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

Noe, Philip Martin

    Related profiles found in government register
  • Noe, Philip Martin
    British co dir born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Noe, Philip Martin
    British co director born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Noe, Philip Martin
    British company director born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Noe, Philip Martin
    British director born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Noe, Philip Martin
    born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 97, Bridge Lane, London, NW11 OEE

      IIF 68
  • Mr Philip Martin Noe
    British born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 97, Bridge Lane, London, NW11 0EE, England

      IIF 69

    • 115, Craven Park Road, South Tottenham, London, N15 6BL

      IIF 70
  • Noe, Philip Martin
    British director born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • 115 Craven Park Road, London, N15 6BL

      IIF 71

    • 115, Craven Park Road, South Tottenham, London, N15 6BL, England

      IIF 72
  • Noe, Phillip Martin
    British director born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • 115, Craven Park Road, London, N15 6BL, England

      IIF 73
  • Mr Philip Martin Noa
    British born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • 214 Stamford Hill, London, N16 6RA

      IIF 74
  • Mr Philip Martin Noe
    British born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • 115 Craven Park Road, London, N15 6BL

      IIF 75

    • 97 Bridge Lane, Golders Green, London, NW11 0EE, United Kingdom

      IIF 76 IIF 77

    • 115 Craven Park Road, Stanford Hill, London, N15 6BL

      IIF 78

    • 233a, Golders Green Road, London, NW11 9ES, England

      IIF 79

    • 30, Market Place, London, W1W 8AP

      IIF 80

    • 97, Bridge Lane, London, NW11 0EE, England

      IIF 81 IIF 82

    • First Floor, 94, Stamford Hill, London, N16 6XS, England

      IIF 83 IIF 84

    • First Floor, Winston House, 349 Regents Park Road, London, N3 1DH, United Kingdom

      IIF 85
  • Noe, Philip Martin
    British

    Registered addresses and corresponding companies

    • 97 Bridge Lane, London, NW11 0EE

      IIF 86
  • Noe, Philip Martin
    British co director

    Registered addresses and corresponding companies

    • 97 Bridge Lane, London, NW11 0EE

      IIF 87
  • Noe, Philip Martin
    British company director

    Registered addresses and corresponding companies
  • Noe, Philip Martin
    British director

    Registered addresses and corresponding companies

    • 97 Bridge Lane, London, NW11 0EE

      IIF 90
  • Mr Phillip Martin Noe
    British born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • 115 Craven Park Road, Stamford Hill, London, N15 6BL

