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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Elliott, Phillip Mark

    Related profiles found in government register
  • Elliott, Phillip Mark
    British accountant

    Registered addresses and corresponding companies
  • Elliot, Phillip Mark
    British accountant

    Registered addresses and corresponding companies
    • 3 Stowe Crescent, Ruislip, Middlesex, HA4 7SR

      IIF 11
  • Elliot, Phillip Mark

    Registered addresses and corresponding companies
    • 3 Stowe Crescent, Ruislip, Middlesex, HA4 7SR

      IIF 12
  • Elliott, Phillip Mark
    British born in February 1955

    Resident in England

    Registered addresses and corresponding companies
    • Warren House, 92 High Street, Cranleigh, Surrey, GU6 8AJ, England

      IIF 13
  • Elliott, Phillip Mark
    British accountant born in February 1955

    Resident in England

    Registered addresses and corresponding companies
  • Elliott, Phillip Mark
    British head of finance born in February 1955

    Resident in England

    Registered addresses and corresponding companies
    • 3rd, Floor, 1 Royal Exchange, London, EC3V 3LN, United Kingdom

      IIF 22 IIF 23 IIF 24
    • Resolve Partners Limited, 48 Warwick Street, London, W1B 5NL

      IIF 29
    • Resolve Partners Llp, One America Square, Crosswall, London, EC3N 2LB

      IIF 30
    • Resolve Partners Llp, One America Square, Crosswell, London, EC3N 2LB

      IIF 31
  • Elliott, Phillip Mark
    British head of group finance and tax born in February 1955

    Resident in England

    Registered addresses and corresponding companies
    • 3rd, Floor, 1 Royal Exchange, London, EC3V 3LN, United Kingdom

      IIF 32
    • Resolve Partners Llp, One America Square, Crosswall, London, EC3N 2LB

      IIF 33 IIF 34
    • The Stanley Building, 7 Pancras Square, London, N1C 4AG, England

