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.
Mr Phillip Stephen Watkins
- British born in February 1991
Mr Phillip Stephen Watkins
Resident in United Kingdom
Registered addresses and corresponding companies11/12 Hallmark Trading Centre, Fourth Way, Wembley, HA9 0LB, United Kingdom
IIF 1
- British born in February 1991
Mr Phillip Watkins
Resident in United Kingdom
Registered addresses and corresponding companies48, Anvil Terrace, Dartford, DA2 7WR, England
IIF 2 IIF 348, Anvil Terrace, Dartford, DA2 7WR, United Kingdom
IIF 448, Anvil Terrace, Dartford, Kent, DA2 7WR, United Kingdom
IIF 5Regus, Victory Way, Crossways Business Park, Dartford, Kent, DA2 6QD, United Kingdom
IIF 620-22, Wenlock Road, London, N1 7GU, England
IIF 7 IIF 8Unit 115, Accounts By Simply, 40 Gracechurch Street, London, EC3V 0BT, England
IIF 926, Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4AE, England
IIF 10
- British born in February 1991
Watkins, Phillip Stephen
Resident in United Kingdom
Registered addresses and corresponding companiesRegus Building, 26 Kings Hill Avenue, Kings Hill, West Malling, ME19 4AE, England
IIF 11
- British director born in February 1991
Watkins, Phillip Stephen
Resident in United Kingdom
Registered addresses and corresponding companies11/12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, HA9 0LB, United Kingdom
IIF 12
- British born in February 1991
Watkins, Phillip
Resident in United Kingdom
Registered addresses and corresponding companies48, Anvil Terrace, Dartford, DA2 7WR, England
IIF 13 IIF 1448, Anvil Terrace, Dartford, DA2 7WR, United Kingdom
IIF 1548, Anvil Terrace, Dartford, Kent, DA2 7WR, United Kingdom
IIF 1620-22, Wenlock Road, London, N1 7GU, England
IIF 17Unit 115, Accounts By Simply, 40 Gracechurch Street, London, EC3V 0BT, England
IIF 18Mortimer House, 40 Chatsworth Parade, Petts Wood, Kent, BR5 1DE, United Kingdom
IIF 19
- British director born in February 1991
Watkins, Phillip
Resident in United Kingdom
Registered addresses and corresponding companies - English director born in February 1991
Watkins, Phillip
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in February 1991
Watkins, Phillip Stephen
Resident in England
Registered addresses and corresponding companiesAirport House, Business Centre, Purley Way, Croydon, Surrey, CR0 0XZ, England
IIF 26
- British it born in February 1991
Watkins, Phillip Stephen
Resident in England
Registered addresses and corresponding companies145-157, St John Street, London, EC1V 4PW, England
IIF 27
- British it manager born in February 1991
Watkins, Phillip Stephen
Resident in England
Registered addresses and corresponding companiesAirport House, Business Centre, Purley Way, Croydon, Surrey, CR0 0XZ, England
IIF 28
- British born in February 1991Registered addresses and corresponding companies
Watkins, Phillip Stephen
48, Selbourn Road, Croydon, Surry, CR05JQ, United Kingdom
IIF 29
- British director born in February 1991
Watkins, Phillip
Resident in England
Registered addresses and corresponding companiesAirport House, Business Centre, Purley Way, Croydon, Surrey, CR0 0XZ
IIF 30
- 1Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-02-23 during the appointment or period of control
Commencement of winding up on 2024-04-09 during the appointment or period of controlROSE AND TAYLOR LTD
- 2017-03-28 092170192b Fielding Lane, Bromley, EnglandLiquidation Corporate (4 parents)Officer2014-09-15 ~ nowIIF 11 - Director → ME - 2
ANGE NOIR LTD
1554107548 Anvil Terrace, Dartford, Kent, EnglandDissolved Corporate (1 parent)Officer2024-03-05 ~ dissolvedIIF 14 - Director → MEPerson with significant control2024-03-05 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 3Insolvency (Case 1) Compulsory liquidation
Petition date on 2015-05-26
Commencement of winding up on 2015-11-18
Conclusion of winding up on 2024-05-13
Dissolved on 2024-10-29LONDON WINE TRADERS LTD
- 2011-10-06 07664841Griffins, Tavistock House North Tavistock Square, LondonDissolved Corporate (8 parents)Officer2011-06-10 ~ 2013-06-19IIF 24 - Director → ME - 4
