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
Individuals in focus
Mr Philip John
Mr Philip John
British born in July 1985Resident in England
Registered addresses and corresponding companiesMr Philip John
English born in July 1985Resident in England
Registered addresses and corresponding companies
IIF 15
1246 Leeds Road, Bradford, BD3 8LG, England
John, Philip
British company director born in July 1985Resident in England
Registered addresses and corresponding companiesJohn, Philip
British director born in July 1985Resident in England
Registered addresses and corresponding companiesJohn, Philip
British investment director born in July 1985Resident in England
Registered addresses and corresponding companiesJohn, Philip
English managing director born in July 1985Resident in England
Registered addresses and corresponding companies
IIF 44 1246 Leeds Road, Bradford, BD3 8LG, England
Related profiles found in government register
Offspring entities and appointments
Active
25
- 1SUNSHINE PROJECT 09 LIMITED - 2024-06-27 20 Denbridge Road, Bromley, EnglandActive Corporate (1 parent)Equity (Company account)2 GBP2025-01-31Officer
2021-01-07 ~ nowIIF 22 - Director → MEPerson with significant control 2021-01-07 ~ 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 20 Denbridge Road, Bromley, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-05-31Officer 2020-05-18 ~ nowIIF 29 - Director → MEPerson with significant control 2020-05-18 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE
- 3 Trinity House, 3 Bullace Lane, Dartford, KentDissolved Corporate (1 parent)Officer 2012-06-21 ~ dissolvedIIF 16 - Director → ME
- 4 82a James Carter Road, Mildenhall, Bury St. Edmunds, EnglandActive Corporate (1 parent, 7 offsprings)Equity (Company account)-270,408 GBP2023-06-30Officer 2017-12-19 ~ nowIIF 28 - Director → MEPerson with significant control 2017-12-19 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 5 20 Denbridge Road, Bromley, EnglandActive Corporate (1 parent)Equity (Company account)2 GBP2025-01-31Officer 2021-01-06 ~ nowIIF 23 - Director → MEPerson with significant control 2021-01-06 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE
- 6 The Old Rectory, Church Street, Weybridge, Surrey, EnglandDissolved Corporate (1 parent)Equity (Company account)-8,287 GBP2021-08-31Officer 2018-02-09 ~ dissolvedIIF 27 - Director → MEPerson with significant control 2018-02-09 ~ dissolvedIIF 2 - Ownership of shares – More than 50% but less than 75% → OE
- 7 1246 Leeds Road, Bradford, EnglandDissolved Corporate (1 parent)Officer 2020-05-18 ~ dissolvedIIF 44 - Director → MEPerson with significant control 2020-05-18 ~ dissolvedIIF 15 - Has significant influence or control → OE
- 8 The Old Rectory, Church Street, Weybridge, Surrey, EnglandDissolved Corporate (2 parents)Equity (Company account)-714 GBP2021-12-31Officer 2021-02-26 ~ dissolvedIIF 40 - Director → ME
- 9 1 Vine Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)-238,547 GBP2023-12-31Officer 2021-02-26 ~ nowIIF 33 - Director → ME
- 10
RELAY CUTTLEHILL LIMITED
- nowRELAY GRANGEMOUTH LIMITED - 2022-11-28 C/o Azets, Secure House Lulworth Close, Chandler's Ford, SouthamptonLiquidation Corporate (3 parents)Equity (Company account)-17,380 GBP2021-12-31Officer 2021-02-26 ~ nowIIF 32 - Director → ME - 11 C/o Azets, Secure House Lulworth Close, Chandler's Ford, SouthamptonLiquidation Corporate (3 parents)Equity (Company account)-3,902 GBP2021-12-31Officer 2021-02-26 ~ nowIIF 42 - Director → ME
- 12 The Old Rectory, Church Street, Weybridge, Surrey, EnglandDissolved Corporate (2 parents)Equity (Company account)-2,481 GBP2021-12-31Officer 2021-02-26 ~ dissolvedIIF 38 - Director → ME
- 13 1 Vine Street, London, United KingdomActive Corporate (4 parents, 3 offsprings)Equity (Company account)-353,896 GBP2023-12-31Officer 2021-02-26 ~ nowIIF 41 - Director → ME
- 14
RELAY KINTORE LIMITED
