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.
Phillipou, John Edward
- British born in May 1972
Phillipou, John Edward
Resident in England
Registered addresses and corresponding companies11, Ironmonger Lane, London, EC2V 8EY, England
IIF 1C/o Simply Asset Finance Operations Ltd, Harling House, Great Suffolk Street, London, SE1 0BS, England
IIF 251, Homer Road, Solihull, B91 3QJ, England
IIF 3 IIF 4 IIF 5 (more)51, Homer Road, Solihull, West Midlands, B91 3QJ, England
IIF 10 IIF 11 IIF 12
- British company director born in May 1972
Phillipou, John Edward
Resident in England
Registered addresses and corresponding companiesInspired, Easthampstead Road, Bracknell, RG12 1YQ, England
IIF 13
- British managing director born in May 1972
Phillipou, John Edward
Resident in England
Registered addresses and corresponding companies - Uk company director born in May 1972
Phillipou, John Edward
Resident in England
Registered addresses and corresponding companies - Uk director born in May 1972
Phillipou, John Edward
Resident in England
Registered addresses and corresponding companiesTamar, Copse Lane Church Crookham, Fleet, Hampshire, GU52 6RY
IIF 23
- British company director born in May 1972
Phillipou, John Edward
Resident in United Kingdom
Registered addresses and corresponding companiesNicholson House, 41 Thames Street, Weybridge, Surrey, KT13 8JG, United Kingdom
IIF 24
- Uk directorRegistered addresses and corresponding companies
Phillipou, John Edward
Tamar, Copse Lane Church Crookham, Fleet, Hampshire, GU52 6RY
IIF 25
- British born in May 1972
Mr John Edward Phillipou
Resident in England
Registered addresses and corresponding companiesNicholson House, 41 Thames Street, Weybridge, Surrey, KT13 8JG, United Kingdom
IIF 26
- 1SFS (GLOUCESTER) LIMITED - 2013-10-2251 Homer Road, Solihull, EnglandActive Corporate (6 parents)Officer2019-10-21 ~ nowIIF 5 - Director → ME
- 2FINANCE & LEASING ASSOCIATION LIMITED - 1991-11-1211 Ironmonger Lane, London, EnglandActive Corporate (15 parents)Officer2020-03-05 ~ nowIIF 1 - Director → ME
- 3
HOMER MANAGEMENT LIMITED
- nowFIVE ARROWS MANAGEMENT LIMITED - 2015-11-0351 Homer Road, Solihull, EnglandActive Corporate (5 parents)Officer2019-10-21 ~ nowIIF 7 - Director → ME - 4Nicholson House, 41 Thames Street, Weybridge, Surrey, United KingdomDissolved Corporate (1 parent)Equity (Company account)7,210 GBP2020-06-30Officer2016-12-09 ~ dissolvedIIF 24 - Director → MEPerson with significant control2016-12-09 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OE
- 5SPEED 1177 LIMITED - 1991-03-0851 Homer Road, Solihull, EnglandActive Corporate (5 parents)Officer2019-10-21 ~ nowIIF 3 - Director → ME
- 6PARAGON BANK ASSET FINANCE LIMITED - 2017-10-06PARAGON ASSET FINANCE LIMITED - 2015-11-25NEW COURT FINANCE LIMITED - 1998-09-25OKO FINANCE LIMITED - 1996-05-2951 Homer Road, Solihull, West Midlands, EnglandActive Corporate (5 parents, 11 offsprings)Officer2019-10-21 ~ nowIIF 11 - Director → ME
- 7PARAGON BANK BUSINESS FINANCE PLC - 2017-10-06FIVE ARROWS BUSINESS FINANCE PLC - 2016-01-27PARAGON BUSINESS FINANCE PLC - 2015-11-25FIVE ARROWS BUSINESS FINANCE PLC - 2015-11-03STATE SECURITIES PLC - 2014-04-02STATE SECURITIES LIMITED - 2004-06-28STATE SECURITIES PLC - 2004-06-24GREGTON FINANCE LIMITED - 1983-09-2151 Homer Road, Solihull, West Midlands, EnglandActive Corporate (6 parents, 1 offspring)Officer2019-10-21 ~ nowIIF 10 - Director → ME
- 8DASH COMMERCIAL FINANCE LIMITED - 2017-10-0651 Homer Road, Solihull, EnglandActive Corporate (3 parents)Officer2022-11-01 ~ nowIIF 6 - Director → ME
