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.
Dixon, Philip John
- British born in July 1960
Dixon, Philip John
Resident in England
Registered addresses and corresponding companies25a, Thistle Street South West Lane, Edinburgh, EH2 1EW, Scotland
IIF 1Cavendish House, Folds Head, Calver, Hope Valley, S32 3XJ, England
IIF 2The Chase, Thrapston Road, Ellington, Huntingdon, Cambridgeshire, PE28 0AE
IIF 31, Angel Lane, London, EC4R 3AB, United Kingdom
IIF 41, Carey Lane, London, EC2V 8AE
IIF 571-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England
IIF 6One Churchill Place, Canary Wharf, London, E14 5RB
IIF 716 Tesla Court, Innovation Way, Lynch Wood, Peterborough, Cambridgeshire, PE2 6FL, United Kingdom
IIF 816 Tesla Court, Innovation Way, Lynch Wood, Peterborough, PE2 6FL, United Kingdom
IIF 916, Tesla Court, Innovation Way, Peterborough, PE2 6FL
IIF 10
- born in July 1960
Dixon, Philip John
Resident in England
Registered addresses and corresponding companiesThe Chase, Thrapston Road Ellington, Huntingdon, PE28 0AE
IIF 11
- British Registered addresses and corresponding companies
Dixon, Philip John
The Chase, Thrapston Road, Ellington, Huntingdon, Cambridgeshire, PE28 0AE
IIF 12
- British born in July 1960
Mr Philip John Dixon
Resident in England
Registered addresses and corresponding companies
- 1CANTOR FITZGERALD GILTS - 2000-07-19CANTOR FITZGERALD (GILTS) LIMITED - 1992-09-22SPEED 288 LIMITED - 1990-07-235 Churchill Place, Canary Wharf, London, EnglandActive Corporate (56 parents, 1 offspring)Officer2015-11-18 ~ 2016-12-21IIF 7 - Director → ME
- 2Insolvency (Case 1) In administration
Administration started on 2015-03-16XCAP SECURITIES PLC - 2014-02-05XCAP SECURITIES LIMITED - 2010-07-21CAPCO CAPITAL LIMITED - 2009-09-04Riverside House, Irwell Street, ManchesterIn Administration Corporate (15 parents)Officer2015-01-01 ~ 2015-03-12IIF 5 - Director → ME - 3METHUSELAH LIFE MARKETS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-08-24
Dissolved on 2018-05-05WESTLB BASINGHALL LIMITED - 2007-06-07WESTLB PANMURE LIMITED
- 2004-01-12 02002991PANMURE GORDON & CO. (STOCKBROKERS) LIMITED - 1986-04-251 More London Place, LondonDissolved Corporate (175 parents)Officer1998-01-01 ~ 1999-05-18IIF 3 - Director → ME - 4Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-12-02
Dissolved on 2014-09-27CODE SECURITIES LIMITED
- 2006-01-17 04778512QUESTPOOL LIMITED - 2003-06-051 More London Place, LondonDissolved Corporate (25 parents)Officer2003-10-09 ~ 2013-11-01IIF 4 - Director → ME2003-10-09 ~ 2006-01-13IIF 12 - Secretary → ME - 5
PJD FINANCIAL MANAGEMENT LIMITED
15102905Cavendish House Folds Head, Calver, Hope Valley, EnglandActive Corporate (1 parent)Officer2023-08-29 ~ nowIIF 2 - Director → MEPerson with significant control2023-08-29 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OE - 6QUAI FINANCIAL MARKETS CONSULTING LTD - 2011-05-1916 Tesla Court, Innovation Way, PeterboroughActive Corporate (17 parents, 4 offsprings)Officer2017-05-30 ~ 2023-04-27IIF 10 - Director → ME
- 7
QUAI INVESTMENT SERVICES LIMITED
0991924316 Tesla Court Innovation Way, Lynch Wood, Peterborough, Cambridgeshire, United KingdomActive Corporate (9 parents)Officer2019-10-31 ~ 2023-04-27IIF 8 - Director → MEPerson with significant control2019-12-14 ~ 2023-04-27IIF 14 - Has significant influence or control → OE - 8
QUAI TRUSTEES LIMITED
1182100116 Tesla Court Innovation Way, Lynch Wood, Peterborough, United KingdomActive Corporate (5 parents)Officer2019-10-31 ~ 2023-04-27IIF 9 - Director → ME - 9
SQUARE BOOK FINANCE LTD
11971730Unit 219 37 Cremer Street, London, EnglandActive Corporate (8 parents)Officer2020-08-14 ~ 2024-02-16IIF 6 - Director → ME - 10
SQUARE BOOK LIMITED
SC55369125a Thistle Street South West Lane, Edinburgh, ScotlandActive Corporate (7 parents, 3 offsprings)Officer2018-03-09 ~ 2024-02-16IIF 1 - Director → ME - 11
TRED DEVELOPMENTS (BARNES) LLP
OC313865Tithe Barn, Courts Mount Road, Haslemere, SurreyDissolved Corporate (9 parents)Officer2006-09-27 ~ dissolvedIIF 11 - LLP Designated Member → ME
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