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

Tansey, Philip

    Related profiles found in government register
  • Tansey, Philip
    British ceo born in September 1958

    Resident in England

    Registered addresses and corresponding companies

    • 24, Martin Lane, London, EC4R 0DR, England

      IIF 1
  • Tansey, Philip
    British certified chartered accountant born in September 1958

    Resident in England

    Registered addresses and corresponding companies

    • 40, Gracechurch Street, 2nd Floor, London, EC3V 0BT, United Kingdom

      IIF 2
  • Tansey, Philip
    British chartered accountant born in September 1958

    Resident in England

    Registered addresses and corresponding companies
  • Tansey, Philip
    British chief operating and financial officer born in September 1958

    Resident in England

    Registered addresses and corresponding companies

    • 1, New Change, London, EC4M 9AF, United Kingdom

      IIF 22
  • Tansey, Philip
    British director born in September 1958

    Resident in England

    Registered addresses and corresponding companies
  • Tansey, Philip
    British finance director born in September 1958

    Resident in England

    Registered addresses and corresponding companies
  • Tansey, Philip
    British

    Registered addresses and corresponding companies
  • Mr Philip Tansey
    British born in September 1958

    Resident in England

    Registered addresses and corresponding companies

    • 15, Ashbourne Avenue, London, NW11 0DP, England

      IIF 48

    • 15, Ashbourne Avenue, London, NW11 0DP, United Kingdom

      IIF 49
  • Tansey, Philip

    Registered addresses and corresponding companies

    • 1 Weech Road, London, NW6 1DL

      IIF 50

    • 15, Ashbourne Avenue, London, NW11 0DP, England

      IIF 51

    • 15, Ashbourne Avenue, London, NW11 0DP, United Kingdom

      IIF 52

    • 40, Gracechurch Street, 2nd Floor, London, EC3V 0BT, United Kingdom

      IIF 53

    • 94, New Bond Street, London, W1S 1SJ, England

      IIF 54

    • One, New Change, London, EC4M 9AF

      IIF 55

    • One, New Change, London, EC4M 9AF, United Kingdom

      IIF 56
child relation
Offspring entities and appointments
Active 17
  • 1
    SORTCRAM LIMITED - 1989-12-21
    15 Ashbourne Avenue, London
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    ~ now
    IIF 3 - director → ME
    ~ now
    IIF 47 - secretary → ME
  • 2
    Abbey House Wellington Way, Brooklands Business Park, Weybridge, Surrey, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    1 GBP2020-10-31
    Officer
    2022-07-13 ~ dissolved
    IIF 26 - director → ME
  • 3
    Park House, 116 Park Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2024-11-21 ~ now
    IIF 21 - director → ME
  • 4
    WALLMEDE LIMITED - 1999-09-21
    Abbey House Wellington Way, Brooklands Business Park, Weybridge, Surrey, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2022-07-13 ~ dissolved
    IIF 29 - director → ME
  • 5
    IMMEDIA TV LIMITED - 2022-05-19
    Abbey House Wellington Way, Brooklands Business Park, Weybridge, Surrey, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2022-07-13 ~ dissolved
    IIF 24 - director → ME
  • 6
    IMMEDIA GROUP LIMITED - 2008-09-05
    Abbey House Wellington Way, Brooklands Business Park, Weybridge, Surrey, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2022-08-25 ~ dissolved
    IIF 28 - director → ME
  • 7
    SCHOLIUM (TITAN) LIMITED - 2017-10-20
    94 New Bond Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-03-28 ~ now
    IIF 41 - director → ME
  • 8
    15 Ashbourne Avenue, London
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-11-30
    Officer
    2011-11-14 ~ now
    IIF 51 - secretary → ME
    Person with significant control
    2024-02-07 ~ now
    IIF 48 - Has significant influence or control as a member of a firm → OE
  • 9
    SCHOLIUM GROUP LIMITED - 2014-03-24
    SCHOLIUM LIMITED - 2014-03-24
    HENLEX 20141 LTD - 2014-02-17
    94 New Bond Street, London, England
    Corporate (7 parents, 2 offsprings)
    Officer
    2022-03-01 ~ now
    IIF 44 - director → ME
    2022-03-29 ~ now
    IIF 54 - secretary → ME
  • 10
    94 New Bond Street, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-03-29 ~ now
