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 companies63, Ridgway Place, London, SW19 4SP, England
IIF 663, Ridgway Place, London, SW19 4SP, United Kingdom
IIF 7 IIF 86th Floor Charlotte Building, 17 Gresse Street, London, W1T 1QL, United Kingdom
IIF 98 Sharon Road, London, W4 4PD
IIF 10Flat 1103 Lamington Heights, 8 Madeira Street, London, E14 6TR, England
IIF 1141, Alston Drive, Bradwell Abbey, Milton Keynes, Bucks, MK13 9HA, United Kingdom
IIF 12Unit 4, Harelaw Industrial Estate, Harelaw, Near Stanley, Co Durham, DH9 8UJ, United Kingdom
IIF 13
- 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 14
- 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 15 IIF 16Pavilion 6, Coxwold Way, Belasis Hall Technology Park, Billingham, TS23 4EA, England
IIF 17 IIF 18 IIF 193, Barrett Street, St Christopher's Place, London, W1U 1AY
IIF 203, Barrett Street, St Christopher's Place, London, W1U 1AY, England
IIF 21 IIF 22 IIF 23 (more)(less)8 Sharon Road, London, W4 4PD
IIF 25 IIF 26
- British company director born in May 1966
Weston, Philip Richard
Resident in United Kingdom
Registered addresses and corresponding companiesSt James House, Oldbury, Bracknell, RG12 8TH, United Kingdom
IIF 27C/o Hanmere, Blackhorse Road, Letchworth Garden City, Hertfordshire, SG6 1HD, United Kingdom
IIF 28110, St. Martin's Lane, London, WC2N 4BA, United Kingdom
IIF 296th Floor Charlotte Building, 17 Gresse Street, London, W1T 1QL, United Kingdom
IIF 30 IIF 31 IIF 328 Sharon Road, London, W4 4PD
IIF 33 IIF 34
- British director born in May 1966
Weston, Philip Richard
Resident in United Kingdom
Registered addresses and corresponding companiesBridge Haven One, Saxon Way, Priory Park, Hessle, HU13 9PG, England
IIF 35Unit 2 Century Point, Halifax Road, Cressex Business Park, High Wycombe, Buckinghamshire, HP12 3SL, England
IIF 36C/o Hanmere, Blackhorse Road, Letchworth Garden City, Hertfordshire, SG6 1HD, England
IIF 37 IIF 383, Barrett Street, St Christopher's Place, London, W1U 1AY, England
IIF 39 IIF 408 Sharon Road, London, W4 4PD
IIF 41 IIF 42 IIF 43 (more)(less)
- British finance director born in May 1966
Weston, Philip Richard
Resident in United Kingdom
Registered addresses and corresponding companies63, Ridgway Place, London, SW19 4SP, England
IIF 458 Sharon Road, London, W4 4PD
IIF 46 IIF 47 IIF 48 (more)(less)
- 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 50
- 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 51 IIF 52 IIF 53 (more)(less)
- British none 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 55
- 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 5863, Ridgway Place, London, SW19 4SP, England
IIF 598, Lamington Heights, Flat 1103, Madeira Street, London, E14 6TR, United Kingdom
IIF 6080, Cheapside, London, EC2V 6EE, England
IIF 61Bickerton House, 25 Bickerton Road, London, N19 5JU, United Kingdom
IIF 62
- British none 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 63
- British chartered accountant born in May 1966Registered addresses and corresponding companies
Weston, Philip Richard
Flat 2 33 Belsize Park, London, NW3 4DX
IIF 64
- British Registered addresses and corresponding companies
Weston, Philip Richard
8 Sharon Road, London, W4 4PD
IIF 65
- British accountantRegistered addresses and corresponding companies
Weston, Philip Richard
- British chartered accountantRegistered addresses and corresponding companies
Weston, Philip Richard
8 Sharon Road, London, W4 4PD
IIF 68
- British company directorRegistered addresses and corresponding companies
Weston, Philip Richard
8 Sharon Road, London, W4 4PD
