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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

Mr Philip George

child relation
Offspring entities and appointments 28
  • 1
    ALL SEASONS DISTRIBUTION LTD
    11100988
    171 Lewisham High Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2019-11-07 ~ 2020-12-14
    IIF 58 - Director → ME
    2017-12-07 ~ 2019-09-29
    IIF 39 - Director → ME
    2017-12-07 ~ 2019-09-29
    IIF 77 - Secretary → ME
    Person with significant control
    2017-12-07 ~ 2019-09-29
    IIF 16 - Has significant influence or control → OE
  • 2
    BALLFLEX LTD
    11111510
    67-68 Hatton Garden, 34 New House, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-12-14 ~ dissolved
    IIF 34 - Director → ME
    2017-12-14 ~ 2019-12-12
    IIF 65 - Secretary → ME
    Person with significant control
    2017-12-14 ~ dissolved
    IIF 5 - Has significant influence or control → OE
  • 3
    BULLRUN LTD
    11092826
    171 Lewisham High Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2017-12-01 ~ 2020-12-14
    IIF 55 - Director → ME
    2017-12-01 ~ 2019-12-12
    IIF 87 - Secretary → ME
    Person with significant control
    2017-12-01 ~ 2019-04-04
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    CIRCLE BASE LTD
    11100753
    171 Lewisham High Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2017-12-07 ~ 2019-11-08
    IIF 50 - Director → ME
    2017-12-07 ~ 2019-11-08
    IIF 81 - Secretary → ME
    Person with significant control
    2017-12-07 ~ 2019-11-08
    IIF 22 - Has significant influence or control → OE
  • 5
    CIRCUMDANT LTD. - now
    MASTERS OF COIN LIMITED
    - 2021-01-25 11092624
    171 Lewisham High Street, London, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2017-12-01 ~ 2021-01-18
    IIF 52 - Director → ME
    2017-12-01 ~ 2019-12-12
    IIF 85 - Secretary → ME
    Person with significant control
    2017-12-01 ~ 2019-12-12
    IIF 28 - Has significant influence or control → OE
  • 6
    DECEPI LTD. - now
    DECEPIO LTD. - 2021-01-26
    FAMOUS FIVE LIMITED
    - 2021-01-22 11105275
    171 Lewisham High Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2017-12-11 ~ 2019-11-08
    IIF 41 - Director → ME
    2017-12-11 ~ 2019-11-08
    IIF 76 - Secretary → ME
    Person with significant control
    2017-12-11 ~ 2019-11-08
    IIF 21 - Has significant influence or control → OE
  • 7
    EREKTA LTD. - now
    3PT VICTORY LIMITED
    - 2021-01-22 11104953
    171 Lewisham High Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2019-11-07 ~ 2020-12-29
    IIF 60 - Director → ME
    2017-12-11 ~ 2019-09-29
    IIF 51 - Director → ME
    2017-12-11 ~ 2019-09-29
    IIF 82 - Secretary → ME
    Person with significant control
    2017-12-11 ~ 2019-09-29
    IIF 23 - Has significant influence or control → OE
  • 8
    EXCESSUS LTD. - now
    PG RELATIONS LTD
    - 2021-01-22 11092133
    171 Lewisham High Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2017-12-01 ~ 2020-12-15
    IIF 56 - Director → ME
    2017-12-01 ~ 2019-12-12
    IIF 88 - Secretary → ME
    Person with significant control
    2017-12-01 ~ 2017-12-01
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    FENCHURCH SUPPLIES LTD
    11091788
    171 Lewisham High Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2017-12-01 ~ 2020-12-14
    IIF 57 - Director → ME
    2017-12-01 ~ 2019-12-12
    IIF 86 - Secretary → ME
    Person with significant control
    2017-12-01 ~ 2018-12-01
    IIF 27 - Has significant influence or control → OE
  • 10
    FUTURISTIC MINDS LTD
    11112369
    67-68 Hatton Garden, 34 New House, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-12-14 ~ dissolved
    IIF 37 - Director → ME
    2017-12-14 ~ 2019-12-12
    IIF 67 - Secretary → ME
    Person with significant control
    2017-12-14 ~ dissolved
    IIF 7 - Has significant influence or control → OE
  • 11
    GIANTRON LTD. - now
    GIANT WHOLESALE LTD
    - 2021-01-22 11103137
    171 Lewisham High Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2019-11-07 ~ 2020-12-15
    IIF 59 - Director → ME
    2017-12-08 ~ 2019-09-30
    IIF 42 - Director → ME
    2017-12-08 ~ 2019-09-30
    IIF 78 - Secretary → ME
    Person with significant control
    2017-12-08 ~ 2019-09-30
    IIF 14 - Has significant influence or control → OE
  • 12
    GLASSTOOTH LTD
    11112680
    67-68 Hatton Garden, 34 New House, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2017-12-14 ~ 2019-11-08
    IIF 36 - Director → ME
    2017-12-14 ~ 2019-11-08
    IIF 68 - Secretary → ME
    Person with significant control
    2017-12-14 ~ dissolved
    IIF 9 - Has significant influence or control → OE
  • 13
    HARMATON LIMITED
    11113785
    67-68 Hatton Garden, 34 New House, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-12-15 ~ dissolved
    IIF 30 - Director → ME
    2017-12-15 ~ 2019-12-12
    IIF 63 - Secretary → ME
    Person with significant control
    2017-12-15 ~ dissolved
    IIF 2 - Has significant influence or control → OE
  • 14
    HOOGA LTD
    11113954
    67-68 Hatton Garden, 34 New House, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-12-15 ~ dissolved
