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 Philip Rambech
- Norwegian born in August 1963
Mr Philip Rambech
Resident in United Kingdom
Registered addresses and corresponding companies - Norwegian born in August 1963
Mr Philip Rambech
Resident in England
Registered addresses and corresponding companies - Norwegian born in August 1963
Rambech, Philip
Resident in England
Registered addresses and corresponding companies2, Robin Hill Drive, Camberley, GU15 1EG, England
IIF 8 IIF 910, Tilehouse Road, Guildford, GU4 8AL, England
IIF 10 IIF 11 IIF 1210, Tilehouse Road, Guildford, GU4 8AL, United Kingdom
IIF 1310 Tilehouse Road, Guildford, Surrey, GU4 8AL
IIF 14 IIF 1514th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom
IIF 1670, Pall Mall, C/o London And Oxford, London, SW1Y 5JG, England
IIF 171, Chapel Street, Warwick, CV34 4HL, United Kingdom
IIF 18
- Norwegian co. director born in August 1963
Rambech, Philip
Resident in England
Registered addresses and corresponding companies - Norwegian company director born in August 1963
Rambech, Philip
Resident in England
Registered addresses and corresponding companies - Norwegian director born in August 1963
Rambech, Philip
Resident in England
Registered addresses and corresponding companies2, Lambscroft Way, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 9AX, England
IIF 2510, Tilehouse Road, Guildford, GU4 8AL, England
IIF 2610, Tilehouse Road, Guildford, GU4 8AL, United Kingdom
IIF 2710 Tilehouse Road, Guildford, Surrey, GU4 8AL
IIF 2810, Tilehouse Road, Guildford, Surrey, GU4 8AL, United Kingdom
IIF 29Continental House, Oak Ridge, West End, Woking, Surrey, GU24 9PJ, England
IIF 30
- Norwegian managing director born in August 1963
Rambech, Philip
Resident in England
Registered addresses and corresponding companies - Norwegian managing directorRegistered addresses and corresponding companies
Rambech, Philip
10 Tilehouse Road, Guildford, Surrey, GU4 8AL
IIF 33
- born in August 1963
Rambech, Philip
Resident in England
Registered addresses and corresponding companies10, Tilehouse Road, Guildford, Surrey, GU4 8AL, England
IIF 34
- 1
ARIES CONSULTING LTD
098306052 Robin Hill Drive, Camberley, EnglandActive Corporate (2 parents)Officer2015-10-19 ~ nowIIF 8 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Has significant influence or control → OE - 2
ASGAARD FELLOWSHIP LTD
1306117910 Tilehouse Road, Guildford, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2021-05-15 ~ 2023-06-01IIF 31 - Director → ME - 3
BENQ MOBILE UK LIMITED
05547397Insolvency (Case 1) In administration
Administration started on 2006-10-16 during the appointment or period of control
Administration ended on 2007-04-23 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2007-04-23 during the appointment or period of control
Dissolved on 2011-08-09 during the appointment or period of controlPricewaterhousecoopers Llp, Hill House Richmond Hill, BournemouthDissolved Corporate (10 parents)Officer2005-10-19 ~ dissolvedIIF 14 - Director → ME - 4
CYCAL ENERGY LTD
1479975110 Tilehouse Road, Guildford, EnglandActive Corporate (4 parents, 1 offspring)Officer2023-04-13 ~ nowIIF 10 - Director → MEPerson with significant control2023-04-13 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 5
D'AUDIT LIMITED
0752725510 Tilehouse Road, Guildford, Surrey, EnglandDissolved Corporate (1 parent)Officer2011-02-11 ~ dissolvedIIF 24 - Director → ME - 6
D3A CAPITAL AND ADVISORY LIMITED
1401912670 Pall Mall, C/o London And Oxford, London, EnglandActive Corporate (4 parents)Officer2025-04-25 ~ nowIIF 17 - Director → ME - 7
VJU LIMITED
- 2008-04-02 0613154710 Tilehouse Road, Guildford, Surrey, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2007-02-28 ~ dissolvedIIF 22 - Director → ME2008-03-25 ~ dissolvedIIF 33 - Secretary → ME - 8
EAGLE VIEW MOBILE SOLUTIONS LTD
083506822 Lambscroft Way, Chalfont St. Peter, Gerrards Cross, BuckinghamshireDissolved Corporate (2 parents)Officer2013-01-08 ~ dissolvedIIF 25 - Director → ME - 9
