LIMITED
    - 2006-01-13 05435811
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (5 parents)
    Officer
    2006-01-09 ~ 2013-08-15
    IIF 30 - Secretary → ME
  • 5
    ATLAS PRODUCTION MUSIC LIMITED
    - now 04410903 07148436
    NOISE PUMP MUSIC LIMITED
    - 2010-06-24 04410903 07148436
    15 Shoreham Place, Shoreham, Sevenoaks, England
    Active Corporate (10 parents)
    Officer
    2003-02-27 ~ 2009-11-11
    IIF 7 - Director → ME
    2009-11-11 ~ now
    IIF 43 - Secretary → ME
  • 6
    AUDIOBOOM LIMITED - now
    AUDIOBOO LIMITED
    - 2014-09-25 07013326
    2-6 Boundary Row 2-6 Boundary Row, London, England
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2010-01-21 ~ 2012-08-17
    IIF 40 - Secretary → ME
  • 7
    BEST BEFORE MEDIA LIMITED
    04598033
    C/o, Thornton Rones, 311 High Road, Loughton, Essex
    Dissolved Corporate (5 parents)
    Officer
    2006-10-31 ~ dissolved
    IIF 24 - Secretary → ME
  • 8
    E-BOX LIMITED
    - now 04113318
    PFI NET LIMITED - 2004-02-11
    ROCK PROJECT AND CONSTRUCTION MANAGEMENT LIMITED - 2002-04-18
    ROCK CONSULTING LTD - 2001-10-11
    Emstrey House North, Shrewsbury Business Park, Shrewsbury, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2009-11-16 ~ 2018-09-26
    IIF 44 - Secretary → ME
  • 9
    FDEC SERVICES LIMITED
    - now 05191498
    TWEED LIMITED - 2004-12-22
    Caxton House, Old Station Road, Loughton, Essex
    Dissolved Corporate (5 parents)
    Officer
    2005-08-24 ~ dissolved
    IIF 23 - Secretary → ME
  • 10
    G.F.I. INVESTMENTS SA LTD
    08090115
    Caxton House, Old Station Road, Loughton, Essex
    Dissolved Corporate (5 parents)
    Officer
    2012-05-31 ~ dissolved
    IIF 38 - Secretary → ME
  • 11
    IMPRESSION UK LIMITED - now
    THE KINGSWAY PRESS LIMITED - 2006-06-08
    MILLS & ALLEN PRINTING GROUP LIMITED
    - 1993-08-31 01040067
    ALEMBIC HOUSE HOLDINGS LIMITED
    - 1978-12-31 01040067
    3 Hardman Street, Manchester, England
    Dissolved Corporate (22 parents)
    Officer
    ~ 1993-06-02
    IIF 8 - Director → ME
  • 12
    JCDECAUX MEDIA SERVICES LIMITED - now
    JCDECAUX ONE STOP SHOP LIMITED - 2000-09-22
    EUROPOSTER SERVICES LIMITED - 2000-08-02
    ALBION POSTERS LIMITED
    - 1996-08-08 00735574
    STAR SOLUS SITES (LEEDS) LIMITED
    - 1982-05-13 00735574
    991 Great West Road, Brentford, Middlesex
    Dissolved Corporate (19 parents)
    Officer
    ~ 1994-06-30
    IIF 5 - Director → ME
  • 13
    JCDECAUX UNITED LIMITED - now
    UNITED COMMUNICATIONS LIMITED
    - 2000-05-03 00797437 02475537
    MILLS & ALLEN GROUP LIMITED
    - 1989-12-19 00797437
    MILLS & ALLEN INTERNATIONAL LIMITED
    - 1977-12-31 00797437
    991 Great West Road, Brentford, Middlesex
    Active Corporate (33 parents, 1 offspring)
    Officer
    ~ 1994-06-30
    IIF 18 - Director → ME
  • 14
    LAMPS THEATRE & ARTS CIC
    14631309
    15 Shoreham Place, Shoreham, Sevenoaks, England
    Active Corporate (9 parents)
    Officer
    2023-02-01 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2023-02-01 ~ 2023-03-05
    IIF 34 - Right to appoint or remove directors OE
    IIF 34 - Ownership of voting rights - 75% or more OE
  • 15
    LORD ASSOCIATES LIMITED
    - now 03437199 05298522... (more)
    MICROMONEY LIMITED
