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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Naughton, Philip Brendan

    Related profiles found in government register
  • Naughton, Philip Brendan
    Irish born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Naughton, Philip Brendan
    Irish born in May 1967

    Resident in England

    Registered addresses and corresponding companies
    • 130, Jermyn Street, London, SW1Y 4UR, England

      IIF 13
child relation
Offspring entities and appointments
Active 1
  • 1
    BLAVOD WINES AND SPIRITS PLC - 2014-04-28
    BLAVOD EXTREME SPIRITS PLC - 2009-08-05
    BLAVOD BLACK VODKA PLC - 2004-01-20
    BLACK VODKA LIMITED - 2001-02-09
    WOODWICK LIMITED - 1999-05-21
    201 Temple Chambers 3-7 Temple Avenue, London
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2026-02-02 ~ now
    IIF 1 - Director → ME
Ceased 12
  • 1
    4th Floor Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2024-05-02 ~ 2025-04-10
    IIF 10 - Director → ME
  • 2
    4th Floor Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-05-02 ~ 2025-04-10
    IIF 5 - Director → ME
  • 3
    4th Floor Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-05-02 ~ 2025-04-10
    IIF 4 - Director → ME
  • 4
    4th Floor Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-05-02 ~ 2025-04-10
    IIF 8 - Director → ME
  • 5
    I M S CONSULTING LIMITED - 2013-05-15
    JAMESWELL LIMITED - 1999-07-23
    11 Strand, London, England
    Active Corporate (3 parents)
    Officer
    2013-09-03 ~ 2020-03-31
    IIF 13 - Director → ME
  • 6
    COMPLIANCY FINANCE LIMITED - 2023-05-04
    4th Floor Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -66,803 GBP2024-03-31
    Officer
    2021-03-02 ~ 2025-04-10
    IIF 9 - Director → ME
  • 7
    COMPLIANCY HOLDCO LIMITED - 2023-05-04
    4th Floor Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    473,228 GBP2024-03-31
    Officer
    2021-03-02 ~ 2025-04-10
    IIF 11 - Director → ME
  • 8
    COMPLIANCY SERVICES LTD - 2023-05-04
    4th Floor Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    2,330,701 GBP2024-03-31
    Officer
    2020-06-15 ~ 2025-04-10
    IIF 7 - Director → ME
  • 9
    COMPLIANCY MIDCO LIMITED - 2023-05-04
    4th Floor Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -2,262,142 GBP2024-03-31
    Officer
    2021-03-02 ~ 2025-04-10
    IIF 6 - Director → ME
  • 10
    4th Floor 78 Cannon Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    -1,512 GBP2024-03-31
    Officer
    2020-10-26 ~ 2025-04-10
    IIF 12 - Director → ME
  • 11
    4th Floor 78 Cannon Street, London
    Active Corporate (2 parents, 1 offspring)
    Officer
    2022-06-07 ~ 2025-04-10
    IIF 2 - Director → ME
  • 12
    Portall Limited, 4th Floor 78 Cannon Street, London
    Active Corporate (2 parents)
    Officer
    2022-06-07 ~ 2025-04-10
    IIF 3 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.