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 George
Mr Philip George
British born in December 1985Resident in England
Registered addresses and corresponding companies
IIF 1 IIF 2 IIF 3 (more)
800, Gibson House High Road, London, N17 0DH, England
IIF 5 IIF 6 800 High Road, Gibson House, London, N17 0DH, United Kingdom
IIF 7 IIF 8 IIF 9 99 Westbourne Terrace, London, W2 6QT, England
IIF 10 Gibson House, 800 High Road Tottenham, London, N17 0DH, England
IIF 11 IIF 12 IIF 13 (more) Gibson House, 800 High Road Tottenham, London, N17 0DH, United Kingdom
IIF 22 Gibson House, 800 High Road Tottenham, London, N17 0DT, United Kingdom
IIF 23 Gisbson House, 800 High Road Tottenham, London, N17 0DH, United Kingdom
IIF 24 IIF 25 IIF 26 (more) Meridian Trading Estate Unit One, 20 Bugsbys Way Suite 109 Blowfish.ltd, London, SE7 7SF, United Kingdom
George, Philip
British businessman born in December 1985Resident in England
Registered addresses and corresponding companies
IIF 30 IIF 31 800, Gibson House High Road, London, N17 0DH, England
IIF 32 IIF 33 800 High Road, Gibson House, London, N17 0DH, United Kingdom
IIF 34 IIF 35 IIF 36 (more) Gibson House, 800 High Road Tottenham, London, N17 0DH, United Kingdom
IIF 40 Gibson House, 800 High Road Tottenham, London, N17 0DT, United Kingdom
IIF 41 Gisbson House, 800 High Road Tottenham, London, N17 0DH, United Kingdom
IIF 42 Meridian Trading Estate Unit One, 20 Bugsbys Way Suite 109 Blowfish.ltd, London, SE7 7SF, United Kingdom
George, Philip
British consultant born in December 1985Resident in England
Registered addresses and corresponding companies
IIF 43 IIF 44 99 Westbourne Terrace, London, W2 6QT, England
IIF 45 Gibson House, 800 High Road Tottenham, London, N17 0DH, England
IIF 46 IIF 47 IIF 48 (more) Gibson House, 800 High Road Tottenham, London, N17 0DH, United Kingdom
IIF 51 IIF 52 IIF 53 (more) Meridian Trading Estate Unit One, 20 Bugsbys Way Suite 109 Blowfish.ltd, London, SE7 7SF, United Kingdom
George, Philip
British engineer born in December 1985Resident in England
Registered addresses and corresponding companiesGeorge, Philip
British financial adviser born in December 1985Resident in England
Registered addresses and corresponding companies
IIF 57 Meridian Trading Estate Unit One, 20 Bugsbys Way Suite 109 Blowfish.ltd, London, SE7 7SF, United Kingdom
George, Philip
British financier born in December 1985Resident in United Kingdom
Registered addresses and corresponding companiesGeorge, Philip
British business executive born in November 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 60 152, City Road, London, EC1V 2NX, United Kingdom
George, Philip
Registered addresses and corresponding companies
IIF 61 IIF 62 IIF 63 (more) 800, Gibson House High Road, London, N17 0DH, England
IIF 65 IIF 66 800 High Road, Gibson House, London, N17 0DH, United Kingdom
IIF 67 IIF 68 99 Westbourne Terrace, London, W2 6QT, England
IIF 69 Gibson House, 800 High Road Tottenham, London, N17 0DH, England
IIF 70 IIF 71 IIF 72 (more) Gibson House, 800 High Road Tottenham, London, N17 0DH, United Kingdom
IIF 81 Gibson House, 800 High Road Tottenham, London, N17 0DT, United Kingdom
IIF 82 Gisbson House, 800 High Road Tottenham, London, N17 0DH, United Kingdom
IIF 83 IIF 84 IIF 85 (more) Meridian Trading Estate Unit One, 20 Bugsbys Way Suite 109 Blowfish.ltd, London, SE7 7SF, United Kingdom
- 1 67-68 Hatton Garden, 34 New House, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)-3,540 GBP2018-12-31Officer
