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.
Mr Philip Richard Weston
- British born in May 1966
Mr Philip Richard Weston
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1966
Weston, Philip Richard
Resident in United Kingdom
Registered addresses and corresponding companiesPavilion 6, Coxwold Way, Belasis Hall Technology Park, Billingham, TS23 4EA, England
IIF 6St James House, Oldbury, Bracknell, RG12 8TH, United Kingdom
IIF 73, Barrett Street, St Christopher's Place, London, W1U 1AY, England
IIF 8 IIF 9 IIF 10 (more)(less)63, Ridgway Place, London, SW19 4SP, England
IIF 13 IIF 1463, Ridgway Place, London, SW19 4SP, United Kingdom
IIF 15 IIF 166th Floor Charlotte Building, 17 Gresse Street, London, W1T 1QL, United Kingdom
IIF 178 Sharon Road, London, W4 4PD
IIF 18 IIF 19 IIF 20 (more)(less)Flat 1103 Lamington Heights, 8 Madeira Street, London, E14 6TR, England
IIF 3241, Alston Drive, Bradwell Abbey, Milton Keynes, Bucks, MK13 9HA, United Kingdom
IIF 33Unit 4, Harelaw Industrial Estate, Harelaw, Near Stanley, Co Durham, DH9 8UJ, United Kingdom
IIF 34
- British accountant born in May 1966
Weston, Philip Richard
Resident in United Kingdom
Registered addresses and corresponding companies3, Barrett Street, St Christopher's Place, London, W1U 1AY, England
IIF 35
- British chartered accountant born in May 1966
Weston, Philip Richard
Resident in United Kingdom
Registered addresses and corresponding companiesPavilion 12, Colmans Nook, Belasis Hall Technology Park, Billingham, Cleveland, TS23 4EG
IIF 36 IIF 37Pavilion 6, Coxwold Way, Belasis Hall Technology Park, Billingham, TS23 4EA, England
IIF 38 IIF 393, Barrett Street, St Christopher's Place, London, W1U 1AY
IIF 403, Barrett Street, St Christopher's Place, London, W1U 1AY, England
IIF 41 IIF 42
- British company director born in May 1966
Weston, Philip Richard
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in May 1966
Weston, Philip Richard
Resident in United Kingdom
Registered addresses and corresponding companies - British investment director born in May 1966
Weston, Philip Richard
Resident in United Kingdom
Registered addresses and corresponding companiesSuite B, Whitefriars, Lewins Mead, Bristol, BS1 2NT, England
IIF 52
- British investor director born in May 1966
Weston, Philip Richard
Resident in United Kingdom
Registered addresses and corresponding companiesA2 G005 Cody Technology Park, Old Ively Road, Farnborough, Hampshire, GU14 0LX, England
IIF 53 IIF 54 IIF 55 (more)(less)
- British private equity born in May 1966
Weston, Philip Richard
Resident in United Kingdom
Registered addresses and corresponding companies - born in May 1966
Weston, Philip Richard
Resident in United Kingdom
Registered addresses and corresponding companies25, Victoria Street, London, SW1H 0EX
IIF 5963, Ridgway Place, London, SW19 4SP, England
IIF 608, Lamington Heights, Flat 1103, Madeira Street, London, E14 6TR, United Kingdom
IIF 6180, Cheapside, London, EC2V 6EE, England
IIF 62Bickerton House, 25 Bickerton Road, London, N19 5JU, United Kingdom
IIF 63
- British born in May 1966
Weston, Philip Richard
Resident in England
Registered addresses and corresponding companies41, Alston Drive, Bradwell Abbey, Milton Keynes, Buckinghamshire, MK13 9HA, United Kingdom
IIF 64
- British born in May 1966Registered addresses and corresponding companies
Weston, Philip Richard
Flat 2 33 Belsize Park, London, NW3 4DX
IIF 65
- British Registered addresses and corresponding companies
Weston, Philip Richard
63, Ridgway Place, London, SW19 4SP, United Kingdom
IIF 668 Sharon Road, London, W4 4PD
IIF 67 IIF 68 IIF 69 (more)(less)
- Registered addresses and corresponding companies
Weston, Philip Richard
16 Charlotte Square, Edinburgh, EH2 4DF
IIF 76Pavilion 12, Colmans Nook, Belasis Hall Technology Park, Billingham, Cleveland, TS23 4EG
