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

Mr Phillip James Dovey

    Related profiles found in government register
  • Mr Phillip James Dovey
    British born in March 1943

    Resident in Gibraltar

    Registered addresses and corresponding companies

    • 22, Hilton Place, Llandaff North, Cardiff, Caerdydd, CF14 2LU, United Kingdom

      IIF 1

    • 22, Hilton Place, Llandaff North, Cardiff, Caerdydd, CF14 2LU, Wales

      IIF 2

    • 41, Kings Wharf, 41, Kings Wharf, Gibraltar, Gibraltar, Gx 11 Aa, United Kingdom

      IIF 3
  • Mr Phillip Dovey
    British born in March 1943

    Resident in Gibraltar

    Registered addresses and corresponding companies

    • Suffolk House, Trade Street, Cardiff, CF10 5DT, Wales

      IIF 4
  • Dovey, Phillip James
    British director born in March 1943

    Resident in Gibraltar

    Registered addresses and corresponding companies

    • 22, Hilton Place, Llandaff North, Cardiff, Caerdydd, CF14 2LU, United Kingdom

      IIF 5

    • Suffolk House, Cardiff, CF10 5DT, United Kingdom

      IIF 6

    • Suffolk House, Trade Street, Cardiff, South Glamorgan, CF10 5DT

      IIF 7
  • Dovey, Phillip James
    British co.director born in March 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Retreat Pwllmelin Road, Llandaff, Cardiff, South Glamorgan, CF5 2NL

      IIF 8
  • Dovey, Phillip James
    British company director born in March 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Dovey, Phillip James
    British director born in March 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Retreat, Pwllmelin Road, Cardiff, CF5 2NL, Wales

      IIF 15

    • The Retreat Pwllmelin Road, Llandaff, Cardiff, South Glamorgan, CF5 2NL

      IIF 16 IIF 17
  • Dovey, Phillip James
    British company director

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 4
  • 1
    22, Hilton Place, Llandaff North, Cardiff, Caerdydd
    Active Corporate (6 parents)
    Equity (Company account)
    15,591 GBP2024-09-30
    Officer
    2018-05-31 ~ now
    IIF 6 - Director → ME
  • 2
    22 Hilton Place, Llandaff North, Cardiff, Caerdydd, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,059,798 GBP2024-09-30
    Officer
    ~ now
    IIF 5 - Director → ME
    Person with significant control
    2023-06-01 ~ now
    IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    DOUBLET CONSTRUCTION LIMITED - 2010-10-26
    T.S.G. LEASING & FINANCIAL SERVICES LIMITED - 1989-08-21
    22 Hilton Place, Llandaff North, Cardiff, Caerdydd, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-12-01 ~ now
    IIF 2 - Right to appoint or remove directors as a member of a firm → OE
  • 4
    DAILYDATES LIMITED - 2015-06-09
    First Floor, Tudor House, 16 Cathedral Road, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,562 GBP2021-08-31
    Person with significant control
    2016-07-30 ~ dissolved
    IIF 3 - Has significant influence or control → OE
Ceased 8
  • 1
    JOHN PARTRIDGE SALES LIMITED - 1993-10-27
    RIPEGILL LIMITED - 1982-12-01
    84 Grosvenor Street, London
    Dissolved Corporate (2 parents)
    Officer
    ~ 1992-07-23
    IIF 14 - Director → ME
  • 2
    DEALGENERAL LIMITED - 1995-05-02
    Unit 4 Tungsten Park, Colletts Way, Witney, Oxfordshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    10,772,255 GBP2023-12-31
    Officer
    1998-03-13 ~ 2000-12-04
    IIF 9 - Director → ME
    1995-04-26 ~ 1998-03-13
    IIF 13 - Director → ME
    1998-02-06 ~ 1998-03-13
    IIF 18 - Secretary → ME
  • 3
    22 Hilton Place, Llandaff North, Cardiff, Caerdydd, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,059,798 GBP2024-09-30
    Person with significant control
    2016-12-01 ~ 2023-06-01
    IIF 1 - Right to appoint or remove directors as a member of a firm → OE
  • 4
    Benson House 33 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    1998-03-13 ~ 2000-12-04
    IIF 11 - Director → ME
    ~ 1998-03-13
    IIF 16 - Director → ME
    1997-02-06 ~ 1997-03-13
    IIF 21 - Secretary → ME
  • 5
    Wilkin Chapman Business Solutions Limited, Cartergate House 26 Chantry Lane, Grimsby, North East Lincolnshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -8,096,992 GBP2017-12-31
    Officer
    1998-03-13 ~ 2000-12-04
    IIF 8 - Director → ME
    ~ 1998-03-13
    IIF 12 - Director → ME
    1998-02-06 ~ 1998-03-13
    IIF 19 - Secretary → ME
  • 6
    The Old Baptist Chapel Newport Road, Castleton, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2003-04-30 ~ 2004-07-12
    IIF 17 - Director → ME
  • 7
    Ocean Buildings, Bute Crescent, Cardiff, South Glamorgan
    Active - Proposal to Strike off Corporate (2 parents)
    Officer
    ~ 2000-12-04
    IIF 10 - Director → ME
    1998-02-06 ~ 1998-03-13
    IIF 20 - Secretary → ME
  • 8
    DAILYDATES LIMITED - 2015-06-09
    First Floor, Tudor House, 16 Cathedral Road, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,562 GBP2021-08-31
    Officer
    2015-06-08 ~ 2016-12-19
    IIF 15 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.