2017-12-14 ~ dissolvedIIF 32 - Director → MEPerson with significant control 2017-12-14 ~ dissolvedIIF 5 - Has significant influence or control → OE - 2 67-68 Hatton Garden, 34 New House, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)-1,153 GBP2018-12-31Officer 2017-12-14 ~ dissolvedIIF 44 - Director → MEPerson with significant control 2017-12-14 ~ dissolvedIIF 7 - Has significant influence or control → OE
- 3 67-68 Hatton Garden, 34 New House, London, United KingdomDissolved Corporate (5 parents)Equity (Company account)-4,704 GBP2018-12-31Person with significant control 2017-12-14 ~ dissolvedIIF 9 - Has significant influence or control → OE
- 4 67-68 Hatton Garden, 34 New House, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)-4,871 GBP2018-12-31Officer 2017-12-15 ~ dissolvedIIF 55 - Director → MEPerson with significant control 2017-12-15 ~ dissolvedIIF 2 - Has significant influence or control → OE
- 5 67-68 Hatton Garden, 34 New House, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)-4,665 GBP2018-12-31Officer 2017-12-15 ~ dissolvedIIF 30 - Director → MEPerson with significant control 2017-12-15 ~ dissolvedIIF 1 - Has significant influence or control → OE
- 6 67-68 Hatton Garden, 34 New House, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)-5,965 GBP2018-12-31Officer 2017-12-15 ~ dissolvedIIF 56 - Director → ME 2017-12-15 ~ dissolvedIIF 61 - Secretary → MEPerson with significant control 2017-12-15 ~ dissolvedIIF 4 - Has significant influence or control → OE
- 7 67-68 Hatton Garden, 34 New House, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)264 GBP2019-12-31Officer 2017-12-15 ~ dissolvedIIF 31 - Director → ME 2017-12-15 ~ dissolvedIIF 62 - Secretary → MEPerson with significant control 2017-12-15 ~ dissolvedIIF 3 - Has significant influence or control → OE
- 8 171 Lewisham High Street, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)1,047 GBP2019-12-31Officer 2017-12-07 ~ dissolvedIIF 50 - Director → ME 2017-12-07 ~ dissolvedIIF 75 - Secretary → MEPerson with significant control 2019-12-30 ~ dissolvedIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
- 9 67-68 Hatton Garden, 34 New House, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)1,009 GBP2019-12-31Officer 2017-12-01 ~ dissolvedIIF 57 - Director → MEPerson with significant control 2017-12-01 ~ dissolvedIIF 26 - Has significant influence or control → OE
- 10 67-68 Hatton Garden, 34 New House, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)1,012 GBP2019-12-31Officer 2017-12-11 ~ dissolvedIIF 38 - Director → ME 2017-12-11 ~ dissolvedIIF 74 - Secretary → MEPerson with significant control 2017-12-11 ~ dissolvedIIF 12 - Has significant influence or control → OE
- 11 67-68 Hatton Garden, 34 New House, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)3,961 GBP2019-12-31Officer 2017-12-07 ~ dissolvedIIF 45 - Director → ME 2017-12-07 ~ dissolvedIIF 69 - Secretary → MEPerson with significant control 2017-12-07 ~ dissolvedIIF 10 - Has significant influence or control → OE
- 12 67-68 Hatton Garden, 34 New House, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)2,165 GBP2019-12-31Officer 2017-12-11 ~ dissolvedIIF 46 - Director → ME 2017-12-11 ~ dissolvedIIF 80 - Secretary → MEPerson with significant control 2017-12-11 ~ dissolvedIIF 18 - Has significant influence or control → OE
