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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Philip Rambech

    Related profiles found in government register
  • Mr Philip Rambech
    Norwegian born in August 1963

    Resident in England

    Registered addresses and corresponding companies

    • 10, Tilehouse Road, Guildford, GU4 8AL, England

      IIF 1

    • 10, Tilehouse Road, Guildford, Surrey, GU4 8AL, United Kingdom

      IIF 2 IIF 3
  • Mr Philip Rambech
    Norwegian born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Rambech, Philip
    Norwegian co. director born in August 1963

    Resident in England

    Registered addresses and corresponding companies

    • 18 Ismalia House, 20 Townmead Road, London, SW6 2NZ, England

      IIF 7 IIF 8
  • Rambech, Philip
    Norwegian company director born in August 1963

    Resident in England

    Registered addresses and corresponding companies

    • 10 Tilehouse Road, Guildford, Surrey, GU4 8AL

      IIF 9 IIF 10

    • 10, Tilehouse Road, Guildford, Surrey, GU4 8AL, England

      IIF 11
  • Rambech, Philip
    Norwegian director born in August 1963

    Resident in England

    Registered addresses and corresponding companies

    • 2, Lambscroft Way, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 9AX, England

      IIF 12

    • 10 Tilehouse Road, Guildford, Surrey, GU4 8AL

      IIF 13

    • 10, Tilehouse Road, Guildford, Surrey, GU4 8AL, United Kingdom

      IIF 14 IIF 15

    • Continental House, Oak Ridge, West End, Woking, Surrey, GU24 9PJ, England

      IIF 16
  • Rambech, Philip
    born in August 1963

    Resident in England

    Registered addresses and corresponding companies

    • 10, Tilehouse Road, Guildford, Surrey, GU4 8AL, England

      IIF 17
  • Rambech, Philip
    Norwegian company director born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Tilehouse Road, Guildford, GU4 8AL, United Kingdom

      IIF 18

    • 14th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom

      IIF 19
  • Rambech, Philip
    Norwegian director born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Tilehouse Road, Guildford, GU4 8AL, England

      IIF 20 IIF 21

    • 10, Tilehouse Road, Guildford, GU4 8AL, United Kingdom

      IIF 22 IIF 23
  • Rambech, Philip
    Norwegian management consultant born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Tilehouse Road, Guildford, GU4 8AL, England

      IIF 24 IIF 25

    • 1, Chapel Street, Warwick, CV34 4HL, United Kingdom

      IIF 26
  • Rambech, Philip
    Norwegian managing director born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Tilehouse Road, Guildford, GU4 8AL, England

