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.
Phillips, Simon Daniel
Phillips, Simon Daniel
British born in May 1969Resident in England
Registered addresses and corresponding companiesPhillips, Simon Daniel
British accountant born in May 1969Resident in England
Registered addresses and corresponding companiesPhillips, Simon Daniel
British director born in May 1969Resident in England
Registered addresses and corresponding companies
IIF 11
360, Stand Lane, Whitefield, Manchester, Lancashire, M45 7LJ
Phillips, Simon Daniel
British Registered addresses and corresponding companies
IIF 12 360, Stand Lane, Whitefield, Manchester, Lancashire, M45 7LJ
Phillips, Simon Daniel
British accountantRegistered addresses and corresponding companiesPhillips, Simon Daniel
British directorRegistered addresses and corresponding companies
IIF 15 360, Stand Lane, Whitefield, Manchester, Lancashire, M45 7LJ
Mr Simon Daniel Phillips
British born in May 1969Resident in England
Registered addresses and corresponding companies
IIF 16 360 Stand Lane, Whitefield, Manchester, M45 7LJ, United Kingdom
- 1 9-11 Chatley Street, Manchester, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-02-28Officer
2022-02-22 ~ nowIIF 3 - Director → ME - 2 360 Stand Lane, Whitefield, ManchesterDissolved Corporate (2 parents)Officer 2007-12-18 ~ dissolvedIIF 7 - Director → ME 2007-12-18 ~ dissolvedIIF 13 - Secretary → ME
- 3 360 Stand Lane, Whitefield, Manchester, United KingdomDissolved Corporate (1 parent)Officer 2012-02-20 ~ dissolvedIIF 10 - Director → ME
- 4 Visage Textiles Ltd, 9-11 Chatley Street, ManchesterActive Corporate (2 parents)Equity (Company account)1 GBP2025-03-31Officer 2011-03-18 ~ nowIIF 2 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 16 - Has significant influence or control → OE
- 5
VISAGE TEXTILES LIMITED
- nowTONY LEVY & CO (TEXTILES) LIMITED - 2003-04-17 9/11 Chatley Street, Cheetham, ManchesterActive Corporate (3 parents, 2 offsprings)Equity (Company account)72,520 GBP2023-12-31Officer 2008-03-27 ~ nowIIF 1 - Director → ME - 6 Park Lane, Whitefield, ManchesterActive Corporate (14 parents, 1 offspring)Net Assets/Liabilities (Company account)2,274,746 GBP2024-12-31Officer 2020-10-01 ~ nowIIF 4 - Director → ME
- 1 The Old Bank 187a Ashley Road, HaleDissolved Corporate (1 parent)Officer 2009-03-26 ~ 2012-06-08IIF 11 - Director → ME 2009-03-26 ~ 2012-06-08IIF 15 - Secretary → ME
- 2 Duff & Phelps The Chancery, 58 Spring Gardens, Manchester, Greater ManchesterDissolved Corporate (4 parents, 1 offspring)Officer 2006-07-24 ~ 2008-05-20IIF 5 - Director → ME
- 3
MIDDLEBY UK LTD
- nowMIDDLEBY UK T/A FRIALATOR INTERNATIONAL LIMITED - 2006-12-20FRIALATOR INTERNATIONAL LIMITED - 2000-03-28FRIALATOR INTERNATIONAL LIMITED - 2006-10-16FRIALATOR INTERNATIONAL LIMITED - 2007-12-28LAWEXTRA PROJECTS LIMITED - 1994-07-22MAYTAG EUROPE LIMITED - 2001-10-01 Unit 15 Bridge Bank Close, Off Yewtree Lane, Stonecross Park, Golborne, WiganActive Corporate (4 parents, 1 offspring)Officer 2004-06-25 ~ 2006-09-30IIF 6 - Director → ME 2002-05-24 ~ 2006-06-26IIF 12 - Secretary → ME - 4
THE CAVDEN GROUP LIMITED
- nowTIMELINE DEVELOPMENTS LIMITED - 2000-06-30 Pearl Assurance House 319 Ballards Lane, North Finchley, LondonDissolved Corporate (2 parents)Officer 2006-07-24 ~ 2008-11-05IIF 8 - Director → ME 2007-03-08 ~ 2008-11-05IIF 14 - Secretary → ME - 5CHESTNUT SOLUTIONS LIMITED - 2001-04-23 Langley House Park Road, East Finchley, LondonDissolved Corporate (4 parents)Officer 2009-03-04 ~ 2010-06-29IIF 9 - Director → ME
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