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.
Cyril Norman Phillips
- British born in March 1953
Cyril Norman Phillips
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1953
Mr Cyril Norman Phillips
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1953
Cyril Norman Phillips
Resident in England
Registered addresses and corresponding companiesBlack Barn, Gay Dawn Farm, Valley Road, Fawkham, Kent, DA3 8LY, England
IIF 8
- English born in March 1953
Mr Cyril Norman Philips
Resident in England
Registered addresses and corresponding companiesPantiles, Gorse Way, Hartley, Longfield, DA3 8AF, England
IIF 9
- British born in March 1953
Phillips, Cyril Norman
Resident in United Kingdom
Registered addresses and corresponding companies30, Cairnhill Road, Airdrie, ML6 9EU, Scotland
IIF 10Black Barn, Gay Dawn Farm, Valley Road, Fawkham, Kent, DA3 8LY, England
IIF 11Pantiles, Gorse Way, Hartley, Longfield, DA3 8AF, England
IIF 12Pantiles Gorse Way, Hartley, Longfield, Kent, DA3 8AF
IIF 13Pantiles, Gorse Way, Hartley, Longfield, Kent, DA3 8AF, United Kingdom
IIF 14
- British director born in March 1953
Phillips, Cyril Norman
Resident in United Kingdom
Registered addresses and corresponding companies - British life and pensions director born in March 1953
Phillips, Cyril Norman
Resident in United Kingdom
Registered addresses and corresponding companiesPantiles Gorse Way, Hartley, Longfield, Kent, DA3 8AF
IIF 21
- British Registered addresses and corresponding companies
Phillips, Cyril Norman
Pantiles Gorse Way, Hartley, Longfield, Kent, DA3 8AF
IIF 22
- 1Black Barn Gay Dawn Farm, Valley Road, Fawkham, Kent, EnglandActive Corporate (3 parents)Equity (Company account)-14,368 GBP2024-05-31Officer2017-10-13 ~ nowIIF 11 - Director → MEPerson with significant control2017-10-13 ~ nowIIF 8 - Has significant influence or control → OE
- 2
DRAKE MORTGAGES LIMITED
- nowENHANCED WEALTH LIMITED - 2019-04-13ENHANCED INVESTMENTS LIMITED - 2001-10-23Black Barn Gay Dawn Farm, Valley Road, Fawkham, Kent, EnglandActive Corporate (3 parents)Equity (Company account)5,938 GBP2025-03-31Officer2000-12-13 ~ nowIIF 13 - Director → ME2000-12-13 ~ nowIIF 22 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Ownership of shares – More than 50% but less than 75% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
ENHANCED WEALTH LIMITED
- nowDRAKE MORTGAGES LIMITED - 2019-04-13140 Long Lane, Bexleyheath, Kent, United KingdomDissolved Corporate (3 parents)Equity (Company account)110 GBP2018-11-30Officer2017-11-23 ~ dissolvedIIF 15 - Director → MEPerson with significant control2017-11-23 ~ dissolvedIIF 6 - Ownership of shares – More than 50% but less than 75% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
FANTEK LIMITED
- nowFANTOKEN LIMITED - 2019-08-13C/o Cole Marie Partners Limited Priory House, 45-51 High Street, Reigate, Surrey, EnglandDissolved Corporate (2 parents)Officer2019-01-03 ~ dissolvedIIF 18 - Director → MEPerson with significant control2019-01-03 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 5
FANTOKEN LIMITED
- nowFANTEK LIMITED - 2019-08-13C/o Cole Marie Partners Limited Priory House, 45-51 High Street, Reigate, Surrey, United KingdomDissolved Corporate (2 parents)Officer2019-04-09 ~ dissolvedIIF 19 - Director → MEPerson with significant control2019-04-09 ~ 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% → OE - 6Black Barn Gay Dawn Farm, Valley Road, Fawkham, Kent, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)-340,780 GBP2024-05-31Officer2017-05-02 ~ nowIIF 14 - Director → MEPerson with significant control2017-05-02 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7C/o Cole Marie Partners Limited Priory House, 45-51 High Street, Reigate, Surrey, EnglandDissolved Corporate (3 parents)Equity (Company account)-23,555 GBP2020-05-31Officer2017-05-03 ~ dissolvedIIF 16 - Director → ME
- 8Pantiles, Gorse Way, Hartley, Longfield, EnglandActive Corporate (2 parents)Equity (Company account)-10,928 GBP2024-11-30Officer2004-07-22 ~ nowIIF 12 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 9
NORYFIELD LIMITED
- nowDIY POOLS LIMITED - 2020-10-12C/o Cole Marie, Priory House, 45-51 High Street, Reigate, SurreyDissolved Corporate (3 parents)Equity (Company account)100 GBP2020-10-31Officer2000-10-02 ~ dissolvedIIF 21 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10C/o Cole Marie Partners Limited Priory House, 45-51 High Street, Reigate, Surrey, EnglandDissolved Corporate (3 parents)Officer2018-12-17 ~ dissolvedIIF 17 - Director → ME
- 1MORTGAGE COMPLAINTS BUREAU LIMITED - 2020-02-1376 King Street, Manchester, EnglandActive Corporate (4 parents)Equity (Company account)379,727 GBP2024-05-31Officer2010-06-03 ~ 2012-05-28IIF 20 - Director → ME
- 2C/o Cole Marie Partners Limited Priory House, 45-51 High Street, Reigate, Surrey, EnglandDissolved Corporate (3 parents)Person with significant control2018-12-17 ~ 2018-12-17IIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 3
TAVEO GROUP LIMITED
- nowHUBB INSURE LIMITED - 2023-08-11HUBB 2 LIMITED - 2022-07-12INSUREXXCHANGE LIMITED - 2020-11-18Suite 1.1 2 West Regent Street, Glasgow, ScotlandActive Corporate (3 parents, 2 offsprings)Equity (Company account)-1,792,265 GBP2024-03-31Officer2019-07-02 ~ 2020-11-02IIF 10 - Director → ME
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