IIF 77 IIF 783, Barrett Street, London, W1U 1AY, England
IIF 793, Barrett Street, St Christopher's Place, London, W1U 1AY
IIF 803, Barrett Street, St Christopher's Place, London, W1U 1AY, England
IIF 81 IIF 82 IIF 83 (more)(less)63, Ridgway Place, London, SW19 4SP, England
IIF 85 IIF 86
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33 BELSIZE PARK LIMITED
0332649633 Belsize Park, London, EnglandActive Corporate (25 parents)Officer1997-02-25 ~ 1999-03-18IIF 65 - Director → ME - 2Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-01-13
Due to be dissolved on 2025-09-06DUNWILCO (1624) LIMITED - 2009-11-036th Floor 2 London Wall Place, LondonDissolved Corporate (10 parents, 1 offspring)Officer2009-11-13 ~ 2022-04-06IIF 64 - Director → ME - 3
- 4
AIR HOLDCO LIMITED
12416153Unit 4 Harelaw Industrial Estate, Harelaw, Near Stanley, Co Durham, United KingdomActive Corporate (16 parents, 1 offspring)Officer2021-06-10 ~ 2022-02-25IIF 34 - Director → ME - 5
CANT COVE MANAGEMENT COMPANY LIMITED
0596092663 Ridgway Place, LondonActive Corporate (12 parents)Officer2007-04-09 ~ nowIIF 16 - Director → ME2007-04-09 ~ nowIIF 66 - Secretary → ME - 6
- 7CLAYTON VEHICLE SOLUTIONS LIMITED - now
RED FLEET TRAINING LIMITED
- 2026-04-24 074858763691ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2011-04-08Pavilion 6 Coxwold Way, Belasis Hall Technology Park, Billingham, EnglandActive Corporate (11 parents)Officer2015-02-11 ~ 2017-09-21IIF 6 - Director → ME - 8
- 9Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-06-11
Dissolved on 2016-09-29WEYVIEW ENGINEERS LIMITED - 2000-04-18Hill House 1, Little New Street, LondonDissolved Corporate (27 parents)Officer2007-05-11 ~ 2009-11-13IIF 20 - Director → ME - 10DMS ENERGY SERVICES LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-06-11
Dissolved on 2016-04-25I2S SERVICES LIMITED
- 2009-11-23 04934986MASSA DISTRIBUTION LIMITED
- 2008-10-10 04934986MASSA DATA DISTRIBUTION LIMITED
- 2004-06-09 04934986Hill House 1, Little New Street, LondonDissolved Corporate (23 parents)Officer2003-10-20 ~ 2009-11-13IIF 26 - Director → ME - 11DRIVING RESULTS HOLDINGS LIMITED - 2013-04-19RED SCHOOL HOLDINGS LIMITED - 2010-02-17Pavilion 6 Coxwold Way, Belasis Hall Technology Park, Billingham, EnglandActive Corporate (15 parents, 7 offsprings)Officer2015-06-05 ~ 2019-04-05IIF 58 - Director → ME2015-06-05 ~ 2015-09-17IIF 77 - Secretary → ME
- 12
ENGINEERED SOLUTIONS LIMITED
03004623Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-08-25
Dissolved on 2016-04-25Hill House, 1 Little New Street, LondonDissolved Corporate (22 parents)Officer2006-04-21 ~ 2009-11-13IIF 25 - Director → ME - 13
- 14Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-11-02
Dissolved on 2018-11-26The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, BuckinghamshireDissolved Corporate (9 parents)Officer2005-04-01 ~ 2007-04-02IIF 23 - Director → ME - 15GIACOM (CLOUD) TOPCO LIMITED - now
PROJECT SEATTLE TOPCO LIMITED
- 2023-06-30 1105139441 Lothbury, London, United KingdomActive Corporate (26 parents, 1 offspring)Officer2017-11-20 ~ 2018-04-26IIF 48 - Director → ME - 16
I HEART STUDIOS CREATIVE IMAGE SOLUTIONS LIMITED
07657037Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-02-17
Dissolved on 2023-12-20Westgate House, 9 Holborn, LondonDissolved Corporate (9 parents, 1 offspring)Officer2021-11-29 ~ 2022-10-26IIF 45 - Director → ME - 17
I HEART STUDIOS GROUP LTD
126837001 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United KingdomActive Corporate (12 parents, 2 offsprings)Officer2021-11-29 ~ 2022-10-26IIF 46 - Director → ME - 18
- 19
- 20Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-01-13
Dissolved on 2025-09-09COMLINK GROUP LIMITED
- 2006-01-04 04926434MASSA GROUP LIMITED
