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.
Pell, Philip Ernest
Pell, Philip Ernest
United Kingdom company directorRegistered addresses and corresponding companiesPell, Philip Ernest
British Registered addresses and corresponding companies
IIF 4
Brackenwood Godolphin Road, Weybridge, Surrey, KT13 0PT
Pell, Philip Ernest
United Kingdom company director born in May 1946Resident in England
Registered addresses and corresponding companiesPell, Philip Ernest
United Kingdom director born in May 1946Resident in England
Registered addresses and corresponding companiesPell, Philip Ernest
British company director born in May 1946Registered addresses and corresponding companies
IIF 16 Brackenwood Godolphin Road, Weybridge, Surrey, KT13 0PT
Pell, Philip Ernest
British sales director born in May 1946Registered addresses and corresponding companies
IIF 17 Brackenwood Godolphin Road, Weybridge, Surrey, KT13 0PT
Mr Philip Ernest Pell
United Kingdom born in May 1946Resident in England
Registered addresses and corresponding companies
- 1 Unit 20 1162 Stratford Road, Birmingham, West Midlands, EnglandDissolved Corporate (2 parents)Officer
2010-07-07 ~ dissolvedIIF 13 - Director → ME - 2 Cape Virtual Office 3, 91a Cape Hill, Smethwick, West MidlandsDissolved Corporate (4 parents)Equity (Company account)-1,181,781 GBP2019-07-31Person with significant control 2016-04-06 ~ dissolvedIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Right to appoint or remove directors → OE
- 3 235 Old Marylebone Road, London, EnglandDissolved Corporate (2 parents)Officer 2005-12-21 ~ dissolvedIIF 6 - Director → ME 2005-12-21 ~ dissolvedIIF 1 - Secretary → ME
- 4 51 Church Road, Hendon, LondonDissolved Corporate (5 parents)Officer 2012-10-31 ~ dissolvedIIF 12 - Director → ME
- 5 51 Church Road, Hendon, LondonDissolved Corporate (5 parents)Officer 2012-05-30 ~ dissolvedIIF 5 - Director → ME
- 6 235 Old Marylebone Road, London, EnglandDissolved Corporate (2 parents)Officer 2005-12-21 ~ dissolvedIIF 8 - Director → ME 2005-12-21 ~ dissolvedIIF 3 - Secretary → ME
- 7
KAIFENG LIMITED
- nowSPRINGVALE LIMITED - 1989-06-08 51 Church Road, LondonActive Corporate (4 parents)Equity (Company account)18,756 GBP2024-03-31Officer ~ nowIIF 7 - Director → MEPerson with significant control 2016-04-16 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 8 235 Old Marylebone Road, London, EnglandDissolved Corporate (2 parents)Officer 2005-12-21 ~ dissolvedIIF 10 - Director → ME 2005-12-21 ~ dissolvedIIF 2 - Secretary → ME
- 9 5th Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (3 parents)Officer ~ dissolvedIIF 15 - Director → ME
- 1
BID GLOBAL LIMITED
- nowLONDON TAXI SPARES LIMITED - 2005-01-25 4 Devonshire Street, London, EnglandDissolved Corporate (2 parents)Officer 2003-01-16 ~ 2005-02-04IIF 16 - Director → ME 2005-01-18 ~ 2007-03-28IIF 4 - Secretary → ME - 2 Cape Virtual Office 3, 91a Cape Hill, Smethwick, West MidlandsDissolved Corporate (4 parents)Equity (Company account)-1,181,781 GBP2019-07-31Officer 2006-05-03 ~ 2015-09-15IIF 11 - Director → ME
- 3TAXI MEDIA LIMITED - 2009-05-08FRONEN LIMITED - 1984-10-23 C/o Mazars Llp, 30 Old Bailey, LondonDissolved Corporate (3 parents)Officer ~ 2001-04-19IIF 17 - Director → ME
- 4 51 Church Road, LondonActive Corporate (4 parents, 2 offsprings)Equity (Company account)Retained earnings (accumulated losses)314,594 GBP2023-12-31Officer ~ 2015-08-08IIF 14 - Director → ME
- 5 Ravenscourt House 322a King Street, LondonDissolved CorporateOfficer 2006-07-19 ~ 2014-09-30IIF 9 - Director → ME
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