    IIF 43 - director → ME
  • 11
    BOOKBANK LIMITED - 2015-03-27
    MOFO TWENTY SEVEN LIMITED - 2009-03-18
    94 New Bond Street, London, England
    Corporate (7 parents)
    Equity (Company account)
    2,567,000 GBP2023-03-31
    Officer
    2022-03-29 ~ now
    IIF 42 - director → ME
  • 12
    15 Ashbourne Avenue, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    53 GBP2024-03-31
    Officer
    2017-03-28 ~ now
    IIF 4 - director → ME
    2017-03-28 ~ now
    IIF 52 - secretary → ME
    Person with significant control
    2017-03-28 ~ now
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    Abbey House Wellington Way, Brooklands Business Park, Weybridge, Surrey, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    576 GBP2021-12-31
    Officer
    2022-07-13 ~ dissolved
    IIF 25 - director → ME
  • 14
    Abbey House Wellington Way, Brooklands Business Park, Weybridge, Surrey, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2022-07-13 ~ dissolved
    IIF 30 - director → ME
  • 15
    Company number 02998098
    Non-active corporate
    Officer
    2011-05-24 ~ now
    IIF 7 - director → ME
  • 16
    Company number 02998219
    Non-active corporate
    Officer
    2011-05-24 ~ now
    IIF 6 - director → ME
  • 17
    Company number 03603720
    Non-active corporate
    Officer
    2011-05-24 ~ now
    IIF 5 - director → ME
Ceased 30
  • 1
    24 Martin Lane, London, England
    Corporate (3 parents)
    Officer
    2019-06-05 ~ 2021-12-22
    IIF 33 - director → ME
  • 2
    DURLACHER MULTIMEDIA LIMITED - 1997-04-10
    THROGMORTON CORPORATE FINANCE LIMITED - 1995-09-06
    40 Gracechurch Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2011-05-24 ~ 2017-01-31
    IIF 15 - director → ME
  • 3
    FIINU PLC
    - now
    IMMEDIATE ACQUISITION PLC - 2022-07-13
    IMMEDIA GROUP PLC - 2022-05-12
    IMMEDIA BROADCASTING PLC - 2008-09-05
    NUBOR PLC - 2003-11-06
    Ibex House, Baker Street, Weybridge, Surrey, England
    Corporate (5 parents, 9 offsprings)
    Equity (Company account)
    47,404,541 GBP2022-12-31
    Officer
    2022-07-08 ~ 2023-06-28
    IIF 23 - director → ME
  • 4
    24 Martin Lane, London, England
    Corporate (3 parents)
    Officer
    2019-06-05 ~ 2021-12-22
    IIF 1 - director → ME
  • 5
    OAKTREE WEALTH MANAGEMENT LTD - 2015-03-31
    24 Martin Lane, London, England
    Corporate (3 parents)
    Equity (Company account)
    599,081 GBP2021-03-31
    Officer
    2020-12-22 ~ 2022-01-06
    IIF 38 - director → ME
  • 6
    IMMEDIA BROADCASTING TRUSTEES LIMITED - 2022-05-19
    STORM DIGITAL TRUSTEES LIMITED - 2003-11-26
    CHARCO 1033 LIMITED - 2002-10-28
    Ibex House, Baker Street, Weybridge, Surrey, England
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2022-07-13 ~ 2023-06-28
    IIF 27 - director → ME
  • 7
    12 Great James Street, London
    Corporate (2 parents)
    Officer
    ~ 1993-02-26
    IIF 50 - secretary → ME
  • 8
    40 Gracechurch Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2011-05-24 ~ 2017-01-31
    IIF 10 - director → ME
  • 9
    NORTHLAND CAPITAL PARTNERS PLC - 2010-11-02
    ASTAIRE SECURITIES PLC - 2010-11-02
    BLUE OAR SECURITIES PLC - 2009-06-11
    CORPORATE SYNERGY PLC. - 2007-03-30
    VOTEFIRST PUBLIC LIMITED COMPANY - 1992-07-06
    Prince Fredrick House, 35-39 Maddox Street, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    537,745 GBP2024-03-31
    Officer
    2018-07-02 ~ 2018-11-09
    IIF 2 - director → ME
    2018-05-31 ~ 2019-01-31
    IIF 53 - secretary → ME
  • 10
    TO HEALTH LIMITED - 2024-04-19
    HEALTH-SMART LIMITED - 2012-10-25
    Holly House, 73-75 Sankey Street, Warrington, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    4,624,423 GBP2023-12-31
    Officer
    2018-01-17 ~ 2019-01-10
    IIF 20 - director → ME
  • 11
    MOORFIELDS GENERAL PARTNER LIMITED - 2006-01-03
    "CHISWELL 1" LIMITED - 2005-06-09
    NV NOMINEES LIMITED - 2003-10-17
    One, New Change, London
    Dissolved corporate (3 parents)
    Officer
    2011-05-24 ~ 2017-01-31
    IIF 12 - director → ME
  • 12
    PANMURE GORDON (AIM) LIMITED - 2005-06-08
    DURLACHER LIMITED - 2005-05-23
    DURLACHER & CO LIMITED - 1995-05-09