- nowRELAY FECKENHAM LIMITED - 2022-11-24 The Old Rectory, Church Street, Weybridge, Surrey, EnglandDissolved Corporate (2 parents)Equity (Company account)-29,521 GBP2021-12-31Officer 2021-02-26 ~ dissolvedIIF 43 - Director → ME - 15 The Old Rectory, Church Street, Weybridge, Surrey, EnglandDissolved Corporate (2 parents)Equity (Company account)-2,071 GBP2021-12-31Officer 2021-02-26 ~ dissolvedIIF 36 - Director → ME
- 16 82a James Carter Road, Mildenhall, Suffolk, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2024-01-31Officer 2021-01-06 ~ nowIIF 26 - Director → ME
- 17 20 Denbridge Road, Bromley, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-05-31Officer 2020-05-18 ~ nowIIF 30 - Director → MEPerson with significant control 2020-05-18 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 18 20 Denbridge Road, Bromley, EnglandActive Corporate (1 parent)Equity (Company account)2 GBP2024-01-31Officer 2021-01-06 ~ nowIIF 24 - Director → MEPerson with significant control 2021-01-06 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE
- 19 20 Denbridge Road, Bromley, EnglandActive Corporate (1 parent)Equity (Company account)2 GBP2024-01-31Officer 2021-01-06 ~ nowIIF 19 - Director → MEPerson with significant control 2021-01-06 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE
- 20 20 Denbridge Road, Bromley, EnglandActive Corporate (1 parent)Equity (Company account)2 GBP2025-01-31Officer 2021-01-06 ~ nowIIF 18 - Director → MEPerson with significant control 2021-01-06 ~ 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
- 21 20 Denbridge Road, Bromley, EnglandActive Corporate (1 parent)Equity (Company account)2 GBP2025-01-31Officer 2021-01-06 ~ nowIIF 21 - Director → MEPerson with significant control 2021-01-06 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
- 22 20 Denbridge Road, Bromley, EnglandActive Corporate (1 parent)Equity (Company account)2 GBP2025-01-31Officer 2021-01-07 ~ nowIIF 17 - Director → MEPerson with significant control 2021-01-07 ~ 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
- 23 20 Denbridge Road, Bromley, EnglandActive Corporate (1 parent)Equity (Company account)2 GBP2025-01-31Officer 2021-01-07 ~ nowIIF 20 - Director → MEPerson with significant control 2021-01-07 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
- 24 20 Denbridge Road, Bromley, EnglandActive Corporate (2 parents)Officer 2024-11-15 ~ nowIIF 25 - Director → ME
- 25 20 Denbridge Road, Bromley, United KingdomDissolved Corporate (1 parent)Officer 2018-11-15 ~ dissolvedIIF 31 - Director → MEPerson with significant control 2018-11-15 ~ dissolvedIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE
Ceased
5
- 1RELAY SLIMBRIDGE LIMITED - 2023-12-22 Suite 3b, Walnut Tree Business Centre Northwich Road, Lower Stretton, Warrington, Cheshire, United KingdomActive Corporate (4 parents)Profit/Loss (Company account)-81,470 GBP2023-01-01 ~ 2023-12-31Officer 2021-02-26 ~ 2023-11-17IIF 37 - Director → ME
- 2
STANDINGFAULD LIMITED
- nowRELAY STANDINGFAULD LIMITED - 2023-12-22 Suite 3b, Walnut Tree Business Centre Northwich Road, Lower Stretton, Warrington, Cheshire, United KingdomActive Corporate (4 parents)Profit/Loss (Company account)-95,288 GBP2023-01-01 ~ 2023-12-31Officer 2021-02-26 ~ 2023-11-17IIF 34 - Director → ME - 3 82a James Carter Road, Mildenhall, Suffolk, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2024-01-31Person with significant control 2021-01-06 ~ 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
- 4RELAY SUTTIESIDE BATTERY LIMITED - 2023-12-22 Suite 3b, Walnut Tree Business Centre Northwich Road, Lower Stretton, Warrington, Cheshire, United KingdomActive Corporate (5 parents)Profit/Loss (Company account)-77,632 GBP2023-01-01 ~ 2023-12-31Officer 2021-02-26 ~ 2023-11-17IIF 35 - Director → ME
- 5RELAY SUTTIESIDE LIMITED - 2023-12-22 Suite 3b, Walnut Tree Business Centre Northwich Road, Lower Stretton, Warrington, Cheshire, United KingdomActive Corporate (5 parents)Profit/Loss (Company account)-104,144 GBP2023-01-01 ~ 2023-12-31Officer 2021-02-26 ~ 2023-11-17IIF 39 - Director → ME
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Contains public sector information retrieved at 26 August 2025 and
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