- 13 67-68 Hatton Garden, 34 New House, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)2,834 GBP2019-12-31Officer 2017-12-11 ~ dissolvedIIF 47 - Director → ME 2017-12-11 ~ dissolvedIIF 72 - Secretary → MEPerson with significant control 2017-12-11 ~ dissolvedIIF 17 - Has significant influence or control → OE
- 14 67-68 Hatton Garden, 34 New House, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)2,910 GBP2019-12-31Officer 2017-12-11 ~ dissolvedIIF 39 - Director → ME 2017-12-11 ~ dissolvedIIF 73 - Secretary → MEPerson with significant control 2017-12-11 ~ dissolvedIIF 11 - Has significant influence or control → OE
- 15 67-68 Hatton Garden, 34 New House, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)5,070 GBP2019-12-31Officer 2017-12-11 ~ dissolvedIIF 49 - Director → ME 2017-12-11 ~ dissolvedIIF 79 - Secretary → MEPerson with significant control 2017-12-11 ~ dissolvedIIF 20 - Has significant influence or control → OE
- 16 67-68 Hatton Garden, 34 New House, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)2,829 GBP2019-12-31Officer 2017-12-11 ~ dissolvedIIF 37 - Director → ME 2017-12-11 ~ dissolvedIIF 70 - Secretary → MEPerson with significant control 2017-12-11 ~ dissolvedIIF 13 - Has significant influence or control → OE
- 17 67-68 Hatton Garden, 34 New House, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)-4,158 GBP2018-12-31Officer 2017-12-14 ~ dissolvedIIF 33 - Director → ME 2017-12-14 ~ dissolvedIIF 66 - Secretary → MEPerson with significant control 2017-12-14 ~ dissolvedIIF 6 - Has significant influence or control → OE
- 18 67-68 Hatton Garden, 34 New House, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)4,318 GBP2019-12-31Officer 2017-12-11 ~ dissolvedIIF 48 - Director → ME 2017-12-11 ~ dissolvedIIF 71 - Secretary → MEPerson with significant control 2017-12-11 ~ dissolvedIIF 15 - Has significant influence or control → OE
- 1 171 Lewisham High Street, London, United KingdomDissolved Corporate (5 parents)Equity (Company account)5,022 GBP2019-12-31Officer 2019-11-07 ~ 2020-12-14IIF 58 - Director → ME 2017-12-07 ~ 2019-09-29IIF 34 - Director → ME 2017-12-07 ~ 2019-09-29IIF 77 - Secretary → MEPerson with significant control 2017-12-07 ~ 2019-09-29IIF 16 - Has significant influence or control → OE
- 2 67-68 Hatton Garden, 34 New House, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)-3,540 GBP2018-12-31Officer 2017-12-14 ~ 2019-12-12IIF 65 - Secretary → ME
- 3 171 Lewisham High Street, London, United KingdomDissolved Corporate (5 parents)Equity (Company account)2,512 GBP2019-12-31Officer 2017-12-01 ~ 2020-12-14IIF 52 - Director → ME 2017-12-01 ~ 2019-12-12IIF 87 - Secretary → MEPerson with significant control 2017-12-01 ~ 2019-04-04IIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 171 Lewisham High Street, London, United KingdomDissolved Corporate (6 parents)Equity (Company account)3,311 GBP2020-12-31Officer 2017-12-07 ~ 2019-11-08IIF 40 - Director → ME 2017-12-07 ~ 2019-11-08IIF 81 - Secretary → MEPerson with significant control 2017-12-07 ~ 2019-11-08IIF 22 - Has significant influence or control → OE
- 5
CIRCUMDANT LTD.
- nowMASTERS OF COIN LIMITED - 2021-01-25 171 Lewisham High Street, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Equity (Company account)5,600 GBP2020-12-31Officer 2017-12-01 ~ 2021-01-18IIF 51 - Director → ME 2017-12-01 ~ 2019-12-12IIF 85 - Secretary → MEPerson with significant control 2017-12-01 ~ 2019-12-12IIF 28 - Has significant influence or control → OE - 6
DECEPI LTD.