    - 2007-11-27 03437199
    15 Shoreham Place, Shoreham, Sevenoaks, Kent, United Kingdom
    Active Corporate (4 parents)
    Officer
    1997-09-29 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 46 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 46 - Ownership of shares – More than 50% but less than 75% OE
    2016-04-06 ~ now
    IIF 47 - Ownership of shares – More than 50% but less than 75% OE
    IIF 47 - Ownership of voting rights - More than 50% but less than 75% OE
  • 16
    9-11 High Beech Road, Loughton, England
    Active Corporate (9 parents)
    Officer
    2007-11-15 ~ 2016-12-01
    IIF 20 - LLP Designated Member → ME
  • 17
    LORD ASSOCIATES TAXATION & BUSINESS CONSULTANTS LIMITED
    - now 06290078 OC308610
    WHITTON LIMITED
    - 2007-11-20 06290078
    9-11 High Beech Road, Loughton, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2007-09-30 ~ 2018-07-25
    IIF 32 - Secretary → ME
  • 18
    MADISON SPORTS GROUP LIMITED
    - now 08673315
    MADISON SPORTS COMPANY, LTD
    - 2013-10-22 08673315
    C/o Resolve Advisory Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2013-10-14 ~ 2018-02-09
    IIF 36 - Secretary → ME
  • 19
    MARGINHELP LIMITED
    02096815
    991 Great West Road, Brentford, Middlesex
    Dissolved Corporate (11 parents)
    Officer
    ~ 1994-06-30
    IIF 13 - Director → ME
  • 20
    NOISE PUMP MUSIC LIMITED
    - now 07148436 04410903
    ATLAS PRODUCTION MUSIC LIMITED
    - 2010-06-24 07148436 04410903
    Caxton House, Old Station Road, Loughton, Essex
    Dissolved Corporate (3 parents)
    Officer
    2010-05-17 ~ dissolved
    IIF 39 - Secretary → ME
  • 21
    OCP MADISON HOLDINGS, LTD
    08632538
    Resolve Advisory Limited 22, York Buildings, London
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2013-10-14 ~ 2018-02-09
    IIF 37 - Secretary → ME
  • 22
    PEARL & DEAN CINEMAS LIMITED - now
    PEARL & DEAN LIMITED
    - 1993-06-28 00614063
    PEARL & DEAN GROUP LIMITED(THE)
    - 1987-03-19 00614063
    209 Blackfriars Road, London, England
    Active Corporate (29 parents)
    Officer
    ~ 1993-03-05
    IIF 14 - Director → ME
  • 23
    PEARL & DEAN DISPLAYS LIMITED
    - now 00569525
    PEARL & DEAN (OVERSEAS HOLDINGS) LIMITED
    - 1987-03-19 00569525
    75 Springfield Road, Chelmsford, Essex
    Dissolved Corporate (14 parents)
    Officer
    ~ 1994-01-04
    IIF 15 - Director → ME
  • 24
    PFI NET LIMITED
    - now 04857055 04113318
    WILCHAP 327 LIMITED - 2004-02-19
    Caxton House, Old Station Road, Loughton, Essex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-08-31 ~ dissolved
    IIF 22 - Secretary → ME
  • 25
    PHOENIX OVERSEAS PROJECTS LTD
    - now 03870906
    HENDOME LIMITED
    - 2000-02-07 03870906
    13 St John's Road, Sevenoaks, Kent
    Dissolved Corporate (5 parents)
    Officer
    2000-01-18 ~ dissolved
    IIF 6 - Director → ME
    2000-03-22 ~ dissolved
    IIF 29 - Secretary → ME
  • 26
    PRIMESIGHT AIRPORT ADVERTISING LIMITED
    - now 01950228
    PRIMESIGHT SPECTACULARS LIMITED - 1988-02-12
    PRIME IMAGE LIMITED - 1987-07-07
    CEDARQUILL LIMITED - 1985-10-31
    7th Floor, Lacon House, 84 Theobalds Road, London
    Dissolved Corporate (28 parents)
    Officer
    1996-01-12 ~ 1997-08-22
    IIF 25 - Secretary → ME