STYLISH LIMITED
- 2013-09-19 0561005185 Great Portland Street, London, EnglandActive Corporate (33 parents, 3 offsprings)Officer2009-07-15 ~ 2019-06-13IIF 30 - Director → ME - 10
GLOBAL TOWER SERVICES LTD
0984395810 Tilehouse Road, Guildford, Surrey, United KingdomDissolved Corporate (3 parents)Officer2015-10-27 ~ dissolvedIIF 29 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 7 - Has significant influence or control → OE - 11
HEART CELLS COMPANY LIMITED
1028257714th Floor 33 Cavendish Square, London, United KingdomActive Corporate (9 parents)Officer2019-07-04 ~ nowIIF 16 - Director → ME - 12
HELIOSUS LIMITED
1500627110 Tilehouse Road, Guildford, EnglandActive Corporate (4 parents)Officer2023-07-17 ~ nowIIF 11 - Director → ME - 13
KYOBA LTD
1552593710 Tilehouse Road, Guildford, United KingdomDissolved Corporate (3 parents)Officer2024-02-27 ~ dissolvedIIF 21 - Director → MEPerson with significant control2024-02-27 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 14
MATCH SPECIFIC LTD
1161766610 Tilehouse Road, Guildford, United KingdomDissolved Corporate (2 parents)Officer2018-10-11 ~ dissolvedIIF 32 - Director → MEPerson with significant control2018-10-11 ~ 2019-01-01IIF 2 - Right to appoint or remove directors as a member of a firm → OEIIF 2 - Has significant influence or control as a member of a firm → OEIIF 2 - Ownership of shares – 75% or more as a member of a firm → OEIIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE - 15
QUADPAD SOLUTIONS LIMITED
- 2005-09-07 0542512510 Tilehouse Road, Guildford, Surrey, EnglandDissolved Corporate (4 parents)Officer2005-06-29 ~ dissolvedIIF 15 - Director → ME - 16
NANOTEGO LTD
1095716310 Tilehouse Road, Guildford, EnglandDissolved Corporate (4 parents)Officer2017-09-11 ~ dissolvedIIF 26 - Director → ME - 17
NGENI TECH LTD
130669134385, 13066913 - Companies House Default Address, CardiffActive Corporate (3 parents)Officer2021-04-01 ~ 2024-12-31IIF 12 - Director → ME - 18NORWEGIAN CHAMBER OF COMMERCE LONDON INCORPORATED - 1990-10-121 Chapel Street, Warwick, United KingdomActive Corporate (80 parents)Officer2021-04-15 ~ nowIIF 18 - Director → ME
- 19
NOVATIAN CONSULTING LIMITED
- 2006-11-28 0599488910 Tilehouse Road, Guildford, SurreyDissolved Corporate (2 parents)Officer2006-11-10 ~ dissolvedIIF 23 - Director → ME - 20
PEAZZY GLOBAL LIMITED
1064111518 18 Ismalia House, 20 Townmead Road, London, United KingdomActive Corporate (2 parents)Officer2017-02-27 ~ 2018-10-25IIF 13 - Director → MEPerson with significant control2017-02-27 ~ 2018-10-25IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 21
PRIVATAS LIMITED
1038081518 Ismalia House 20 Townmead Road, London, EnglandDissolved Corporate (3 parents)Officer2016-09-17 ~ dissolvedIIF 19 - Director → ME - 22
S4I GLOBAL LTD
1061594010 Tilehouse Road, Guildford, United KingdomDissolved Corporate (4 parents)Officer2017-02-13 ~ dissolvedIIF 27 - Director → ME - 23
S4I HUB LTD
1038073018 Ismalia House 20 Townmead Road, London, EnglandDissolved Corporate (3 parents)Officer2016-09-17 ~ dissolvedIIF 20 - Director → ME - 24
S4I VENTURES LLP
OC41198227 Old Gloucester Street, London, United KingdomDissolved Corporate (3 parents, 2 offsprings)Officer2016-09-15 ~ dissolvedIIF 34 - LLP Designated Member → ME - 25SIGDALE LIMITED - nowCRANE MEDIA LIMITED - 2015-06-23CRANE MEDIA SALES LIMITED - 2011-12-22AGGREGATE MEDIA ONE LIMITED - 2010-03-18
GATEWAY2UK LIMITED
- 2009-10-18 06454760George Surry, 143 High Street, Cranleigh, Surrey, EnglandDissolved Corporate (5 parents, 3 offsprings)Officer2007-12-17 ~ 2008-11-15IIF 28 - Director → ME - 26
SWIFT REGEN LTD
171480512 Robin Hill Drive, Camberley, EnglandActive Corporate (1 parent)Officer2026-04-10 ~ nowIIF 9 - Director → MEPerson with significant control2026-04-10 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
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