CANARY WHARF GOLD TRADERS LTD
1596959148 Anvil Terrace, Dartford, Kent, EnglandDissolved Corporate (2 parents)Officer2024-09-20 ~ dissolvedIIF 16 - Director → MEPerson with significant control2024-09-20 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
CAPITAL COMMODITY INVESTMENTS LTD
07586552145-157 St John Street, London, EnglandDissolved Corporate (2 parents)Officer2011-06-28 ~ 2011-10-06IIF 23 - Director → ME - 6
CUDO MARKETS LTD
1181953826 Kings Hill Avenue, Kings Hill, West Malling, Kent, EnglandDissolved Corporate (1 parent)Officer2019-02-11 ~ dissolvedIIF 22 - Director → MEPerson with significant control2019-02-11 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE - 7
FEARLESS IT SOLUTIONS LIMITED
0703137633 Cavendish Square, LondonDissolved Corporate (1 parent)Officer2009-09-26 ~ dissolvedIIF 29 - Director → ME - 8
GEORGES PAWN BROKERS LTD
1463744320-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2023-02-03 ~ dissolvedIIF 17 - Director → MEPerson with significant control2023-02-03 ~ dissolvedIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 9
GOLDEIGHT LIMITED
055320324385, 05532032 - Companies House Default Address, CardiffDissolved Corporate (10 parents)Officer2024-09-27 ~ 2025-04-25IIF 15 - Director → MEPerson with significant control2024-09-27 ~ 2025-04-25IIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 10
LCNEUTRAL ESCROW LTD
08286468Airport House Business Centre, Purley Way, Croydon, Surrey, EnglandDissolved Corporate (1 parent)Officer2012-11-08 ~ 2014-09-12IIF 30 - Director → ME - 11Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2015-05-26
Petition date on 2015-11-18
Conclusion of winding up on 2019-11-05
Dissolved on 2020-04-11Griffins, Tavistock House South, Tavistock Square, LondonDissolved Corporate (7 parents)Officer2010-11-16 ~ 2011-07-01IIF 27 - Director → ME2011-07-20 ~ 2013-11-20IIF 25 - Director → ME2013-12-12 ~ 2014-05-14IIF 28 - Director → ME - 12NU-SCRIBBLE LTD - 2009-08-03Mortimer House, 40 Chatsworth Parade, Petts Wood, KentActive Corporate (8 parents)Officer2026-04-21 ~ nowIIF 19 - Director → ME
- 13
P & I TECHNOLOGIES LTD
1314298426 Kings Hill Avenue, West Malling, Kent, EnglandDissolved Corporate (1 parent)Officer2021-01-19 ~ dissolvedIIF 21 - Director → MEPerson with significant control2021-01-19 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE - 14
PI DISTRIBUTION LTD
1535806948 Anvil Terrace, Dartford, EnglandDissolved Corporate (1 parent)Officer2023-12-18 ~ dissolvedIIF 13 - Director → MEPerson with significant control2023-12-18 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 15Insolvency (Case 1) Compulsory liquidation
Petition date on 2015-05-26 during the appointment or period of control
Commencement of winding up on 2015-11-18 during the appointment or period of control
Conclusion of winding up on 2018-04-27 during the appointment or period of control
Dissolved on 2018-10-07 during the appointment or period of controlHighfield Court Tollgate, Chandlers Ford, Eastleigh, HampshireDissolved Corporate (4 parents)Officer2011-04-18 ~ dissolvedIIF 26 - Director → ME - 1611/12 Hallmark Trading Centre Fourth Way, Wembley, Middlesex, United KingdomDissolved Corporate (1 parent)Officer2020-07-31 ~ dissolvedIIF 12 - Director → MEPerson with significant control2020-07-31 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 17
WHISKY TUNNELS LTD
132243144385, 13224314 - Companies House Default Address, CardiffDissolved Corporate (4 parents)Officer2021-02-24 ~ 2021-06-30IIF 20 - Director → MEPerson with significant control2021-02-24 ~ 2021-06-21IIF 6 - Ownership of shares – 75% or more → OE - 18
ZOPI LTD
14510053Unit 115, Accounts By Simply, 40 Gracechurch Street, London, EnglandActive Corporate (2 parents)Officer2022-11-28 ~ nowIIF 18 - Director → MEPerson with significant control2022-11-28 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
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