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
Individuals in focus
Mr Philip John
- British born in July 1985
Mr Philip John
Resident in England
Registered addresses and corresponding companies - English born in July 1985
Mr Philip John
Resident in England
Registered addresses and corresponding companies1246 Leeds Road, Bradford, BD3 8LG, England
IIF 15
- British born in July 1985
John, Philip
Resident in England
Registered addresses and corresponding companies - British company director born in July 1985
John, Philip
Resident in England
Registered addresses and corresponding companies20, Denbridge Road, Bickley, Kent, BR1 2AG, United Kingdom
IIF 34
- British director born in July 1985
John, Philip
Resident in England
Registered addresses and corresponding companies - British investment director born in July 1985
John, Philip
Resident in England
Registered addresses and corresponding companies - English managing director born in July 1985
John, Philip
Resident in England
Registered addresses and corresponding companies1246 Leeds Road, Bradford, BD3 8LG, England
IIF 44
Related profiles found in government register
Offspring entities and appointments
29
- 120 Denbridge Road, Bromley, EnglandActive Corporate (1 parent)Officer2021-01-07 ~ nowIIF 23 - Director → MEPerson with significant control2021-01-07 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 2
BALBEGGIE SOLAR LIMITED
1260714420 Denbridge Road, Bromley, EnglandActive Corporate (1 parent)Officer2020-05-18 ~ nowIIF 20 - Director → MEPerson with significant control2020-05-18 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OE - 3
DATESCOOP LTD
08114014Trinity House, 3 Bullace Lane, Dartford, KentDissolved Corporate (1 parent)Officer2012-06-21 ~ dissolvedIIF 34 - Director → ME - 4
EPSILON GENERATION LIMITED
1111854582a James Carter Road, Mildenhall, Bury St. Edmunds, EnglandActive Corporate (1 parent, 7 offsprings)Officer2017-12-19 ~ nowIIF 16 - Director → MEPerson with significant control2017-12-19 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 5
FORFAR RENEWABLES BATTERY LIMITED
1311682020 Denbridge Road, Bromley, EnglandActive Corporate (1 parent)Officer2021-01-06 ~ nowIIF 24 - Director → MEPerson with significant control2021-01-06 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OE - 6
HAWKSMOOR ENERGY LTD
11197436The Old Rectory, Church Street, Weybridge, Surrey, EnglandDissolved Corporate (1 parent)Officer2018-02-09 ~ dissolvedIIF 35 - Director → MEPerson with significant control2018-02-09 ~ dissolvedIIF 2 - Ownership of shares – More than 50% but less than 75% → OE - 7
JOHNS ICE CREAM LTD
126068701246 Leeds Road, Bradford, EnglandDissolved Corporate (1 parent)Officer2020-05-18 ~ dissolvedIIF 44 - Director → MEPerson with significant control2020-05-18 ~ dissolvedIIF 15 - Has significant influence or control → OE - 8
RELAY BALBEGGIE LIMITED
13084817The Old Rectory, Church Street, Weybridge, Surrey, EnglandDissolved Corporate (5 parents)Officer2021-02-26 ~ dissolvedIIF 41 - Director → ME - 9
RELAY BEAL LIMITED
131008881 Vine Street, London, United KingdomActive Corporate (6 parents)Officer2021-02-26 ~ nowIIF 27 - Director → ME - 10
RELAY GRANGEMOUTH LIMITED
- 2022-11-28 13084737C/o Azets, Secure House Lulworth Close, Chandler's Ford, SouthamptonDissolved Corporate (6 parents)Officer2021-02-26 ~ dissolvedIIF 38 - Director → ME - 11
RELAY ENERGLYN LIMITED
13084688C/o Azets, Secure House Lulworth Close, Chandler's Ford, SouthamptonDissolved Corporate (6 parents)Officer2021-02-26 ~ dissolvedIIF 42 - Director → ME - 12
RELAY GRAVEL LIMITED
13084707The Old Rectory, Church Street, Weybridge, Surrey, EnglandDissolved Corporate (5 parents)Officer2021-02-26 ~ dissolvedIIF 40 - Director → ME - 13
RELAY HOLDCO LIMITED
