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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Tansey, Philip

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

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 15 Ashbourne Avenue, London, NW11 0DP

      IIF 1

    • icon of address 15, Ashbourne Avenue, London, NW11 0DP, United Kingdom

      IIF 2

    • icon of address 32, Hampstead High Street, London, NW3 1QD, England

      IIF 3

    • icon of address 94, New Bond Street, London, W1S 1SJ, England

      IIF 4 IIF 5 IIF 6

    • icon of address Park House, 116 Park Street, London, W1K 6AF, United Kingdom

      IIF 8
  • Tansey, Philip
    British ceo born in September 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 24, Martin Lane, London, EC4R 0DR, England

      IIF 9
  • Tansey, Philip
    British certified chartered accountant born in September 1958

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 10
  • 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

    • icon of address 1, New Change, London, EC4M 9AF, United Kingdom

      IIF 27
  • 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

    • icon of address 15, Ashbourne Avenue, London, NW11 0DP, England

      IIF 49

    • icon of address 15, Ashbourne Avenue, London, NW11 0DP, United Kingdom

      IIF 50
  • Tansey, Philip

    Registered addresses and corresponding companies

    • icon of address 1 Weech Road, London, NW6 1DL

      IIF 51

    • icon of address 15, Ashbourne Avenue, London, NW11 0DP, England

      IIF 52

    • icon of address 15, Ashbourne Avenue, London, NW11 0DP, United Kingdom

      IIF 53

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

      IIF 54

    • icon of address 94, New Bond Street, London, W1S 1SJ, England

      IIF 55

    • icon of address One, New Change, London, EC4M 9AF

      IIF 56

    • icon of address One, New Change, London, EC4M 9AF, United Kingdom

      IIF 57
child relation
Offspring entities and appointments
Active 18
  • 1
    SORTCRAM LIMITED - 1989-12-21
    icon of address 15 Ashbourne Avenue, London
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar ~ now
    IIF 1 - Director → ME
    icon of calendar ~ now
    IIF 48 - Secretary → ME
  • 2
    icon of address Abbey House Wellington Way, Brooklands Business Park, Weybridge, Surrey, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2020-10-31
    Officer
    icon of calendar 2022-07-13 ~ dissolved
    IIF 31 - Director → ME
  • 3
    COLLEGE FARM VISION LIMITED - 2024-04-16
    COLLEGE FARM TRUST - 2020-10-23
    icon of address 32 Hampstead High Street, London, England
    Active Corporate (8 parents)
    Equity (Company account)
    1,273,434 GBP2024-02-28
    Officer
    icon of calendar 2025-07-15 ~ now
    IIF 3 - Director → ME
  • 4
    icon of address Park House, 116 Park Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-11-21 ~ now
    IIF 8 - Director → ME
  • 5
    WALLMEDE LIMITED - 1999-09-21
    icon of address Abbey House Wellington Way, Brooklands Business Park, Weybridge, Surrey, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    icon of calendar 2022-07-13 ~ dissolved
    IIF 34 - Director → ME
  • 6
    IMMEDIA TV LIMITED - 2022-05-19
    icon of address Abbey House Wellington Way, Brooklands Business Park, Weybridge, Surrey, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    icon of calendar 2022-07-13 ~ dissolved
    IIF 29 - Director → ME
  • 7
    IMMEDIA GROUP LIMITED - 2008-09-05
    icon of address Abbey House Wellington Way, Brooklands Business Park, Weybridge, Surrey, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2022-08-25 ~ dissolved
    IIF 33 - Director → ME
  • 8
    SCHOLIUM (TITAN) LIMITED - 2017-10-20
    icon of address 94 New Bond Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2022-03-28 ~ now
    IIF 4 - Director → ME
  • 9
    icon of address 15 Ashbourne Avenue, London
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-11-30
    Officer
    icon of calendar 2011-11-14 ~ now
    IIF 52 - Secretary → ME
    Person with significant control
    icon of calendar 2024-02-07 ~ now
    IIF 49 - Has significant influence or control as a member of a firm → OE
  • 10
    SCHOLIUM LIMITED - 2014-03-24
    SCHOLIUM GROUP LIMITED - 2014-03-24
    HENLEX 20141 LTD - 2014-02-17
    icon of address 94 New Bond Street, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2022-03-01 ~ now
    IIF 7 - Director → ME
    icon of calendar 2022-03-29 ~ now
    IIF 55 - Secretary → ME
  • 11