      IIF 91
  • Noe, Philip Martin

    Registered addresses and corresponding companies

    • 115 Craven Park Road, London, N15 6BL

      IIF 92
child relation
Offspring entities and appointments
Active 48
  • 1
    319 St Vincent Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2007-09-25 ~ dissolved
    IIF 42 - director → ME
  • 2
    319 St Vincent Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2007-09-25 ~ dissolved
    IIF 44 - director → ME
  • 3
    115 Craven Park Road, London
    Dissolved corporate (3 parents)
    Officer
    2003-05-09 ~ dissolved
    IIF 18 - director → ME
  • 4
    115 Craven Park Road, London
    Dissolved corporate (2 parents)
    Officer
    2012-07-20 ~ dissolved
    IIF 37 - director → ME
  • 5
    115 Craven Park Road, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    206,943 GBP2022-05-31
    Officer
    2017-08-17 ~ dissolved
    IIF 71 - director → ME
  • 6
    115 Craven Park Road, London
    Corporate (3 parents)
    Equity (Company account)
    1,626,714 GBP2021-09-30
    Officer
    2015-02-14 ~ now
    IIF 27 - director → ME
  • 7
    115 Craven Park Road, London
    Dissolved corporate (2 parents)
    Officer
    ~ dissolved
    IIF 51 - director → ME
  • 8
    First Floor, 94 Stamford Hill, London, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    606,040 GBP2023-06-30
    Officer
    2000-12-05 ~ now
    IIF 54 - director → ME
    Person with significant control
    2016-12-03 ~ now
    IIF 69 - Has significant influence or control → OE
  • 9
    115 Craven Park Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-12-18 ~ dissolved
    IIF 40 - director → ME
  • 10
    115 Craven Park Road, Stamford Hill, London
    Corporate (2 parents)
    Equity (Company account)
    -6,445 GBP2023-09-30
    Officer
    2007-03-20 ~ now
    IIF 48 - director → ME
  • 11
    115 Craven Park Road, London
    Corporate (3 parents)
    Profit/Loss (Company account)
    -10,529 GBP2021-01-01 ~ 2021-12-31
    Officer
    2016-04-25 ~ now
    IIF 28 - director → ME
  • 12
    115 Craven Park Road, South Tottenham, London
    Corporate (2 parents)
    Officer
    2023-11-14 ~ now
    IIF 25 - director → ME
    Person with significant control
    2023-11-14 ~ now
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Right to appoint or remove directors → OE
  • 13
    115 Craven Park Road, London, England
    Corporate (2 parents)
    Officer
    2023-08-28 ~ now
    IIF 35 - director → ME
  • 14
    214 Stamford Hill, London
    Dissolved corporate (3 parents)
    Officer
    2008-04-01 ~ dissolved
    IIF 29 - director → ME
  • 15
    C/o Kpmg Llp Arlington Business Park, Theale, Reading
    Dissolved corporate (3 parents)
    Officer
    1992-11-09 ~ dissolved
    IIF 15 - director → ME
  • 16
    First Floor, 94 Stamford Hill, London, England
    Corporate (2 parents)
    Equity (Company account)
    2,203,964 GBP2023-12-31
    Officer
    1997-08-04 ~ now
    IIF 20 - director → ME
    Person with significant control
    2016-07-02 ~ now
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    115 Craven Park Road, London
    Corporate (3 parents)
    Equity (Company account)
    1,430,477 GBP2023-11-30
    Officer
    1995-12-01 ~ now
    IIF 22 - director → ME
  • 18
    TIMNAH LTD - 2025-01-13
    115 Craven Park Road, London, England
    Corporate (2 parents)
    Officer
    2025-01-09 ~ now
    IIF 33 - director → ME
  • 19
    115 Craven Park Road, London
    Dissolved corporate (2 parents)
    Officer
    2012-06-28 ~ dissolved
    IIF 26 - director → ME
  • 20
    115 Craven Park Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-12-19 ~ dissolved
    IIF 38 - director → ME
  • 21
    115 Craven Park Road, London
    Corporate (3 parents)
    Equity (Company account)
    31,506 GBP2018-07-31
    Officer
    2012-05-14 ~ now
    IIF 31 - director → ME
  • 22
    115 Craven Park Road, London
    Dissolved corporate (2 parents)
    Officer
    2010-12-13 ~ dissolved
    IIF 6 - director → ME
  • 23
    FAREWWELL BUILDERS LTD - 2013-06-12
    115 Craven Park Road, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-07-30
    Officer
    2012-06-12 ~ dissolved
    IIF 39 - director → ME
  • 24
    115 Craven Park Road, South Tottenham, London, England
    Dissolved corporate (2 parents)
    Officer
    2013-11-07 ~ dissolved
    IIF 65 - director → ME
  • 25
    DRANSAG LIMITED - 2004-01-19
    Wentworth House, Maple Court, Tankersley, Barnsley
    Dissolved corporate (3 parents)
    Officer
    2003-04-17 ~ dissolved
    IIF 87 - secretary → ME
  • 26
    115 Craven Park Road, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,927,577 GBP2018-10-31
    Officer
    2014-02-14 ~ dissolved
    IIF 8 - director → ME
  • 27
    115 Craven Park Road, London
    Dissolved corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    78,933 GBP2017-07-01 ~ 2018-06-29
    Officer
    ~ dissolved
    IIF 17 - director → ME
    Person with significant control
    2016-11-23 ~ dissolved
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Right to appoint or remove directors → OE