130598491 Vine Street, London, United KingdomActive Corporate (7 parents, 11 offsprings)Officer2021-02-26 ~ nowIIF 32 - Director → ME - 14
RELAY FECKENHAM LIMITED
- 2022-11-24 13084364The Old Rectory, Church Street, Weybridge, Surrey, EnglandDissolved Corporate (5 parents)Officer2021-02-26 ~ dissolvedIIF 43 - Director → ME - 15
RELAY NORTH MEAD LIMITED
13084685The Old Rectory, Church Street, Weybridge, Surrey, EnglandDissolved Corporate (5 parents)Officer2021-02-26 ~ dissolvedIIF 39 - Director → ME - 16SLIMBRIDGE ENERGY LIMITED - now
RELAY SLIMBRIDGE LIMITED
- 2023-12-22 13085243Suite 3b, Walnut Tree Business Centre Northwich Road, Lower Stretton, Warrington, Cheshire, United KingdomActive Corporate (10 parents)Officer2021-02-26 ~ 2023-11-17IIF 30 - Director → ME - 17STANDINGFAULD LIMITED - now
RELAY STANDINGFAULD LIMITED
- 2023-12-22 13084823Suite 3b, Walnut Tree Business Centre Northwich Road, Lower Stretton, Warrington, Cheshire, United KingdomActive Corporate (10 parents)Officer2021-02-26 ~ 2023-11-17IIF 28 - Director → ME - 1882a James Carter Road, Mildenhall, Suffolk, United KingdomActive Corporate (2 parents)Officer2021-01-06 ~ nowIIF 33 - Director → MEPerson with significant control2021-01-06 ~ 2024-02-01IIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE
- 1920 Denbridge Road, Bromley, EnglandDissolved Corporate (1 parent)Officer2020-05-18 ~ dissolvedIIF 36 - Director → MEPerson with significant control2020-05-18 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE
- 2020 Denbridge Road, Bromley, EnglandActive Corporate (1 parent)Officer2021-01-06 ~ nowIIF 25 - Director → MEPerson with significant control2021-01-06 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OE
- 2120 Denbridge Road, Bromley, EnglandActive Corporate (1 parent)Officer2021-01-06 ~ nowIIF 19 - Director → MEPerson with significant control2021-01-06 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 2220 Denbridge Road, Bromley, EnglandActive Corporate (1 parent)Officer2021-01-06 ~ nowIIF 18 - Director → MEPerson with significant control2021-01-06 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 2320 Denbridge Road, Bromley, EnglandActive Corporate (1 parent)Officer2021-01-06 ~ nowIIF 22 - Director → MEPerson with significant control2021-01-06 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OE
- 2420 Denbridge Road, Bromley, EnglandActive Corporate (1 parent)Officer2021-01-07 ~ nowIIF 17 - Director → MEPerson with significant control2021-01-07 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE
- 2520 Denbridge Road, Bromley, EnglandActive Corporate (1 parent)Officer2021-01-07 ~ nowIIF 21 - Director → MEPerson with significant control2021-01-07 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OE
- 2620 Denbridge Road, Bromley, EnglandActive Corporate (2 parents)Officer2024-11-15 ~ nowIIF 26 - Director → ME
- 27SUTTIESIDE BATTERY LIMITED - now
RELAY SUTTIESIDE BATTERY LIMITED
- 2023-12-22 13084735Suite 3b, Walnut Tree Business Centre Northwich Road, Lower Stretton, Warrington, Cheshire, United KingdomActive Corporate (11 parents)Officer2021-02-26 ~ 2023-11-17IIF 29 - Director → ME - 28SUTTIESIDE ENERGY LIMITED - now
RELAY SUTTIESIDE LIMITED
- 2023-12-22 13084884Suite 3b, Walnut Tree Business Centre Northwich Road, Lower Stretton, Warrington, Cheshire, United KingdomActive Corporate (11 parents)Officer2021-02-26 ~ 2023-11-17IIF 31 - Director → ME - 29
TORCIA ENERGIA LIMITED
1168018920 Denbridge Road, Bromley, United KingdomDissolved Corporate (1 parent)Officer2018-11-15 ~ dissolvedIIF 37 - Director → MEPerson with significant control2018-11-15 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 22 March 2026 and
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