  • 27
    PRIMESIGHT COMMUNICATIONS LIMITED
    - now 03085817
    EUROLITE 6'S LIMITED
    - 1996-05-13 03085817
    MICROPRIZE LIMITED - 1995-09-06
    7th Floor, Lacon House, 84 Theobalds Road, London
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    1996-04-29 ~ 1997-04-23
    IIF 19 - Director → ME
    1996-01-12 ~ 1997-08-22
    IIF 28 - Secretary → ME
  • 28
    PRIMESIGHT LIMITED
    - now 01847728
    PRIMESIGHT LIMITED
    - 1996-05-28 01847728
    MOREBUS LIMITED - 1985-01-23
    LEGIBUS 474 LIMITED - 1984-12-12
    7th Floor, Lacon House, 84 Theobalds Road, London, United Kingdom
    Active Corporate (44 parents, 7 offsprings)
    Officer
    1994-10-17 ~ 1997-04-23
    IIF 16 - Director → ME
    1995-11-21 ~ 1997-08-22
    IIF 41 - Secretary → ME
  • 29
    PUBLIC PRIVATE INVESTMENTS LTD
    04113085
    Emstrey House North, Shrewsbury Business Park, Shrewsbury, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2009-11-25 ~ 2018-09-26
    IIF 45 - Secretary → ME
  • 30
    SEVENOAKS & DISTRICT CHAMBER OF COMMERCE LIMITED
    02960284
    Room 2, 1st Floor 7 Blighs Walk, Sevenoaks, England
    Active Corporate (66 parents)
    Officer
    2006-02-24 ~ 2013-06-10
    IIF 42 - Secretary → ME
  • 31
    SHOREHAM PLACE LIMITED
    00794272
    17 Shoreham Place, Shoreham, Sevenoaks, Kent, England
    Active Corporate (31 parents)
    Officer
    2014-03-12 ~ now
    IIF 2 - Director → ME
  • 32
    SHOREHAM SHOP LLP
    OC328391
    Peter Kasch, Filston Oast Filston Lane, Shoreham, Sevenoaks, Kent
    Active Corporate (34 parents)
    Officer
    2014-12-19 ~ now
    IIF 21 - LLP Member → ME
  • 33
    SIX DAY MANAGEMENT (UK) LIMITED
    08802947
    C/o Resolve Asvisory Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (7 parents)
    Officer
    2013-12-05 ~ 2018-02-09
    IIF 35 - Secretary → ME
  • 34
    SPANKING MEDIA LIMITED
    04598044
    Caxton House, Old Station Road, Loughton, Essex, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2006-10-31 ~ dissolved
    IIF 27 - Secretary → ME
  • 35
    UNITED COMMUNICATIONS TRUSTEES LIMITED
    - now 02475537 00797437
    MAPRAPID LIMITED
    - 1990-04-02 02475537
    991 Great West Road, Brentford, Middlesex
    Active Corporate (24 parents)
    Officer
    2005-01-28 ~ now
    IIF 1 - Director → ME
    ~ 1994-06-28
    IIF 10 - Director → ME
  • 36
    WALTHAMSTOW HALL
    03245514
    Walthamstow Hall Bursars Office, Holly Bush Lane, Sevenoaks, Kent
    Active Corporate (74 parents)
    Officer
    1996-09-05 ~ 2016-01-22
    IIF 17 - Director → ME
  • 37
    WALTHAMSTOW HALL (SEVENOAKS) LIMITED
    03621443
    Walthamstow Hall, Holly Bush Lane, Sevenoaks, Kent
    Active Corporate (14 parents)
    Officer
    1998-09-01 ~ 2005-03-01
    IIF 9 - Director → ME
  • 38
    XOU SERVICES LIMITED
    - now 04361174
    DOLLARCROSS LIMITED - 2002-03-07
    8a Milton Park, Milton, Abingdon, Oxfordshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2008-03-30 ~ dissolved
    IIF 31 - Secretary → ME
  • 39
    XOU SOLUTIONS LIMITED
    - now 04297071
    MONEYPAINT LIMITED - 2002-02-12
    8a Milton Park, Abingdon, Oxfordshire, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2008-03-30 ~ dissolved
    IIF 33 - Secretary → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.