- 9PARAGON BANK TECHNOLOGY FINANCE LIMITED - 2017-10-06FIVE ARROWS MEDIA FINANCE LIMITED - 2016-01-27PARAGON TECHNOLOGY FINANCE LIMITED - 2015-11-25FIVE ARROWS MEDIA FINANCE LIMITED - 2015-11-05NC LEASING (UK) LIMITED - 2004-03-03NEW COURT LEASING (UK) LIMITED - 1998-08-18OKO LEASING LIMITED - 1996-06-05SECURITY PACIFIC FINANCE LIMITED - 1993-09-20INTERCEDE EIGHTY-NINE LIMITED - 1983-02-1851 Homer Road, Solihull, West Midlands, EnglandActive Corporate (5 parents)Officer2020-06-08 ~ nowIIF 12 - Director → ME
- 10PRINT FINANCE LIMITED - 2017-01-09SPECIALIST FLEET SERVICES LIMITED - 2002-12-04 0284354751 Homer Road, Solihull, EnglandActive Corporate (5 parents)Officer2019-10-21 ~ nowIIF 4 - Director → ME
- 1151 Homer Road, Solihull, EnglandActive Corporate (5 parents)Total Assets Less Current Liabilities (Company account)1,602,028 GBP2015-12-31Officer2020-06-08 ~ nowIIF 9 - Director → ME
- 12SERCO FLEET SERVICES LIMITED - 2002-12-04RED AMBER LIMITED - 1993-10-2551 Homer Road, Solihull, EnglandActive Corporate (7 parents, 1 offspring)Officer2019-10-21 ~ nowIIF 8 - Director → ME
- 13C/o Simply Asset Finance Operations Ltd Harling House, Great Suffolk Street, London, EnglandActive Corporate (17 parents)Equity (Company account)2,375 GBP2019-05-31Officer2025-11-03 ~ nowIIF 2 - Director → ME
- 17 Beechwood Close, Hatch Warren, Basingstoke, HampshireDissolved Corporate (1 parent)Officer2007-02-19 ~ 2008-12-01IIF 23 - Director → ME2007-02-19 ~ 2008-12-01IIF 25 - Secretary → ME
- 21 Bridgewater Place, Water Lane, LeedsDissolved Corporate (3 parents)Officer2019-10-21 ~ 2023-03-24IIF 17 - Director → ME
- 3C/o Deutsche Leasing (uk) Limited Grosvenor House, 65-71 London Road, Redhill, Surrey, United KingdomDissolved Corporate (6 parents)Officer2008-05-01 ~ 2016-05-25IIF 21 - Director → ME
- 4C/o Deutsche Leasing (uk) Limited Grosvenor House, 65-71 London Road, Redhill, Surrey, United KingdomActive Corporate (4 parents, 1 offspring)Officer2008-05-21 ~ 2016-05-25IIF 22 - Director → ME
- 5FINELINE GROUP LIMITED - 1998-12-1112 Wellington Place, LeedsDissolved Corporate (3 parents, 1 offspring)Officer2019-10-21 ~ 2023-03-24IIF 15 - Director → ME
- 6FINELINE SALES AND SERVICE LIMITED - 1998-12-01STORESPEED LIMITED - 1991-10-0112 Wellington Place, LeedsDissolved Corporate (3 parents)Officer2019-10-21 ~ 2023-03-24IIF 16 - Director → ME
- 7CAPITAL PROFESSIONS FINANCE LTD. - 2018-06-20ESTRODAY LIMITED - 2000-03-2151 Homer Road, Solihull, EnglandActive Corporate (4 parents, 1 offspring)Officer2019-10-21 ~ 2021-03-30IIF 14 - Director → ME
- 8
PBAF (NO. 1) LIMITED
- nowIDEM (NO. 2) LIMITED - 2016-08-031 Bridgewater Place, Water Lane, LeedsDissolved Corporate (3 parents)Officer2019-10-21 ~ 2023-03-24IIF 19 - Director → ME - 9
PEAC (UK) LIMITED
- nowCIT VENDOR FINANCE (UK) LIMITED - 2016-01-13CITICAPITAL LTD - 2004-09-30CITICORP VENDOR FINANCE (EUROPE) LTD - 2002-05-28CITICORP VENDOR FINANCE (EUROPE), LTD. - 2000-11-13Inspired, Easthampstead Road, Bracknell, EnglandActive Corporate (10 parents, 1 offspring)Officer2017-05-15 ~ 2019-08-07IIF 13 - Director → ME - 10BROOMCO (3290) LIMITED - 2003-10-311 Bridgewater Place, Water Lane, LeedsDissolved Corporate (3 parents)Officer2019-10-21 ~ 2023-03-24IIF 18 - Director → ME
- 11TITAN SECURITIES LIMITED - 1999-04-23BELMONT TRADING LIMITED - 1995-09-25BUYMODERN LIMITED - 1988-01-251 Bridgewater Place, Water Lane, LeedsDissolved Corporate (3 parents)Officer2019-10-21 ~ 2023-03-24IIF 20 - Director → ME
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