    icon of address 94 New Bond Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2022-03-29 ~ now
    IIF 6 - Director → ME
  • 12
    BOOKBANK LIMITED - 2015-03-27
    MOFO TWENTY SEVEN LIMITED - 2009-03-18
    icon of address 94 New Bond Street, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    3,000 GBP2023-03-31
    Officer
    icon of calendar 2022-03-29 ~ now
    IIF 5 - Director → ME
  • 13
    icon of address 15 Ashbourne Avenue, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    53 GBP2024-03-31
    Officer
    icon of calendar 2017-03-28 ~ now
    IIF 2 - Director → ME
    icon of calendar 2017-03-28 ~ now
    IIF 53 - Secretary → ME
    Person with significant control
    icon of calendar 2017-03-28 ~ now
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    icon of address Abbey House Wellington Way, Brooklands Business Park, Weybridge, Surrey, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    576 GBP2021-12-31
    Officer
    icon of calendar 2022-07-13 ~ dissolved
    IIF 30 - Director → ME
  • 15
    icon of address Abbey House Wellington Way, Brooklands Business Park, Weybridge, Surrey, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    icon of calendar 2022-07-13 ~ dissolved
    IIF 35 - Director → ME
  • 16
    Company number 02998098
    Non-active corporate
    Officer
    icon of calendar 2011-05-24 ~ now
    IIF 13 - Director → ME
  • 17
    Company number 02998219
    Non-active corporate
    Officer
    icon of calendar 2011-05-24 ~ now
    IIF 12 - Director → ME
  • 18
    Company number 03603720
    Non-active corporate
    Officer
    icon of calendar 2011-05-24 ~ now
    IIF 11 - Director → ME
Ceased 30
  • 1
    icon of address 24 Martin Lane, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-06-05 ~ 2021-12-22
    IIF 38 - Director → ME
  • 2
    THROGMORTON CORPORATE FINANCE LIMITED - 1995-09-06
    DURLACHER MULTIMEDIA LIMITED - 1997-04-10
    icon of address 40 Gracechurch Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-05-24 ~ 2017-01-31
    IIF 21 - Director → ME
  • 3
    FIINU PLC
    - now
    NUBOR PLC - 2003-11-06
    IMMEDIA BROADCASTING PLC - 2008-09-05
    IMMEDIA GROUP PLC - 2022-05-12
    IMMEDIATE ACQUISITION PLC - 2022-07-13
    icon of address Ibex House, Baker Street, Weybridge, Surrey, England
    Active Corporate (7 parents)
    Equity (Company account)
    47,404,541 GBP2022-12-31
    Officer
    icon of calendar 2022-07-08 ~ 2023-06-28
    IIF 28 - Director → ME
  • 4
    icon of address 24 Martin Lane, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-06-05 ~ 2021-12-22
    IIF 9 - Director → ME
  • 5
    OAKTREE WEALTH MANAGEMENT LTD - 2015-03-31
    icon of address 24 Martin Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    599,081 GBP2021-03-31
    Officer
    icon of calendar 2020-12-22 ~ 2022-01-06
    IIF 43 - Director → ME
  • 6
    STORM DIGITAL TRUSTEES LIMITED - 2003-11-26
    CHARCO 1033 LIMITED - 2002-10-28
    IMMEDIA BROADCASTING TRUSTEES LIMITED - 2022-05-19
    icon of address Ibex House, Baker Street, Weybridge, Surrey, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2022-07-13 ~ 2023-06-28
    IIF 32 - Director → ME
  • 7
    icon of address 12 Great James Street, London
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar ~ 1993-02-26
    IIF 51 - Secretary → ME
  • 8
    icon of address 40 Gracechurch Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-05-24 ~ 2017-01-31
    IIF 16 - Director → ME
  • 9
    NORTHLAND CAPITAL PARTNERS PLC - 2010-11-02
    BLUE OAR SECURITIES PLC - 2009-06-11
    ASTAIRE SECURITIES PLC - 2010-11-02
    VOTEFIRST PUBLIC LIMITED COMPANY - 1992-07-06
    CORPORATE SYNERGY PLC. - 2007-03-30
    icon of address Prince Fredrick House, 35-39 Maddox Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    537,745 GBP2024-03-31
    Officer
    icon of calendar 2018-07-02 ~ 2018-11-09
    IIF 10 - Director → ME
    icon of calendar 2018-05-31 ~ 2019-01-31
    IIF 54 - Secretary → ME
  • 10
    HEALTH-SMART LIMITED - 2012-10-25
    TO HEALTH LIMITED - 2024-04-19
    icon of address 9 Lakeside Drive (also Known As 820 Mandarin Court), Centre Park, Warrington, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    4,769,482 GBP2024-12-31
    Officer
    icon of calendar 2018-01-17 ~ 2019-01-10
    IIF 26 - Director → ME
  • 11
    "CHISWELL 1" LIMITED - 2005-06-09
    MOORFIELDS GENERAL PARTNER LIMITED - 2006-01-03
    NV NOMINEES LIMITED - 2003-10-17
    icon of address One, New Change, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-05-24 ~ 2017-01-31
