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 John Hastain
Mr Philip John Hastain
British born in January 1962Resident in United Kingdom
Registered addresses and corresponding companiesHastain, Philip John
British company director born in January 1962Resident in United Kingdom
Registered addresses and corresponding companiesHastain, Philip John
British director born in January 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8
65, Poplar Hill, Stowmarket, Suffolk, IP14 2AX, England
Hastain, Philip John
British professional investigator born in January 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 3, The Planters, Greasby, Wirral, Merseyside, CH49 2QY
Hastain, Philip John
British skipper born in January 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 3, The Planters, Wirral, CH49 2QY, United Kingdom
- 1 C/o Business & Tax Solutions Limited Watergate House, 85 Watergate Street, ChesterDissolved Corporate (2 parents)Officer
2009-03-02 ~ dissolvedIIF 5 - Director → ME - 2 Ch49 2qy, 3 The Planters, Wirral, United KingdomDissolved Corporate (2 parents)Equity (Company account)2 GBP2024-03-31Officer 2018-03-16 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2018-03-16 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE
- 3RECOVERY UK LTD - 2012-10-29 Mr Gordon Hughes, 300 St. Marys Road, Garston, LiverpoolDissolved Corporate (2 parents)Equity (Company account)-164 GBP2023-12-31Officer 2008-12-22 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2016-12-07 ~ dissolvedIIF 1 - Has significant influence or control → OE
- 4 3 The Planters, Wirral, United KingdomActive Corporate (2 parents)Officer 2024-02-21 ~ nowIIF 7 - Director → MEPerson with significant control 2024-02-21 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE
- 5 3 The Planters, Wirral, United KingdomActive Corporate (2 parents)Equity (Company account)-4,967 GBP2023-10-31Officer 2017-10-05 ~ nowIIF 10 - Director → MEPerson with significant control 2017-10-05 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Has significant influence or control as a member of a firm → OE
- 1 Rose Cottage Blithbury Road, Hamstall Ridware, Rugeley, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)1,345 GBP2024-04-30Officer 2011-07-26 ~ 2015-02-19IIF 8 - Director → ME
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