- nowFAMOUS FIVE LIMITED - 2021-01-22DECEPIO LTD. - 2021-01-26 171 Lewisham High Street, London, United KingdomDissolved Corporate (5 parents)Equity (Company account)6,000 GBP2020-12-31Officer 2017-12-11 ~ 2019-11-08IIF 35 - Director → ME 2017-12-11 ~ 2019-11-08IIF 76 - Secretary → MEPerson with significant control 2017-12-11 ~ 2019-11-08IIF 21 - Has significant influence or control → OE - 7
EREKTA LTD.
- now3PT VICTORY LIMITED - 2021-01-22 171 Lewisham High Street, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)5,850 GBP2020-12-31Officer 2017-12-11 ~ 2019-09-29IIF 41 - Director → ME 2019-11-07 ~ 2020-12-29IIF 60 - Director → ME 2017-12-11 ~ 2019-09-29IIF 82 - Secretary → MEPerson with significant control 2017-12-11 ~ 2019-09-29IIF 23 - Has significant influence or control → OE - 8
EXCESSUS LTD.
- nowPG RELATIONS LTD - 2021-01-22 171 Lewisham High Street, London, United KingdomDissolved Corporate (5 parents)Equity (Company account)4,201 GBP2020-12-31Officer 2017-12-01 ~ 2020-12-15IIF 53 - Director → ME 2017-12-01 ~ 2019-12-12IIF 88 - Secretary → MEPerson with significant control 2017-12-01 ~ 2017-12-01IIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE - 9 171 Lewisham High Street, London, United KingdomDissolved Corporate (5 parents)Equity (Company account)1,926 GBP2019-12-31Officer 2017-12-01 ~ 2020-12-14IIF 54 - Director → ME 2017-12-01 ~ 2019-12-12IIF 86 - Secretary → MEPerson with significant control 2017-12-01 ~ 2018-12-01IIF 27 - Has significant influence or control → OE
- 10 67-68 Hatton Garden, 34 New House, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)-1,153 GBP2018-12-31Officer 2017-12-14 ~ 2019-12-12IIF 67 - Secretary → ME
- 11
GIANTRON LTD.
- nowGIANT WHOLESALE LTD - 2021-01-22 171 Lewisham High Street, London, United KingdomDissolved Corporate (5 parents)Equity (Company account)3,300 GBP2020-12-31Officer 2019-11-07 ~ 2020-12-15IIF 59 - Director → ME 2017-12-08 ~ 2019-09-30IIF 36 - Director → ME 2017-12-08 ~ 2019-09-30IIF 78 - Secretary → MEPerson with significant control 2017-12-08 ~ 2019-09-30IIF 14 - Has significant influence or control → OE - 12 67-68 Hatton Garden, 34 New House, London, United KingdomDissolved Corporate (5 parents)Equity (Company account)-4,704 GBP2018-12-31Officer 2017-12-14 ~ 2019-11-08IIF 43 - Director → ME 2017-12-14 ~ 2019-11-08IIF 68 - Secretary → ME
- 13 67-68 Hatton Garden, 34 New House, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)-4,871 GBP2018-12-31Officer 2017-12-15 ~ 2019-12-12IIF 63 - Secretary → ME
- 14 67-68 Hatton Garden, 34 New House, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)-4,665 GBP2018-12-31Officer 2017-12-15 ~ 2019-12-12IIF 64 - Secretary → ME
- 15 171 Lewisham High Street, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)1,047 GBP2019-12-31Person with significant control 2017-12-07 ~ 2018-12-07IIF 19 - Has significant influence or control → OE
- 16 67-68 Hatton Garden, 34 New House, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)1,009 GBP2019-12-31Officer 2017-12-01 ~ 2019-12-12IIF 84 - Secretary → ME
- 17 171 Lewisham High Street, London, United KingdomDissolved Corporate (5 parents)Equity (Company account)420 GBP2019-11-30Officer 2017-11-30 ~ 2020-01-05IIF 42 - Director → ME 2017-11-30 ~ 2019-12-12IIF 83 - Secretary → MEPerson with significant control 2017-11-30 ~ 2019-09-28IIF 24 - Has significant influence or control → OE
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