  • 28
    115 Craven Park Road, Stamford Hill, London
    Corporate (1 parent)
    Equity (Company account)
    -214,241 GBP2023-07-31
    Officer
    2005-11-02 ~ now
    IIF 1 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 91 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 91 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 91 - Right to appoint or remove directors → OE
    IIF 91 - Has significant influence or control → OE
  • 29
    115 Craven Park Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    1,710,028 GBP2023-11-30
    Officer
    2021-11-02 ~ now
    IIF 73 - director → ME
  • 30
    First Floor, 94 Stamford Hill, London, England
    Corporate (2 parents)
    Equity (Company account)
    1,991,531 GBP2022-12-31
    Officer
    1998-12-31 ~ now
    IIF 52 - director → ME
    Person with significant control
    2016-12-10 ~ now
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    115 Craven Park Rd, London
    Dissolved corporate (4 parents)
    Officer
    2005-09-30 ~ dissolved
    IIF 47 - director → ME
  • 32
    2nd Floor, The Hide, 3 Kingly Court, London, United Kingdom
    Corporate (4 parents)
    Profit/Loss (Company account)
    -1,576,201 GBP2022-10-01 ~ 2023-09-30
    Officer
    2002-03-27 ~ now
    IIF 12 - director → ME
  • 33
    115 Craven Park Road, London, England
    Corporate (2 parents)
    Officer
    2019-01-29 ~ now
    IIF 34 - director → ME
  • 34
    First Floor, 94 Stamford Hill, London, England
    Corporate (2 parents)
    Equity (Company account)
    1,371,013 GBP2023-06-23
    Officer
    1999-05-04 ~ now
    IIF 19 - director → ME
    Person with significant control
    2017-02-26 ~ now
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    233a Golders Green Road, London, England
    Corporate (2 parents)
    Current Assets (Company account)
    2,992,892 GBP2023-06-30
    Officer
    2011-07-12 ~ now
    IIF 68 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 79 - Has significant influence or control → OE
    IIF 79 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 79 - Right to appoint or remove members → OE
  • 36
    115 Craven Park Road, London, England
    Corporate (2 parents)
    Officer
    2024-05-30 ~ now
    IIF 36 - director → ME
  • 37
    115 Craven Park Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2022-05-13 ~ dissolved
    IIF 63 - director → ME
  • 38
    115 Craven Park Rd, London
    Corporate (3 parents)
    Equity (Company account)
    -6,218 GBP2023-10-31
    Officer
    2007-10-29 ~ now
    IIF 59 - director → ME
  • 39
    115 Craven Park Road, South Tottenham, London
    Corporate (1 parent, 13 offsprings)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2014-06-27 ~ now
    IIF 64 - director → ME
  • 40
    Kpmg Llp, Arlington Business Park, Theale, Reading
    Dissolved corporate (3 parents)
    Officer
    ~ dissolved
    IIF 56 - director → ME
  • 41
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    2002-04-15 ~ now
    IIF 4 - director → ME
    Person with significant control
    2022-04-29 ~ now
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 42
    115 Craven Park Road, London
    Dissolved corporate (3 parents)
    Officer
    1996-06-06 ~ dissolved
    IIF 14 - director → ME
  • 43
    115 Craven Park Road, London
    Corporate (3 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    7,146,648 GBP2023-11-30
    Officer
    1999-06-02 ~ now
    IIF 60 - director → ME
  • 44
    115 Craven Park Road, South Tottenham, London
    Corporate (2 parents)
    Officer
    2014-06-30 ~ now
    IIF 67 - director → ME
  • 45
    115 Craven Park Road, London
    Corporate (3 parents)
    Equity (Company account)
    -49,910 GBP2023-11-30
    Officer
    2005-11-21 ~ now
    IIF 2 - director → ME
  • 46
    115 Craven Park Road, London
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,022,762 GBP2024-03-31
    Officer
    1996-04-03 ~ now
    IIF 24 - director → ME
  • 47
    115 Craven Park Road, London, England, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,153 GBP2023-12-31
    Officer
    2021-12-17 ~ now
    IIF 32 - director → ME
  • 48
    115 Craven Park Road, South Tottenham, London, England
    Corporate (4 parents)
    Equity (Company account)
    180,635 GBP2023-08-31
    Officer
    2017-08-30 ~ now
    IIF 72 - director → ME
Ceased 27
  • 1
    INKGRANGE LIMITED - 2004-11-11
    Kpmg Llp Arlington Business Park, Theale, Reading
    Dissolved corporate (2 parents)
    Officer
    2005-01-05 ~ 2017-01-23
    IIF 23 - director → ME
    2005-01-05 ~ 2017-01-23
    IIF 88 - secretary → ME
  • 2
    115 Craven Park Road, South Tottenham, London
    Corporate (1 parent, 1 offspring)
    Profit/Loss (Company account)
    48,516 GBP2022-10-01 ~ 2023-09-30
    Officer
    2011-09-14 ~ 2015-03-23
    IIF 66 - director → ME
  • 3
    10 Fleet Place, London
    Corporate
    Officer
    ~ 2024-08-24
    IIF 61 - director → ME
  • 4
    10 Fleet Place, London
    Corporate
    Officer
    1994-02-18 ~ 2022-04-09
    IIF 46 - director → ME
  • 5
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    960 GBP2024-09-30
