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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

Phillips, Cyril Norman

    Related profiles found in government register
  • Phillips, Cyril Norman
    British born in March 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 30, Cairnhill Road, Airdrie, ML6 9EU, Scotland

      IIF 1
    • Black Barn, Gay Dawn Farm, Valley Road, Fawkham, Kent, DA3 8LY, England

      IIF 2
    • Pantiles, Gorse Way, Hartley, Longfield, DA3 8AF, England

      IIF 3
    • Pantiles Gorse Way, Hartley, Longfield, Kent, DA3 8AF

      IIF 4 IIF 5 IIF 6
    • Pantiles, Gorse Way, Hartley, Longfield, Kent, DA3 8AF, United Kingdom

      IIF 7
  • Phillips, Cyril Norman
    British director born in March 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Phillips, Cyril Norman
    British life and pensions director born in March 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Pantiles Gorse Way, Hartley, Longfield, Kent, DA3 8AF

      IIF 14
  • Mr Cyril Norman Phillips
    British born in March 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Pantiles, Gorse Way, Hartley, Longfield, Kent, DA3 8AF, England

      IIF 15 IIF 16
    • Pantiles Gorse Way, Hartley, Longfield, Kent, DA3 8AF, United Kingdom

      IIF 17
    • Pantiles, Gorse Way, Longfield, DA3 8AF, United Kingdom

      IIF 18
  • Cyril Norman Phillips
    British born in March 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Phillips, Cyril Norman
    British

    Registered addresses and corresponding companies
    • Pantiles Gorse Way, Hartley, Longfield, Kent, DA3 8AF

      IIF 22 IIF 23
  • Phillips, Cyril Norman

    Registered addresses and corresponding companies
    • Pantiles, Gorse Way, Hartley, Longfield, Kent, DA3 8AF, England

      IIF 24
  • Cyril Norman Phillips
    British born in March 1953

    Resident in England

    Registered addresses and corresponding companies
    • Black Barn, Gay Dawn Farm, Valley Road, Fawkham, Kent, DA3 8LY, England

      IIF 25
  • Mr Cyril Norman Philips
    English born in March 1953

    Resident in England

    Registered addresses and corresponding companies
    • Pantiles, Gorse Way, Hartley, Longfield, DA3 8AF, England

      IIF 26
child relation
Offspring entities and appointments 14
  • 1
    20 MAGDALEN ROAD LIMITED
    04756930
    Black Barn Gay Dawn Farm, Valley Road, Fawkham, Kent, England
    Active Corporate (9 parents)
    Officer
    2017-10-13 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2017-10-13 ~ now
    IIF 25 - Has significant influence or control OE
  • 2
    DRAKE MORTGAGES LIMITED
    - now 04125057 11079361
    ENHANCED WEALTH LIMITED
    - 2019-04-13 04125057 11079361
    ENHANCED INVESTMENTS LIMITED
    - 2001-10-23 04125057
    Black Barn Gay Dawn Farm, Valley Road, Fawkham, Kent, England
    Active Corporate (6 parents)
    Officer
    2000-12-13 ~ now
    IIF 5 - Director → ME
    2000-12-13 ~ now
    IIF 23 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Ownership of shares – More than 50% but less than 75% OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 3
    ENHANCED WEALTH LIMITED
    - now 11079361 04125057
    DRAKE MORTGAGES LIMITED
    - 2019-04-13 11079361 04125057
    140 Long Lane, Bexleyheath, Kent, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-11-23 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2017-11-23 ~ dissolved
    IIF 17 - Ownership of shares – More than 50% but less than 75% OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 4
    FANTEK LIMITED
    - now 11748107 11933784
    FANTOKEN LIMITED
    - 2019-08-13 11748107 11933784
    C/o Cole Marie Partners Limited Priory House, 45-51 High Street, Reigate, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2019-01-03 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2019-01-03 ~ dissolved
    IIF 21 - Right to appoint or remove directors OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 5
    FANTOKEN LIMITED
    - now 11933784 11748107
    FANTEK LIMITED
    - 2019-08-13 11933784 11748107
    C/o Cole Marie Partners Limited Priory House, 45-51 High Street, Reigate, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-04-09 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2019-04-09 ~ dissolved
    IIF 20 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 6
    HANDIPAK HOLDINGS LIMITED
    10747798
    Black Barn Gay Dawn Farm, Valley Road, Fawkham, Kent, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-05-02 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2017-05-02 ~ now
    IIF 18 - Right to appoint or remove directors OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 7
    HANDIPAK UK LIMITED
    10751523
    C/o Cole Marie Partners Limited Priory House, 45-51 High Street, Reigate, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    2017-05-03 ~ dissolved
    IIF 9 - Director → ME
  • 8
    LET PROPERTY STRATEGIES LIMITED
    04129828
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-02-25 during the appointment or period of control
    Dissolved on 2010-04-05 during the appointment or period of control
    Bamfords Trust House, 85-89 Colmore Row, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    2000-12-22 ~ dissolved
    IIF 4 - Director → ME
    2000-12-22 ~ dissolved
    IIF 22 - Secretary → ME
  • 9
    MCB DIGITAL SOLUTIONS LTD - now
    MORTGAGE COMPLAINTS BUREAU LIMITED
    - 2020-02-13 07243953
    3 Piccadilly Place, Orega Piccadilly, Manchester, England
    Active Corporate (9 parents)
    Officer
    2010-06-03 ~ 2012-05-28
    IIF 13 - Director → ME
  • 10
    NETWORK PROPERTY MANAGEMENT LIMITED
    05187542
    Pantiles, Gorse Way, Hartley, Longfield, England
    Active Corporate (7 parents)
    Officer
    2004-07-22 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 26 - Ownership of shares – More than 25% but not more than 50% OE
  • 11
    NORYFIELD LIMITED
    - now 04081734
    DIY POOLS LIMITED
    - 2020-10-12 04081734
    C/o Cole Marie, Priory House, 45-51 High Street, Reigate, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2000-10-02 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% OE
  • 12
    PARACHUTE OPTIONS LIMITED
    07031288
    Cole Marie, Priory House,45-51 High Street, Reigate, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2009-09-26 ~ dissolved
    IIF 6 - Director → ME
    2009-09-26 ~ dissolved
    IIF 24 - Secretary → ME
  • 13
    SUSTAINABLE LAND LIMITED
    11729695
    C/o Cole Marie Partners Limited Priory House, 45-51 High Street, Reigate, Surrey, England
    Dissolved Corporate (5 parents)
    Officer
    2018-12-17 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2018-12-17 ~ 2018-12-17
    IIF 19 - Ownership of shares – 75% or more OE
    IIF 19 - Ownership of voting rights - 75% or more OE
    IIF 19 - Right to appoint or remove directors OE
  • 14
    TAVEO GROUP LIMITED - now
    HUBB INSURE LIMITED - 2023-08-11
    HUBB 2 LIMITED - 2022-07-12
    INSUREXXCHANGE LIMITED
    - 2020-11-18 SC634941 11862653
    3a Dublin Meuse, Dublin Meuse, Edinburgh, Scotland
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2019-07-02 ~ 2020-11-02
    IIF 1 - Director → ME

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