      IIF 35
child relation
Offspring entities and appointments 28
  • 1
    10170 LIMITED
    - now 04613188
    INVESTMENT SOLUTIONS GROUP HOLDINGS LIMITED - 2006-08-14
    3rd Floor, 1 Royal Exchange, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2013-05-28 ~ dissolved
    IIF 32 - Director → ME
  • 2
    10400 LIMITED
    - now 02619088
    ALEXANDER FORBES FINANCIAL SERVICES NO. 2 LIMITED
    - 2016-07-07 02619088 02265613... (more)
    ALEXANDER FORBES FINANCIAL SERVICES LIMITED - 2000-09-29
    ALEXANDER FORBES CONSULTING LIMITED - 1999-05-26
    ALEXANDER FORBES LIMITED - 1998-11-19
    ALEXANDER FORBES EMPLOYEE BENEFITS CONSULTANTS AND ACTUARIES LIMITED - 1998-09-25
    ALEXANDER FORBES EMPLOYEE BENEFITS CONSULTANTS AND ACTUARIES (PTY) LIMITED - 1991-08-30
    Resolve Partners Limited, 48 Warwick Street, London
    Dissolved Corporate (19 parents)
    Officer
    2012-11-22 ~ dissolved
    IIF 29 - Director → ME
  • 3
    10800 LIMITED
    - now 01347496
    ALEXANDER FORBES PENSION SERVICES LIMITED
    - 2014-03-12 01347496
    ALFRED BLACKMORE GROUP LIMITED - 2009-07-15
    STARBASE LIMITED - 1978-12-31
    Resolve Partners Llp One America Square, Crosswall, London
    Dissolved Corporate (17 parents)
    Officer
    2012-11-21 ~ dissolved
    IIF 22 - Director → ME
  • 4
    10900 LIMITED
    - now 02806452
    ALEXANDER FORBES FINANCIAL SERVICES LIMITED
    - 2014-03-12 02806452 01804276... (more)
    ALEXANDER FORBES CONSULTANTS & ACTUARIES LIMITED - 2012-04-02
    ALEXANDER FORBES FINANCIAL SERVICES AFFINITY LIMITED - 2012-02-23
    ALEXANDER FORBES FINANCIAL SERVICES DIRECT LIMITED - 2005-09-05
    THE BUREAUX LIMITED - 2005-06-02
    THE ANNUITY SERVICE LIMITED - 2000-10-03
    TODAYTASK LIMITED - 1994-11-14
    Resolve Partners Llp One America Square, Crosswall, London
    Dissolved Corporate (19 parents)
    Officer
    2012-11-22 ~ dissolved
    IIF 30 - Director → ME
  • 5
    2265613 LIMITED - now
    ALEXANDER FORBES INTERNATIONAL LIMITED
    - 2026-01-15 02265613
    ALEXANDER FORBES PLC - 2004-06-03
    ALEXANDER FORBES FINANCIAL SERVICES UK LIMITED - 2003-03-11
    JOHNSTONE DOUGLAS (SERVICES) LIMITED - 2000-09-29
    MATAHARI 172 LIMITED - 1988-08-31
    2nd Floor Medway Bridge House, 1-8 Fairmeadow, Maidstone, Kent, England
    Active Corporate (43 parents, 1 offspring)
    Officer
    2014-04-06 ~ 2025-12-10
    IIF 13 - Director → ME
  • 6
    AF DC ADMINISTRATION SERVICES LIMITED
    - now 01967611
    LCP DC LINK LIMITED - 2010-10-07
    SCHRODER PENSIONS SERVICES LIMITED - 2003-02-06
    LIBERTY INTERNATIONAL SERVICES LIMITED - 2000-07-31
    TRANSCON INVESTMENTS LIMITED - 1998-08-10
    HACKREMCO (NO.241) LIMITED - 1986-02-07
    Resolve Partners Llp One America Square, Crosswall, London
    Dissolved Corporate (34 parents)
    Officer
    2013-05-28 ~ dissolved
    IIF 34 - Director → ME
  • 7
    AF DC ADMINISTRATION SERVICES NUMBER 2 LIMITED
    - now 04904305
    DC LINK LIMITED - 2010-10-07
    Resolve Partners Llp One America Square, Crosswall, London
    Liquidation Corporate (17 parents)
    Officer
    2013-05-28 ~ now
    IIF 33 - Director → ME
  • 8
    ALFRED BLACKMORE LIMITED
    - now 03931919
    10630 LIMITED - 2009-07-15
    ALEXANDER FORBES FINANCIAL SERVICES HOLDINGS LIMITED - 2006-03-03