- 2005-07-25 049264346th Floor 2 London Wall Place, LondonDissolved Corporate (17 parents, 1 offspring)Officer2003-10-13 ~ 2022-04-06IIF 30 - Director → ME2003-10-13 ~ 2003-12-01IIF 70 - Secretary → ME - 2116 Charlotte Square, EdinburghDissolved Corporate (7 parents)Officer2006-06-19 ~ dissolvedIIF 8 - Director → ME2014-05-12 ~ dissolvedIIF 84 - Secretary → ME
- 2216 Charlotte Square, Edinburgh, MidlothianDissolved Corporate (6 parents, 1 offspring)Officer2009-10-19 ~ dissolvedIIF 12 - Director → ME2014-10-08 ~ dissolvedIIF 79 - Secretary → ME
- 2316 Charlotte Square, EdinburghDissolved Corporate (7 parents, 1 offspring)Officer2003-01-29 ~ dissolvedIIF 41 - Director → ME2003-01-29 ~ 2006-10-04IIF 75 - Secretary → ME2014-06-04 ~ dissolvedIIF 76 - Secretary → ME
- 2463 Ridgway Place, London, EnglandActive Corporate (17 parents, 11 offsprings)Officer2007-07-26 ~ nowIIF 60 - LLP Designated Member → MEPerson with significant control2025-01-01 ~ nowIIF 3 - Has significant influence or control → OE
- 253 Barrett Street, St Christopher's Place, LondonDissolved Corporate (6 parents)Officer2006-06-15 ~ dissolvedIIF 11 - Director → ME2014-06-04 ~ dissolvedIIF 83 - Secretary → ME
- 263 Barrett Street, St Christopher's Place, LondonDissolved Corporate (4 parents)Officer2009-10-15 ~ dissolvedIIF 10 - Director → ME2014-10-15 ~ dissolvedIIF 82 - Secretary → ME
- 27
KEWTOWN LIMITED
- 2002-12-12 046069633 Barrett Street, St Christopher's Place, LondonDissolved Corporate (7 parents)Officer2002-12-03 ~ dissolvedIIF 35 - Director → ME2002-12-03 ~ 2006-06-23IIF 72 - Secretary → ME2014-06-04 ~ dissolvedIIF 80 - Secretary → ME - 2863 Ridgway Place, London, EnglandDissolved Corporate (8 parents, 3 offsprings)Officer2002-02-28 ~ dissolvedIIF 14 - Director → ME2002-02-28 ~ 2006-06-23IIF 73 - Secretary → ME2014-05-02 ~ dissolvedIIF 86 - Secretary → ME
- 29Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2023-03-07
Commencement of winding up on 2023-03-31MARSHAL UK LIMITED
- 2005-12-01 05615463New Penderel House, 4th Floor, 283-288 High Holborn, London, EnglandLiquidation Corporate (27 parents)Officer2005-11-08 ~ 2012-03-16IIF 44 - Director → ME2005-11-08 ~ 2006-05-09IIF 71 - Secretary → ME - 30
MARSHAL HOLDINGS LIMITED
0561545963 Ridgway Place, London, EnglandActive Corporate (11 parents, 1 offspring)Officer2015-02-11 ~ 2015-02-11IIF 40 - Director → ME2005-11-08 ~ nowIIF 13 - Director → ME2005-11-08 ~ 2006-05-09IIF 69 - Secretary → ME2014-06-04 ~ nowIIF 85 - Secretary → MEPerson with significant control2025-10-07 ~ nowIIF 2 - Has significant influence or control → OE - 31MARSHAL LIMITED - 2005-12-013 Barrett Street, St Christopher's Place, LondonDissolved Corporate (8 parents)Officer2014-01-30 ~ dissolvedIIF 42 - Director → ME2005-12-09 ~ 2006-05-09IIF 27 - Director → ME2005-12-09 ~ 2006-05-09IIF 67 - Secretary → ME2014-01-30 ~ dissolvedIIF 81 - Secretary → ME
- 32
- 33
MDNX GENERAL PARTNER LTD
073759053 Barrett Street, St Christopher's Place, LondonDissolved Corporate (2 parents)Officer2010-09-14 ~ dissolvedIIF 9 - Director → ME - 34FRETWOOD LIMITED - 2010-09-23Interoute Communications Limited, 31st Floor 25 Canada Square, London, EnglandDissolved Corporate (11 parents, 2 offsprings)Officer2011-07-26 ~ 2013-12-11IIF 7 - Director → ME
- 35NC2 LIMITED - nowInsolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2010-09-24
Dissolved on 2011-11-18GE ENERGY SERVICES (UK) LIMITED - 2010-08-10KVAERNER GAS TURBINE LIMITED
- 2000-04-07 03691893STORMLANE LIMITED
- 1999-12-02 03691893Ernst & Young Llp, 1 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved Corporate (22 parents)Officer1999-11-25 ~ 2000-03-30IIF 19 - Director → ME1999-11-25 ~ 1999-12-06IIF 74 - Secretary → ME - 36
- 37Manak House, Kangley Bridge Road, London, EnglandActive Corporate (4 parents)Officer2024-04-26 ~ 2025-04-15IIF 61 - LLP Designated Member → MEPerson with significant control2024-04-26 ~ 2025-04-15IIF 4 - Has significant influence or control → OE