IIF 69
- British directorRegistered addresses and corresponding companies
Weston, Philip Richard
8 Sharon Road, London, W4 4PD
IIF 70
- Registered addresses and corresponding companies
Weston, Philip Richard
16 Charlotte Square, Edinburgh, EH2 4DF
IIF 71Pavilion 12, Colmans Nook, Belasis Hall Technology Park, Billingham, Cleveland, TS23 4EG
IIF 72 IIF 733, Barrett Street, London, W1U 1AY, England
IIF 743, Barrett Street, St Christopher's Place, London, W1U 1AY
IIF 753, Barrett Street, St Christopher's Place, London, W1U 1AY, England
IIF 76 IIF 77 IIF 78 (more)(less)63, Ridgway Place, London, SW19 4SP, England
IIF 80 IIF 818 Sharon Road, London, W4 4PD
IIF 82 IIF 83 IIF 84 (more)(less)
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33 BELSIZE PARK LIMITED
0332649633 Belsize Park, London, EnglandActive Corporate (23 parents)Officer1997-02-25 ~ 1999-03-18IIF 64 - 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 63 - 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 13 - Director → ME - 5
CANT COVE MANAGEMENT COMPANY LIMITED
0596092663 Ridgway Place, LondonActive Corporate (12 parents)Officer2007-04-09 ~ nowIIF 8 - Director → ME2007-04-09 ~ nowIIF 66 - Secretary → ME - 6
- 7
- 8Insolvency (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 33 - Director → ME - 9DMS 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 47 - Director → ME - 10DRIVING 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 57 - Director → ME2015-06-05 ~ 2015-09-17IIF 72 - Secretary → ME
- 11
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 44 - Director → ME - 12
- 13Insolvency (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 42 - Director → ME - 14GIACOM (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 35 - Director → ME - 15
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 30 - Director → ME - 16
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 31 - Director → ME - 17
- 18
- 19Insolvency (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 48 - Director → ME2003-10-13 ~ 2003-12-01IIF 83 - Secretary → ME - 2016 Charlotte Square, EdinburghDissolved Corporate (7 parents)Officer2006-06-19 ~ dissolvedIIF 21 - Director → ME2014-05-12 ~ dissolvedIIF 79 - Secretary → ME
- 2116 Charlotte Square, Edinburgh, MidlothianDissolved Corporate (6 parents, 1 offspring)Officer2009-10-19 ~ dissolvedIIF 40 - Director → ME2014-10-08 ~ dissolvedIIF 74 - Secretary → ME
- 2216 Charlotte Square, EdinburghDissolved Corporate (7 parents, 1 offspring)Officer2003-01-29 ~ dissolvedIIF 23 - Director → ME2014-06-04 ~ dissolvedIIF 71 - Secretary → ME2003-01-29 ~ 2006-10-04IIF 68 - Secretary → ME
- 2363 Ridgway Place, London, EnglandActive Corporate (17 parents, 11 offsprings)Officer2007-07-26 ~ nowIIF 59 - LLP Designated Member → MEPerson with significant control2025-01-01 ~ nowIIF 3 - Has significant influence or control → OE
- 243 Barrett Street, St Christopher's Place, LondonDissolved Corporate (6 parents)Officer2006-06-15 ~ dissolvedIIF 22 - Director → ME2014-06-04 ~ dissolvedIIF 78 - Secretary → ME
- 253 Barrett Street, St Christopher's Place, LondonDissolved Corporate (4 parents)Officer2009-10-15 ~ dissolvedIIF 55 - Director → ME2014-10-15 ~ dissolvedIIF 77 - Secretary → ME
- 26
KEWTOWN LIMITED
- 2002-12-12 046069633 Barrett Street, St Christopher's Place, LondonDissolved Corporate (7 parents)Officer2002-12-03 ~ dissolvedIIF 14 - Director → ME2014-06-04 ~ dissolvedIIF 75 - Secretary → ME2002-12-03 ~ 2006-06-23IIF 67 - Secretary → ME - 2763 Ridgway Place, London, EnglandDissolved Corporate (8 parents, 3 offsprings)Officer2002-02-28 ~ dissolvedIIF 45 - Director → ME2014-05-02 ~ dissolvedIIF 81 - Secretary → ME2002-02-28 ~ 2006-06-23IIF 85 - Secretary → ME