    IIF 18 - Director → ME
  • 12
    PANMURE GORDON (AIM) LIMITED - 2005-06-08
    ROTHERFIELD SECURITIES PLC - 1992-01-17
    DURLACHER & CO LIMITED - 1995-05-09
    DURLACHER LIMITED - 2005-05-23
    SWAINLORD SECURITIES LIMITED - 1984-03-20
    icon of address Ropemaker Place, Level 12, 25 Ropemaker Street, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2011-05-24 ~ 2017-01-31
    IIF 19 - Director → ME
  • 13
    icon of address Ropemaker Place, Level 12, 25 Ropemaker Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2015-04-30 ~ 2017-01-31
    IIF 24 - Director → ME
  • 14
    FINANCIAL PUBLICATIONS PLC - 1997-12-15
    BOXHAM PLC - 1992-09-07
    DURLACHER CORPORATION PLC - 2005-04-26
    PANMURE GORDON & CO. PLC - 2017-07-19
    PANMURE GORDON & CO. LIMITED - 2024-07-25
    icon of address Ropemaker Place, Level 12, 25 Ropemaker Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-05-24 ~ 2017-01-31
    IIF 22 - Director → ME
    icon of calendar 2016-03-02 ~ 2016-03-23
    IIF 56 - Secretary → ME
    icon of calendar 2015-03-09 ~ 2015-04-01
    IIF 57 - Secretary → ME
  • 15
    PANMURE GORDON (UK) LIMITED - 2024-06-27
    PANMURE GORDON & CO., LIMITED - 2005-04-26
    PANMURE GORDON LTD - 2004-08-25
    icon of address Ropemaker Place, Level 12, 25 Ropemaker Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-05-24 ~ 2017-01-31
    IIF 20 - Director → ME
  • 16
    PRIMEBRIDGE SECURITIES LIMITED - 2016-09-14
    icon of address 40 Gracechurch Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-09-21 ~ 2017-01-31
    IIF 27 - Director → ME
  • 17
    icon of address 24 Martin Lane, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-06-05 ~ 2021-12-22
    IIF 42 - Director → ME
  • 18
    LOOKUSUAL LIMITED - 1987-04-09
    icon of address 40 Gracechurch Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-05-24 ~ 2017-01-31
    IIF 25 - Director → ME
  • 19
    icon of address 24 Martin Lane, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-06-05 ~ 2021-12-22
    IIF 40 - Director → ME
  • 20
    ALEXANDER AND EASTGATE LIMITED - 2001-07-09
    icon of address 24 Martin Lane, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-06-05 ~ 2021-12-22
    IIF 37 - Director → ME
  • 21
    PASTCASE LIMITED - 1985-06-18
    CRAWLEY WILSON RESTAURANTS PUBLIC LIMITED COMPANY - 1989-11-10
    CRAWLEY WILSON INVESTMENTS LIMITED - 1985-12-03
    icon of address Corus House, 1 Auckland Park, Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1993-07-27 ~ 1994-10-20
    IIF 47 - Secretary → ME
    icon of calendar ~ 1993-02-05
    IIF 46 - Secretary → ME
  • 22
    AMBRIT INTERNATIONAL PLC - 2000-06-21
    UNITED ENERGY PLC - 2005-11-15
    STEAUA ROMANA (BRITISH) PLC - 1984-10-16
    STEAUA ROMANA PLC. - 1986-07-11
    icon of address 40 Gracechurch Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-05-24 ~ 2017-01-31
    IIF 14 - Director → ME
  • 23
    SHELFCO (NO.1203) LIMITED - 1997-06-06
    icon of address One, New Change, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-05-24 ~ 2017-01-31
    IIF 23 - Director → ME
  • 24
    MASSRANGE LIMITED - 1986-09-26
    W H IRELAND STEPHENS & CO LIMITED - 1995-07-04
    icon of address 24 Martin Lane, London, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2019-06-21 ~ 2021-12-31
    IIF 39 - Director → ME
  • 25
    AMBERFLOW SERVICES LIMITED - 1994-06-02
    icon of address 24 Martin Lane, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-06-05 ~ 2021-12-22
    IIF 44 - Director → ME
  • 26
    icon of address 24 Martin Lane, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2019-06-05 ~ 2021-12-22
    IIF 41 - Director → ME
  • 27
    HALLCO 353 PLC - 2000-07-04
    icon of address 24 Martin Lane, London
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2019-06-21 ~ 2021-12-31
    IIF 36 - Director → ME
  • 28
    icon of address 24 Martin Lane Martin Lane, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-06-05 ~ 2021-12-22
    IIF 45 - Director → ME
  • 29
    WEB-ANGEL PLC - 2005-11-15
    FALCON RESOURCES PLC - 1990-08-10
    SHELFCO (NO.12) LIMITED - 1983-05-25
    UNITED ENERGY PLC - 2000-06-07
    icon of address 40 Gracechurch Street, London, England
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    icon of calendar 2011-05-24 ~ 2017-01-31
    IIF 15 - Director → ME
  • 30
    WEB ANGEL LIMITED - 2000-03-22
    icon of address One, New Change, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-05-24 ~ 2017-01-31
    IIF 17 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.