    ALEXANDER FORBES AFFINITY LIMITED - 2004-09-20
    JOHNSTONE DOUGLAS CHATWIN LIMITED - 2000-09-29
    Resolve Partners Llp One America Square, Crosswall, London
    Dissolved Corporate (16 parents)
    Officer
    2012-11-21 ~ dissolved
    IIF 27 - Director → ME
  • 9
    ARDNASILLAGH LIMITED
    - now 02911933
    BROOMCO (754) LIMITED - 1994-08-03
    Harefield Place, The Drive, Uxbridge, Middlesex
    Dissolved Corporate (22 parents)
    Officer
    2003-09-26 ~ 2006-11-15
    IIF 5 - Secretary → ME
  • 10
    BLOCKBUSTER DIGITAL ENTERTAINMENT LIMITED
    - now 02493506 02276901... (more)
    CITYVISION INVESTMENTS LIMITED
    - 2005-03-21 02493506
    GOOD NIGHT INN LIMITED - 1990-12-05
    MATAHARI 318 LIMITED - 1990-06-25
    Hill House, 1 Little New Street, London
    Dissolved Corporate (21 parents)
    Officer
    1996-09-23 ~ 2006-11-15
    IIF 19 - Director → ME
    2003-09-26 ~ 2006-11-15
    IIF 1 - Secretary → ME
  • 11
    BLOCKBUSTER ENTERTAINMENT LIMITED
    - now 02111417 02276901... (more)
    BLOCKBUSTER EXPRESS LIMITED - 1998-01-05
    RITZ VIDEO FILM HIRE LTD - 1995-10-16
    STRANDMAN LIMITED - 1987-06-26
    Hill House, 1 Little New Street, London
    Dissolved Corporate (30 parents)
    Officer
    2003-09-26 ~ 2006-11-15
    IIF 3 - Secretary → ME
  • 12
    BLOCKBUSTER EXPRESS (SCOTLAND) LIMITED
    - now SC064653
    RITZ VIDEO FILM HIRE (SCOTLAND) LIMITED - 1995-10-16
    PHILLIP CRANE LIMITED - 1988-06-06
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (31 parents)
    Officer
    1996-09-23 ~ 2006-11-15
    IIF 15 - Director → ME
    2003-09-26 ~ 2006-11-15
    IIF 9 - Secretary → ME
  • 13
    BLOCKBUSTER EXPRESS LIMITED
    - now 02276901 02677912... (more)
    BLOCKBUSTER ENTERTAINMENT LIMITED - 1998-01-05
    BLOCKBUSTER ENTERTAINMENT CORPORATION LIMITED - 1996-05-07
    CHARTBUSTER ENTERTAINMENT CORPORATION LIMITED - 1990-03-05
    BLOCKBUSTER ENTERTAINMENT CORPORATION LIMITED - 1989-09-01
    SIGNAL ENTERPRISES LIMITED - 1988-11-04
    Hill House, 1 Little New Street, London
    Dissolved Corporate (22 parents)
    Officer
    1999-06-06 ~ 2006-11-15
    IIF 18 - Director → ME
    2003-09-26 ~ 2006-11-15
    IIF 8 - Secretary → ME
  • 14
    BLOCKBUSTER LIFE ASSURANCE TRUSTEE SERVICES LIMITED - now
    BLOCKBUSTER PENSION PLAN TRUSTEE LIMITED
    - 2007-06-15 03628517
    Harefield Place, Uxbridge, Middlesex
    Dissolved Corporate (23 parents)
    Officer
    2000-04-20 ~ 2006-12-29
    IIF 14 - Director → ME
  • 15
    BLOCKBUSTER UK LIMITED
    - now 03688793
    HACKREMCO (NO.1443) LIMITED - 1999-01-29
    Hill House, 1 Little New Street, London
    Dissolved Corporate (18 parents)
    Officer
    2000-03-08 ~ 2006-07-27
    IIF 16 - Director → ME
    2003-09-26 ~ 2006-11-15
    IIF 7 - Secretary → ME
  • 16
    CENTURY ENTERTAINMENT LIMITED
    - now 02377122
    CENTURY ENTERTAINMENTS LIMITED - 1989-11-28
    RAYSPOT LIMITED - 1989-06-06
    Hill House, 1 Little New Street, London
    Dissolved Corporate (20 parents)
    Officer
    1999-06-06 ~ 2006-11-21
    IIF 17 - Director → ME
    2003-09-26 ~ 2006-11-21
    IIF 10 - Secretary → ME
  • 17
    CITYVISION LIMITED
    01047436
    Hill House, 1 Little New Street, London
    Liquidation Corporate (26 parents)
    Officer
