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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 Dick

    Related profiles found in government register
  • Philip Dick
    British born in January 1963

    Resident in England

    Registered addresses and corresponding companies
    • 35, Ballards Lane, London, N3 1XW, United Kingdom

      IIF 1 IIF 2
  • Mr Phillip Andrew Dick
    British born in January 1963

    Resident in England

    Registered addresses and corresponding companies
    • 44, Cross Road, Idle, Bradford, West Yorkshire, BD10 9RU

      IIF 3
    • 44, Cross Road, Idle, Bradford, West Yorkshire, BD10 9RU, United Kingdom

      IIF 4
    • Albion Mills, Greengates, Bradford, BD10 9TQ, England

      IIF 5
    • 5 Technology Park, Colindeep Lane, Colindale, London, NW9 6BX, United Kingdom

      IIF 6
    • 4, Fountain House, South Parade, Leeds, LS1 5QX, England

      IIF 7
  • Dick, Phillip Andrew
    British born in January 1963

    Resident in England

    Registered addresses and corresponding companies
    • Albion Mills, Greengates, Bradford, BD10 9TQ, England

      IIF 8
    • 5 Technology Park, Colindeep Lane, Colindale, London, NW9 6BX, United Kingdom

      IIF 9
    • 4, South Parade, Leeds, LS1 5QX, England

      IIF 10
  • Dick, Phillip Andrew
    British director born in January 1963

    Resident in England

    Registered addresses and corresponding companies
    • 44, Cross Road, Idle, Bradford, BD10 9RU, England

      IIF 11 IIF 12
    • 44, Cross Road, Idle, Bradford, West Yorkshire, BD10 9RU

      IIF 13
    • 44, Cross Road, Idle, Bradford, West Yorkshire, BD10 9RU, England

      IIF 14
    • 44, Cross Road, Idle, Bradford, West Yorkshire, BD10 9RU, United Kingdom

      IIF 15 IIF 16
    • 5 Technology Park, Colindeep Lane, Colindale, London, NW9 6BX, United Kingdom

      IIF 17 IIF 18
    • 35, Ballards Lane, London, N3 1XW, United Kingdom

      IIF 19
  • Dick, Phillip Andrew
    British director born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 31, Moorside Road, Moorside Cottage, Eccleshill, Bradford, West Yorkshire, BD2 2HB, United Kingdom

      IIF 20
    • 68 Javelin Close, Idle, Bradford, West Yorkshire, BD10 8SU

      IIF 21 IIF 22
  • Dick, Phillip Andrew

    Registered addresses and corresponding companies
    • Albion Mills, Greengates, Bradford, BD10 9TQ, England

      IIF 23
    • Fountain House, South Parade, Leeds, LS1 5QX, England

      IIF 24
child relation
Offspring entities and appointments 15
  • 1
    BLUE CUBE SOLUTIONS HOLDINGS LIMITED
    13528253
    5 Technology Park, Colindeep Lane, Colindale, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2021-08-27 ~ dissolved
    IIF 17 - Director → ME
  • 2
    BLUE CUBE SOLUTIONS LIMITED
    13532951
    5 Technology Park, Colindeep Lane, Colindale, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2021-08-27 ~ dissolved
    IIF 18 - Director → ME
  • 3
    EPATON LIMITED
    08952280
    2-7 Clerkenwell Green Clerkenwell Green, London, England
    Active Corporate (2 parents)
    Officer
    2014-03-21 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    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
  • 4
    FOOTBALL CROWD LTD
    09839930
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-01-28 ~ 2019-03-28
    IIF 12 - Director → ME
    2016-06-14 ~ 2016-10-07
    IIF 19 - Director → ME
    Person with significant control
    2018-04-04 ~ dissolved
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Ownership of shares – 75% or more OE
  • 5
    IMMUTABLY STORAGE LTD
    16554675
    Fountain House, South Parade, Leeds, England
    Active Corporate (3 parents)
    Officer
    2025-07-11 ~ now
    IIF 24 - Secretary → ME
  • 6
    NETWORK TECHNOLOGY SOLUTIONS (UK) LIMITED
    05224904
    1 More London Place, London
    Dissolved Corporate (13 parents)
    Officer
    2004-10-05 ~ 2014-03-20
    IIF 20 - Director → ME
  • 7
    NG SECURITY (UK) LIMITED
    11204446
    2-7 Clerkenwell Green Clerkenwell Green, London, England
    Active Corporate (4 parents)
    Officer
    2018-02-14 ~ now
    IIF 8 - Director → ME
    2018-02-14 ~ now
    IIF 23 - Secretary → ME
    Person with significant control
    2018-02-14 ~ 2026-02-01
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% OE
  • 8
    NORTHERN HOUSE LTD
    09100064
    44 Cross Road, Idle, Bradford, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2014-06-24 ~ dissolved
    IIF 14 - Director → ME
  • 9
    PIKE NETWORKS LIMITED
    06500426
    Office 1 Clockbarn Tannery Lane, Send, Woking, England
    Dissolved Corporate (4 parents)
    Officer
    2008-02-12 ~ 2011-11-22
    IIF 22 - Director → ME
  • 10
    RESTOREPOINT LTD - now
    TADASOFT LIMITED
    - 2013-11-25 06500417
    Richmond House, Walkern Road, Stevenage, Hertfordshire, United Kingdom
    Active Corporate (9 parents)
    Officer
    2008-02-12 ~ 2011-11-22
    IIF 21 - Director → ME
  • 11
    RIGHTS ASSET MANAGEMENT LTD
    11294798
    The Old Workshop, 1 Ecclesall Road South, Sheffield, England
    Active Corporate (3 parents)
    Officer
    2020-12-14 ~ 2021-10-18
    IIF 10 - Director → ME
    Person with significant control
    2020-07-25 ~ 2021-10-18
    IIF 7 - Ownership of shares – More than 50% but less than 75% OE
  • 12
    SOULVATION LTD
    09494004
    44 Cross Road, Idle, Bradford, West Yorkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-03-17 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more OE
  • 13
    SOULVATION PROMOTIONS LTD
    09471852
    11 Wheatcroft Close, Burntwood, Staffordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-03-05 ~ dissolved
    IIF 16 - Director → ME
  • 14
    TAMLA CONSULTING LTD
    08928241
    44 Cross Road, Idle, Bradford, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2014-03-07 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more OE
  • 15
    VINYL VAULT LTD
    09838687
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-01-28 ~ 2019-03-28
    IIF 11 - Director → ME
    Person with significant control
    2018-04-04 ~ dissolved
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 2 - Ownership of shares – More than 50% but less than 75% OE

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