    ROTHERFIELD SECURITIES PLC - 1992-01-17
    SWAINLORD SECURITIES LIMITED - 1984-03-20
    Ropemaker Place, Level 12, 25 Ropemaker Street, London, England
    Corporate (2 parents, 1 offspring)
    Officer
    2011-05-24 ~ 2017-01-31
    IIF 13 - director → ME
  • 13
    Ropemaker Place, Level 12, 25 Ropemaker Street, London, England
    Corporate (2 parents)
    Officer
    2015-04-30 ~ 2017-01-31
    IIF 18 - director → ME
  • 14
    PANMURE GORDON & CO. LIMITED - 2024-07-25
    PANMURE GORDON & CO. PLC - 2017-07-19
    DURLACHER CORPORATION PLC - 2005-04-26
    FINANCIAL PUBLICATIONS PLC - 1997-12-15
    BOXHAM PLC - 1992-09-07
    Ropemaker Place, Level 12, 25 Ropemaker Street, London, England
    Corporate (5 parents, 8 offsprings)
    Officer
    2011-05-24 ~ 2017-01-31
    IIF 16 - director → ME
    2016-03-02 ~ 2016-03-23
    IIF 55 - secretary → ME
    2015-03-09 ~ 2015-04-01
    IIF 56 - secretary → ME
  • 15
    PANMURE GORDON (UK) LIMITED - 2024-06-27
    PANMURE GORDON & CO., LIMITED - 2005-04-26
    PANMURE GORDON LTD - 2004-08-25
    Ropemaker Place, Level 12, 25 Ropemaker Street, London, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2011-05-24 ~ 2017-01-31
    IIF 14 - director → ME
  • 16
    PRIMEBRIDGE SECURITIES LIMITED - 2016-09-14
    40 Gracechurch Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2016-09-21 ~ 2017-01-31
    IIF 22 - director → ME
  • 17
    24 Martin Lane, London, England
    Corporate (3 parents)
    Officer
    2019-06-05 ~ 2021-12-22
    IIF 37 - director → ME
  • 18
    LOOKUSUAL LIMITED - 1987-04-09
    40 Gracechurch Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2011-05-24 ~ 2017-01-31
    IIF 19 - director → ME
  • 19
    24 Martin Lane, London, England
    Corporate (3 parents)
    Officer
    2019-06-05 ~ 2021-12-22
    IIF 35 - director → ME
  • 20
    ALEXANDER AND EASTGATE LIMITED - 2001-07-09
    24 Martin Lane, London, England
    Corporate (3 parents)
    Officer
    2019-06-05 ~ 2021-12-22
    IIF 32 - director → ME
  • 21
    CRAWLEY WILSON RESTAURANTS PUBLIC LIMITED COMPANY - 1989-11-10
    CRAWLEY WILSON INVESTMENTS LIMITED - 1985-12-03
    PASTCASE LIMITED - 1985-06-18
    Corus House, 1 Auckland Park, Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    ~ 1993-02-05
    IIF 45 - secretary → ME
    1993-07-27 ~ 1994-10-20
    IIF 46 - secretary → ME
  • 22
    UNITED ENERGY PLC - 2005-11-15
    AMBRIT INTERNATIONAL PLC - 2000-06-21
    STEAUA ROMANA PLC. - 1986-07-11
    STEAUA ROMANA (BRITISH) PLC - 1984-10-16
    40 Gracechurch Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2011-05-24 ~ 2017-01-31
    IIF 8 - director → ME
  • 23
    SHELFCO (NO.1203) LIMITED - 1997-06-06
    One, New Change, London
    Dissolved corporate (3 parents)
    Officer
    2011-05-24 ~ 2017-01-31
    IIF 17 - director → ME
  • 24
    W H IRELAND STEPHENS & CO LIMITED - 1995-07-04
    MASSRANGE LIMITED - 1986-09-26
    24 Martin Lane, London, England
    Corporate (5 parents, 4 offsprings)
    Officer
    2019-06-21 ~ 2021-12-31
    IIF 34 - director → ME
  • 25
    AMBERFLOW SERVICES LIMITED - 1994-06-02
    24 Martin Lane, London, England
    Corporate (3 parents)
    Officer
    2019-06-05 ~ 2021-12-22
    IIF 39 - director → ME
  • 26
    24 Martin Lane, London, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2019-06-05 ~ 2021-12-22
    IIF 36 - director → ME
  • 27
    HALLCO 353 PLC - 2000-07-04
    24 Martin Lane, London
    Corporate (5 parents, 4 offsprings)
    Officer
    2019-06-21 ~ 2021-12-31
    IIF 31 - director → ME
  • 28
    24 Martin Lane Martin Lane, London, England
    Corporate (3 parents)
    Officer
    2019-06-05 ~ 2021-12-22
    IIF 40 - director → ME
  • 29
    WEB-ANGEL PLC - 2005-11-15
    UNITED ENERGY PLC - 2000-06-07
    FALCON RESOURCES PLC - 1990-08-10
    SHELFCO (NO.12) LIMITED - 1983-05-25
    40 Gracechurch Street, London, England
    Dissolved corporate (2 parents, 3 offsprings)
    Officer
    2011-05-24 ~ 2017-01-31
    IIF 9 - director → ME
  • 30
    WEB ANGEL LIMITED - 2000-03-22
    One, New Change, London
    Dissolved corporate (3 parents)
    Officer
    2011-05-24 ~ 2017-01-31
    IIF 11 - director → ME

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