      IIF 27

    • 10, Tilehouse Road, Guildford, GU4 8AL, United Kingdom

      IIF 28
  • Rambech, Philip
    Norwegian managing director

    Registered addresses and corresponding companies

    • 10 Tilehouse Road, Guildford, Surrey, GU4 8AL

      IIF 29
child relation
Offspring entities and appointments
Active 17
  • 1
    10 Tilehouse Road, Guildford, Surrey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -8,958 GBP2023-10-31
    Officer
    2015-10-19 ~ now
    IIF 14 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Has significant influence or control → OE
  • 2
    10 Tilehouse Road, Guildford, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -3,183 GBP2024-04-30
    Officer
    2023-04-13 ~ now
    IIF 24 - director → ME
    Person with significant control
    2023-04-13 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 3
    10 Tilehouse Road, Guildford, Surrey, England
    Dissolved corporate (1 parent)
    Officer
    2011-02-11 ~ dissolved
    IIF 11 - director → ME
  • 4
    VJU LIMITED - 2008-04-02
    10 Tilehouse Road, Guildford, Surrey, England
    Dissolved corporate (2 parents)
    Officer
    2007-02-28 ~ dissolved
    IIF 9 - director → ME
    2008-03-25 ~ dissolved
    IIF 29 - secretary → ME
  • 5
    2 Lambscroft Way, Chalfont St. Peter, Gerrards Cross, Buckinghamshire
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    25,152 GBP2017-01-31
    Officer
    2013-01-08 ~ dissolved
    IIF 12 - director → ME
  • 6
    10 Tilehouse Road, Guildford, Surrey, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    30 GBP2017-10-31
    Officer
    2015-10-27 ~ dissolved
    IIF 15 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Has significant influence or control → OE
  • 7
    14th Floor 33 Cavendish Square, London, United Kingdom
    Corporate (9 parents)
    Equity (Company account)
    -57,477 GBP2023-12-31
    Officer
    2019-07-04 ~ now
    IIF 19 - director → ME
  • 8
    10 Tilehouse Road, Guildford, England
    Corporate (4 parents)
    Officer
    2023-07-17 ~ now
    IIF 20 - director → ME
  • 9
    10 Tilehouse Road, Guildford, United Kingdom
    Corporate (3 parents)
    Officer
    2024-02-27 ~ now
    IIF 18 - director → ME
    Person with significant control
    2024-02-27 ~ 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
    IIF 6 - Right to appoint or remove directors → OE
  • 10
    10 Tilehouse Road, Guildford, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,000 GBP2021-10-31
    Officer
    2018-10-11 ~ dissolved
    IIF 28 - director → ME
  • 11
    10 Tilehouse Road, Guildford, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -10,936 GBP2022-09-30
    Officer
    2017-09-11 ~ dissolved
    IIF 21 - director → ME
  • 12
    NORWEGIAN CHAMBER OF COMMERCE LONDON INCORPORATED - 1990-10-12
    1 Chapel Street, Warwick, United Kingdom
    Corporate (14 parents)
    Officer
    2021-04-15 ~ now
    IIF 26 - director → ME
  • 13
    NOVATIAN CONSULTING LIMITED - 2006-11-28
    10 Tilehouse Road, Guildford, Surrey
    Dissolved corporate (1 parent)
    Officer
    2006-11-10 ~ dissolved
    IIF 10 - director → ME
  • 14
    18 Ismalia House 20 Townmead Road, London, England
    Dissolved corporate (3 parents)
    Officer
    2016-09-17 ~ dissolved
    IIF 7 - director → ME
  • 15
    10 Tilehouse Road, Guildford, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    1,000 GBP2019-02-28
    Officer
    2017-02-13 ~ dissolved
    IIF 22 - director → ME
  • 16
    18 Ismalia House 20 Townmead Road, London, England
    Dissolved corporate (3 parents)
    Officer
    2016-09-17 ~ dissolved
    IIF 8 - director → ME
  • 17
    27 Old Gloucester Street, London, United Kingdom
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2016-09-15 ~ dissolved
    IIF 17 - llp-designated-member → ME
Ceased 6
  • 1
    10 Tilehouse Road, Guildford, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2021-05-15 ~ 2023-06-01
    IIF 27 - director → ME
  • 2
    STYLISH LIMITED - 2013-09-19
    85 Great Portland Street, London, England
    Corporate (9 parents, 3 offsprings)
    Equity (Company account)
    51,462,789 GBP2024-03-31
    Officer
    2009-07-15 ~ 2019-06-13
    IIF 16 - director → ME
  • 3
    10 Tilehouse Road, Guildford, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,000 GBP2021-10-31
    Person with significant control
    2018-10-11 ~ 2019-01-01
    IIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 5 - Right to appoint or remove directors as a member of a firm → OE
    IIF 5 - Has significant influence or control as a member of a firm → OE
  • 4
    10 Tilehouse Road, Guildford, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2021-04-01 ~ 2024-12-31
    IIF 25 - director → ME
  • 5
    18 18 Ismalia House, 20 Townmead Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -22,145 GBP2023-02-28
    Officer
    2017-02-27 ~ 2018-10-25
    IIF 23 - director → ME
    Person with significant control
    2017-02-27 ~ 2018-10-25
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    CRANE MEDIA LIMITED - 2015-06-23
    CRANE MEDIA SALES LIMITED - 2011-12-22
    AGGREGATE MEDIA ONE LIMITED - 2010-03-18
    GATEWAY2UK LIMITED - 2009-10-18
    George Surry, 143 High Street, Cranleigh, Surrey, England
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2007-12-17 ~ 2008-11-15
    IIF 13 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.