- 38ARMH SERVICES LTD - 2024-05-19Manak House, Kangley Bridge Rd, Manak House, Kangley Bridge Road, London, EnglandActive Corporate (4 parents)Officer2024-11-20 ~ 2025-04-15IIF 32 - Director → ME
- 39Unit 2 Century Point Halifax Road, Cressex Business Park, High Wycombe, Buckinghamshire, EnglandActive Corporate (19 parents, 4 offsprings)Officer2018-06-29 ~ 2019-12-30IIF 49 - Director → ME
- 40
PEREGRINE EQUITY PARTNERS LLP
OC435105Bickerton House, 25 Bickerton Road, London, United KingdomDissolved Corporate (3 parents)Officer2021-01-18 ~ dissolvedIIF 63 - LLP Designated Member → MEPerson with significant control2021-01-18 ~ dissolvedIIF 5 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 41Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-06-29
Dissolved on 2012-09-13PREBON TRAINING SERVICES LIMITED
- 2001-09-27 03442804MAWLAW 365 LIMITED - 1997-11-26Tower 42 Level 37, 25 Old Broad Street, London, United KingdomDissolved Corporate (25 parents)Officer2001-09-25 ~ 2001-11-30IIF 28 - Director → ME - 423681ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2011-01-07Pavilion 6 Coxwold Way, Belasis Hall Technology Park, Billingham, EnglandActive Corporate (15 parents)Officer2015-06-05 ~ 2019-04-05IIF 57 - Director → ME2015-06-05 ~ 2015-09-17IIF 78 - Secretary → ME
- 43Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-11-02
Dissolved on 2018-11-26The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, BuckinghamshireDissolved Corporate (11 parents)Officer2005-04-01 ~ 2007-03-02IIF 18 - Director → ME - 44
- 453689TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2011-04-08Pavilion 6 Coxwold Way, Belasis Hall Technology Park, Billingham, EnglandActive Corporate (11 parents)Officer2015-02-11 ~ 2017-09-21IIF 38 - Director → ME
- 46SEPURA LIMITED - nowSEPURA PLC - 2019-04-17
SEPURA LIMITED
- 2007-07-23 04353801SIMOCO DIGITAL LIMITED - 2002-03-22MINMAR (601) LIMITED - 2002-03-189000 Cambridge Research Park, Beach Drive, Waterbeach, CambridgeActive Corporate (37 parents, 2 offsprings)Officer2002-03-26 ~ 2003-12-01IIF 29 - Director → ME - 47
- 48
SNOWY BIDCO LIMITED
14282776A2 G005 Cody Technology Park, Old Ively Road, Farnborough, Hampshire, EnglandActive Corporate (13 parents, 1 offspring)Officer2022-08-08 ~ 2023-06-30IIF 55 - Director → ME - 49
- 50
- 51
SNOWY TOPCO LIMITED
14280001A2 G005 Cody Technology Park, Old Ively Road, Farnborough, Hampshire, EnglandActive Corporate (15 parents, 1 offspring)Officer2022-08-05 ~ 2023-06-30IIF 56 - Director → ME - 52
SOVEREIGN CAPITAL PARTNERS LLP
OC30940925 Victoria Street, LondonActive Corporate (67 parents, 73 offsprings)Officer2025-01-08 ~ nowIIF 59 - LLP Member → ME - 53
TARQUIN INVESTMENTS LIMITED
07290575Philip Weston, 63 Ridgway Place, LondonActive Corporate (2 parents, 1 offspring)Officer2010-06-21 ~ nowIIF 15 - Director → MEPerson with significant control2016-06-21 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 54Insolvency (Case 1) In administration
Administration started on 2007-12-05 during the appointment or period of control
Administration ended on 2008-11-28 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2008-11-28 during the appointment or period of control
Dissolved on 2011-02-19 during the appointment or period of controlTHE MORTGAGE LENDER LIMITED - 2004-01-3043-45 Portman Square, LondonDissolved Corporate (26 parents)Officer2007-05-01 ~ dissolvedIIF 22 - Director → ME - 55
- 56
TRUEMAN HOLDCO LIMITED
11106461C/o Hanmere, Blackhorse Road, Letchworth Garden City, Hertfordshire, United KingdomActive Corporate (15 parents, 3 offsprings)Officer2021-12-21 ~ 2023-09-27IIF 43 - Director → ME - 57
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