    Person with significant control
    2016-09-01 ~ 2016-09-01
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 76 - Right to appoint or remove directors → OE
  • 6
    115 Craven Park Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    6,842,909 GBP2024-02-29
    Officer
    1998-03-30 ~ 2015-10-29
    IIF 30 - director → ME
  • 7
    115 Craven Park Road, London
    Dissolved corporate (1 parent)
    Officer
    1995-10-12 ~ 2024-08-24
    IIF 13 - director → ME
  • 8
    115 Craven Park Road, Stanford Hill, London
    Corporate (1 parent, 13 offsprings)
    Equity (Company account)
    10,744,364 GBP2017-07-31
    Officer
    2007-09-26 ~ 2024-08-24
    IIF 62 - director → ME
    Person with significant control
    2016-07-01 ~ 2016-07-01
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Right to appoint or remove directors → OE
    IIF 78 - Has significant influence or control → OE
  • 9
    115 Craven Park Road, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    34,486,345 GBP2018-07-30
    Officer
    2011-07-31 ~ 2024-08-24
    IIF 9 - director → ME
    Person with significant control
    2016-07-01 ~ 2016-07-01
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - Has significant influence or control → OE
  • 10
    DRANSAG LIMITED - 2004-01-19
    Wentworth House, Maple Court, Tankersley, Barnsley
    Dissolved corporate (3 parents)
    Officer
    2003-04-17 ~ 2012-05-01
    IIF 5 - director → ME
  • 11
    115 Craven Park Road, London
    Dissolved corporate (2 parents)
    Officer
    1995-04-01 ~ 2017-06-13
    IIF 11 - director → ME
  • 12
    115 Craven Park Rd, London
    Corporate (3 parents)
    Profit/Loss (Company account)
    202,191 GBP2023-04-01 ~ 2024-03-31
    Officer
    2004-05-13 ~ 2005-03-24
    IIF 58 - director → ME
  • 13
    BOURNE END (NOTTINGHAM) LIMITED - 2000-01-07
    DE FACTO 719 LIMITED - 1998-07-22
    Moorfields Corporate Recovery Llp, 88 Wood Street, London
    Dissolved corporate (3 parents)
    Officer
    1999-12-23 ~ 2002-06-04
    IIF 49 - director → ME
  • 14
    BOURNE END PROPERTIES (OFFICES) LIMITED - 2000-01-07
    DAWNAY, DAY PROPERTIES PLC - 1993-11-24
    DRAWPLUS LIMITED - 1991-03-11
    32 Cornhill, London
    Dissolved corporate (4 parents)
    Officer
    1999-12-23 ~ 2002-06-04
    IIF 55 - director → ME
  • 15
    Moorfields Corporate Recovery Llp, 88 Wood Street, London
    Dissolved corporate (4 parents)
    Officer
    1999-12-23 ~ 2002-06-04
    IIF 50 - director → ME
  • 16
    Kpmg Llp, Arlington Business Park, Theale, Reading, Berkshire
    Dissolved corporate
    Officer
    ~ 2024-04-09
    IIF 10 - director → ME
  • 17
    30 Market Place, London
    Corporate (3 parents)
    Profit/Loss (Company account)
    173,930 GBP2022-11-01 ~ 2023-10-31
    Person with significant control
    2016-07-01 ~ 2018-08-18
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 80 - Right to appoint or remove directors → OE
    IIF 80 - Has significant influence or control → OE
  • 18
    10 Fleet Place, London
    Corporate (3 offsprings)
    Officer
    2002-11-19 ~ 2024-06-21
    IIF 43 - director → ME
    1997-02-10 ~ 2005-07-28
    IIF 86 - secretary → ME
  • 19
    C/o 32 Castlewood Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    385,798 GBP2022-07-31
    Officer
    2005-07-21 ~ 2006-07-24
    IIF 53 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-01-01
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    115 Craven Park Road, London, England
    Dissolved corporate (2 parents)
    Person with significant control
    2022-05-13 ~ 2022-05-13
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Right to appoint or remove directors → OE
  • 21
    First Floor, 94 Stamford Hill, London, England
    Corporate (3 parents)
    Equity (Company account)
    2,484,227 GBP2023-09-30
    Officer
    2000-02-08 ~ 2014-12-01
    IIF 57 - director → ME
    2000-02-08 ~ 2014-12-01
    IIF 90 - secretary → ME
  • 22
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-24
    Officer
    2004-04-26 ~ 2009-02-17
    IIF 3 - director → ME
  • 23
    INKGROVE LIMITED - 2004-11-11
    Kpmg Arlington Business Park, Theale, Reading
    Dissolved corporate (2 parents)
    Officer
    2005-01-05 ~ 2017-01-23
    IIF 16 - director → ME
    2005-01-05 ~ 2017-01-23
    IIF 89 - secretary → ME
  • 24
    115 Craven Park Road, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,097,530 GBP2018-06-29
    Officer
    ~ 2024-08-24
    IIF 21 - director → ME
    2015-06-08 ~ 2024-08-24
    IIF 92 - secretary → ME
  • 25
    Hill House, 1 Little New Street, London
    Dissolved corporate (1 parent)
    Officer
    1999-12-23 ~ 2002-06-04
    IIF 41 - director → ME
  • 26
    115 Craven Park Road, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,068,547 GBP2019-07-31
    Officer
    2013-11-22 ~ 2024-08-24
    IIF 7 - director → ME
  • 27
    115 Craven Park Rd, London
    Dissolved corporate (2 parents)
    Officer
    2008-01-16 ~ 2015-05-19
    IIF 45 - director → ME

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