    IIF 31 - Director → ME
    2017-12-15 ~ 2019-12-12
    IIF 64 - Secretary → ME
    Person with significant control
    2017-12-15 ~ dissolved
    IIF 1 - Has significant influence or control → OE
  • 15
    LASER POINT DISTRIBUTION LTD
    11113865
    67-68 Hatton Garden, 34 New House, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-12-15 ~ dissolved
    IIF 32 - Director → ME
    2017-12-15 ~ dissolved
    IIF 61 - Secretary → ME
    Person with significant control
    2017-12-15 ~ dissolved
    IIF 4 - Has significant influence or control → OE
  • 16
    MONERO LIMITED
    11113985
    67-68 Hatton Garden, 34 New House, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-12-15 ~ dissolved
    IIF 33 - Director → ME
    2017-12-15 ~ dissolved
    IIF 62 - Secretary → ME
    Person with significant control
    2017-12-15 ~ dissolved
    IIF 3 - Has significant influence or control → OE
  • 17
    PHARMATRON LTD
    11100802
    171 Lewisham High Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-12-07 ~ dissolved
    IIF 48 - Director → ME
    2017-12-07 ~ dissolved
    IIF 75 - Secretary → ME
    Person with significant control
    2017-12-07 ~ 2018-12-07
    IIF 19 - Has significant influence or control → OE
    2019-12-30 ~ dissolved
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 18
    RAPTOR ALLIANCE LTD
    11091824
    67-68 Hatton Garden, 34 New House, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-12-01 ~ dissolved
    IIF 53 - Director → ME
    2017-12-01 ~ 2019-12-12
    IIF 84 - Secretary → ME
    Person with significant control
    2017-12-01 ~ dissolved
    IIF 26 - Has significant influence or control → OE
  • 19
    RECKTOZ TECHNOLOGIES LTD
    11105042
    67-68 Hatton Garden, 34 New House, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-12-11 ~ dissolved
    IIF 46 - Director → ME
    2017-12-11 ~ dissolved
    IIF 74 - Secretary → ME
    Person with significant control
    2017-12-11 ~ dissolved
    IIF 12 - Has significant influence or control → OE
  • 20
    ROADTRON LTD
    11101587
    67-68 Hatton Garden, 34 New House, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-12-07 ~ dissolved
    IIF 38 - Director → ME
    2017-12-07 ~ dissolved
    IIF 69 - Secretary → ME
    Person with significant control
    2017-12-07 ~ dissolved
    IIF 10 - Has significant influence or control → OE
  • 21
    ROCKTOP LIMITED
    11105516
    67-68 Hatton Garden, 34 New House, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-12-11 ~ dissolved
    IIF 40 - Director → ME
    2017-12-11 ~ dissolved
    IIF 80 - Secretary → ME
    Person with significant control
    2017-12-11 ~ dissolved
    IIF 18 - Has significant influence or control → OE
  • 22
    SYNC UP LIMITED
    11106037
    67-68 Hatton Garden, 34 New House, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-12-11 ~ dissolved
    IIF 43 - Director → ME
    2017-12-11 ~ dissolved
    IIF 72 - Secretary → ME
    Person with significant control
    2017-12-11 ~ dissolved
    IIF 17 - Has significant influence or control → OE
  • 23
    THE NICE SHOP LTD
    11105109
    67-68 Hatton Garden, 34 New House, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-12-11 ~ dissolved
    IIF 49 - Director → ME
    2017-12-11 ~ dissolved
    IIF 73 - Secretary → ME
    Person with significant control
    2017-12-11 ~ dissolved
    IIF 11 - Has significant influence or control → OE
  • 24
    TIA MARIE LTD
    11105230
    67-68 Hatton Garden, 34 New House, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-12-11 ~ dissolved
    IIF 47 - Director → ME
    2017-12-11 ~ dissolved
    IIF 79 - Secretary → ME
    Person with significant control
    2017-12-11 ~ dissolved
    IIF 20 - Has significant influence or control → OE
  • 25
    TOELACE LTD
    11104731
    67-68 Hatton Garden, 34 New House, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-12-11 ~ dissolved
    IIF 44 - Director → ME
    2017-12-11 ~ dissolved
    IIF 70 - Secretary → ME
    Person with significant control
    2017-12-11 ~ dissolved
    IIF 13 - Has significant influence or control → OE
  • 26
    VERTICAL RUSH LTD
    11112253
    67-68 Hatton Garden, 34 New House, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-12-14 ~ dissolved
    IIF 35 - Director → ME
    2017-12-14 ~ dissolved
    IIF 66 - Secretary → ME
    Person with significant control
    2017-12-14 ~ dissolved
    IIF 6 - Has significant influence or control → OE
  • 27
    ZT ACTIVE LTD
    11089056
    171 Lewisham High Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2017-11-30 ~ 2020-01-05
    IIF 54 - Director → ME
    2017-11-30 ~ 2019-12-12
    IIF 83 - Secretary → ME
    Person with significant control
    2017-11-30 ~ 2019-09-28
    IIF 24 - Has significant influence or control → OE
  • 28
    ZUTE LIMITED
    11105444
    67-68 Hatton Garden, 34 New House, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-12-11 ~ dissolved
    IIF 45 - Director → ME
    2017-12-11 ~ dissolved
    IIF 71 - Secretary → ME
    Person with significant control
    2017-12-11 ~ dissolved
    IIF 15 - Has significant influence or control → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.