    1999-06-06 ~ 2006-10-25
    IIF 20 - Director → ME
    2003-09-26 ~ 2006-11-15
    IIF 4 - Secretary → ME
  • 18
    GAMES STATION LIMITED
    03547594 12322200... (more)
    7 More London Riverside, London
    Dissolved Corporate (27 parents)
    Officer
    2003-09-26 ~ 2006-11-15
    IIF 2 - Secretary → ME
  • 19
    GAMESTATION LIMITED
    04120965 12322200... (more)
    Unity House, Telford Road, Basingstoke, Hampshire
    Dissolved Corporate (25 parents)
    Officer
    2003-09-26 ~ 2006-11-15
    IIF 6 - Secretary → ME
  • 20
    LCP MORGAN HOLDCO LIMITED - now
    MORGAN HOLDCO LIMITED - 2021-04-28
    ALEXANDER FORBES FINANCIAL SERVICES HOLDINGS LIMITED
    - 2016-12-21 04336416 03931919
    ALEXANDER FORBES CONSULTANTS AND ACTUARIES LIMITED - 2006-03-03
    6th Floor, Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (36 parents, 2 offsprings)
    Officer
    2014-04-03 ~ 2016-12-20
    IIF 35 - Director → ME
  • 21
    MAXIM VIDEO LIMITED
    - now NI022252
    XTRA-VISION (N.I.) LTD.
    - 1991-01-16 NI022252
    XTRA-VISION VIDEO FILMS (N.I.) LIMITED
    - 1990-04-13 NI022252
    19 Bedford Street, Belfast
    Dissolved Corporate (12 parents)
    Officer
    1988-12-13 ~ 2006-11-15
    IIF 12 - Secretary → ME
  • 22
    RITZ VIDEO FILM HIRE LTD
    - now 02677912 02111417
    BLOCKBUSTER EXPRESS LIMITED - 1995-10-16
    VIDEOSERVE LIMITED - 1995-07-31
    OVAL (782) LIMITED - 1992-03-23
    Hill House, 1 Little New Street, London
    Dissolved Corporate (26 parents)
    Officer
    1996-09-23 ~ 2006-11-15
    IIF 21 - Director → ME
    2003-09-26 ~ 2006-11-15
    IIF 11 - Secretary → ME
  • 23
    THE ANNUITY BUREAU LTD.
    - now 02399904
    OPERMYER LIMITED - 1989-09-07
    Resolve Partners Llp One America Square, Crosswell, London
    Dissolved Corporate (16 parents)
    Officer
    2012-11-21 ~ dissolved
    IIF 31 - Director → ME
  • 24
    THE BUREAUX LIMITED
    - now 04004842 02806452
    THE BOND BUREAU LTD. - 2005-06-02
    BONDCO 814 LIMITED - 2000-08-02
    3rd Floor, 1 Royal Exchange, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2012-11-21 ~ dissolved
    IIF 25 - Director → ME
  • 25
    THE CARE FUNDING BUREAU LIMITED
    07163173
    3rd Floor, 1 Royal Exchange, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2012-11-21 ~ dissolved
    IIF 23 - Director → ME
  • 26
    THE DRAWDOWN BUREAU LIMITED
    07147198 04004845
    3rd Floor, 1 Royal Exchange, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2012-11-21 ~ dissolved
    IIF 26 - Director → ME
  • 27
    THE INVESTORS BUREAU LIMITED
    - now 01974288
    ALEXANDER FORBES 10105 LIMITED - 2006-10-27
    EXPO-SURE LIMITED - 2005-04-22
    ALEXANDER FORBES 10105 LIMITED - 2001-07-30
    X-RAY ONE LIMITED - 1999-05-26
    EWD (HOLDINGS) LIMITED - 1997-01-14
    WRIGHT INTERNATIONAL GROUP LIMITED - 1989-12-04
    LISTEVEN LIMITED - 1988-02-22
    Resolve Partners Llp One America Square, Crosswall, London
    Dissolved Corporate (19 parents)
    Officer
    2012-11-21 ~ dissolved
    IIF 24 - Director → ME
  • 28
    THE LONG TERM CARE BUREAU LIMITED
    07147219
    3rd Floor, 1 Royal Exchange, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2012-11-21 ~ dissolved
    IIF 28 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.