- 28
MARSHAL UK LIMITED
- 2005-12-01 05615463New Penderel House, 4th Floor, 283-288 High Holborn, London, EnglandLiquidation Corporate (24 parents)Officer2005-11-08 ~ 2012-03-16IIF 29 - Director → ME2005-11-08 ~ 2006-05-09IIF 84 - Secretary → ME - 29
MARSHAL HOLDINGS LIMITED
0561545963 Ridgway Place, London, EnglandActive Corporate (11 parents, 1 offspring)Officer2005-11-08 ~ nowIIF 6 - Director → ME2015-02-11 ~ 2015-02-11IIF 20 - Director → ME2014-06-04 ~ nowIIF 80 - Secretary → ME2005-11-08 ~ 2006-05-09IIF 82 - Secretary → MEPerson with significant control2025-10-07 ~ nowIIF 2 - Has significant influence or control → OE - 30MARSHAL LIMITED - 2005-12-013 Barrett Street, St Christopher's Place, LondonDissolved Corporate (8 parents)Officer2005-12-09 ~ 2006-05-09IIF 34 - Director → ME2014-01-30 ~ dissolvedIIF 24 - Director → ME2014-01-30 ~ dissolvedIIF 76 - Secretary → ME2005-12-09 ~ 2006-05-09IIF 69 - Secretary → ME
- 31
- 32
MDNX GENERAL PARTNER LTD
073759053 Barrett Street, St Christopher's Place, LondonDissolved Corporate (2 parents)Officer2010-09-14 ~ dissolvedIIF 39 - Director → ME - 33FRETWOOD LIMITED - 2010-09-23Interoute Communications Limited, 31st Floor 25 Canada Square, London, EnglandDissolved Corporate (11 parents, 2 offsprings)Officer2011-07-26 ~ 2013-12-11IIF 27 - Director → ME
- 34NC2 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 10 - Director → ME1999-11-25 ~ 1999-12-06IIF 65 - Secretary → ME - 35
- 36Manak House, Kangley Bridge Road, London, EnglandActive Corporate (4 parents)Officer2024-04-26 ~ 2025-04-15IIF 60 - LLP Designated Member → MEPerson with significant control2024-04-26 ~ 2025-04-15IIF 4 - Has significant influence or control → OE
- 37ARMH 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 11 - Director → ME
- 38Unit 2 Century Point Halifax Road, Cressex Business Park, High Wycombe, Buckinghamshire, EnglandActive Corporate (19 parents, 4 offsprings)Officer2018-06-29 ~ 2019-12-30IIF 36 - Director → ME
- 39
PEREGRINE EQUITY PARTNERS LLP
OC435105Bickerton House, 25 Bickerton Road, London, United KingdomDissolved Corporate (3 parents)Officer2021-01-18 ~ dissolvedIIF 62 - LLP Designated Member → MEPerson with significant control2021-01-18 ~ dissolvedIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE - 40Insolvency (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 25 - Director → ME - 413681ST 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 56 - Director → ME2015-06-05 ~ 2015-09-17IIF 73 - Secretary → ME
- 42Insolvency (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 41 - Director → ME - 43
- 443691ST 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 19 - Director → ME
- 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 17 - 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 26 - 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 53 - 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 54 - Director → ME - 52
SOVEREIGN CAPITAL PARTNERS LLP
OC30940925 Victoria Street, LondonActive Corporate (67 parents, 73 offsprings)Officer2025-01-08 ~ nowIIF 58 - LLP Member → ME - 53
TARQUIN INVESTMENTS LIMITED
07290575Philip Weston, 63 Ridgway Place, LondonActive Corporate (2 parents, 1 offspring)Officer2010-06-21 ~ nowIIF 7 - 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 - 54
- 55
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 28 - Director → ME - 56
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