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.
Naybour, Philip Martin
- British born in November 1960
Naybour, Philip Martin
Resident in United Director
Registered addresses and corresponding companies - British company director born in November 1960
Naybour, Philip Martin
Resident in United Director
Registered addresses and corresponding companies - British born in November 1960
Naybour, Philip Martin
Resident in United Kingdom
Registered addresses and corresponding companies55a Canynge Road, Canynge Road, Bristol, BS8 3LH, England
IIF 9
- British comapany director born in November 1960
Naybour, Philip Martin
Resident in United Kingdom
Registered addresses and corresponding companiesUav Tactical Systems Limited, Scudamore Road, Leicester, LE3 1UA
IIF 10
- British company director born in November 1960
Naybour, Philip Martin
Resident in United Kingdom
Registered addresses and corresponding companiesThales Uk Limited, 2 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, KT15 2NX, United Kingdom
IIF 112 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, Surrey, KT15 2NX
IIF 12 IIF 13 IIF 14Manor Royal, Crawley, West Sussex, RH10 9HA
IIF 15 IIF 16 IIF 17Thales, Manor Royal, Crawley, West Sussex, RH10 9HA
IIF 18 IIF 19Thales, Manor Royal, Crawley, West Sussex, RH10 9HA, United Kingdom
IIF 20Uav Tactical Systems Limited, Scudamore Road, Leicester, LE3 1UA
IIF 21Worcester House, Yarnells Hill, Oxford, Oxfordshire, OX2 9BG
IIF 22 IIF 23 IIF 24 (more)
- British company director born in November 1960
Naybour, Philip
Resident in United Kingdom
Registered addresses and corresponding companiesThales, Manor Royal, Crawley, West Sussex, RH10 9HA
IIF 29
- British born in November 1960
Naybour, Philip Martin
Resident in England
Registered addresses and corresponding companiesGarden Flat 55, Canynge Road, Bristol, BS8 3LH, England
IIF 30
- British director born in November 1960
Naybour, Philip Martin, Mr.
Resident in England
Registered addresses and corresponding companies55a, Canynge Road, Bristol, BS8 3LH, England
IIF 31
- British company director born in November 1960Registered addresses and corresponding companies
Naybour, Philip
- British born in November 1960
Mr. Philip Martin Naybour
Resident in England
Registered addresses and corresponding companies55a, Canynge Road, Bristol, BS8 3LH, England
IIF 34
- 155 Canynge Road, Clifton, BristolActive Corporate (15 parents)Equity (Company account)6,591 GBP2024-07-31Officer2018-01-19 ~ nowIIF 30 - Director → ME
- 2
8 THE AVENUE NW6 LIMITED
03354975Childers 9 Woodside Road, Beaconsfield, BuckinghamshireActive Corporate (8 parents)Equity (Company account)12,518 GBP2024-04-30Officer1999-02-26 ~ nowIIF 9 - Director → ME - 3AIRTANKER LIMITED - 2008-03-136th Floor One London Wall, LondonDissolved Corporate (60 parents)Officer2008-04-09 ~ 2008-11-04IIF 26 - Director → ME2010-02-22 ~ 2011-01-01IIF 15 - Director → ME
- 4AIRTANKER HOLDINGS LIMITED - 2008-03-136th Floor One London Wall, LondonDissolved Corporate (67 parents)Officer2008-04-09 ~ 2008-11-04IIF 28 - Director → ME2010-02-22 ~ 2011-01-01IIF 16 - Director → ME
- 5TIABRIGHT LIMITED - 2007-07-316th Floor One London Wall, LondonDissolved Corporate (40 parents)Officer2010-02-22 ~ 2011-01-01IIF 29 - Director → ME2008-04-09 ~ 2008-11-04IIF 22 - Director → ME
- 6TIAFIELD LIMITED - 2007-07-31Airtanker Hub, Raf Brize Norton, Carterton, Oxfordshire, United KingdomActive Corporate (72 parents)Officer2008-04-09 ~ 2008-11-04IIF 27 - Director → ME2010-02-22 ~ 2011-01-01IIF 18 - Director → ME
- 7AIRTANKER HOLDCO LIMITED - 2008-03-14ROMANYWAY LIMITED - 2007-07-31Airtanker Hub, Raf Brize Norton, Carterton, Oxfordshire, United KingdomActive Corporate (73 parents, 2 offsprings)Officer2008-04-09 ~ 2008-11-04IIF 24 - Director → ME2010-02-22 ~ 2011-01-01IIF 17 - Director → ME
- 8AIRTANKER PROJECTCO LIMITED - 2008-03-14TIAGLADE LIMITED - 2007-07-31Airtanker Hub, Raf Brize Norton, Carterton, Oxfordshire, United KingdomActive Corporate (72 parents)Officer2008-04-09 ~ 2008-11-04IIF 23 - Director → ME2010-02-22 ~ 2011-01-01IIF 19 - Director → ME
- 9ROMANYSTREAM LIMITED - 2007-07-31Airtanker Hub, Raf Brize Norton, Carterton, OxfordshireActive Corporate (76 parents)Officer2008-04-29 ~ 2010-07-22IIF 20 - Director → ME
- 10NCIPHER LIMITED - 1997-02-12FASTNESS LIMITED - 1996-08-15350 Longwater Avenue, Green Park, Reading, EnglandDissolved Corporate (36 parents)Officer2014-01-17 ~ 2017-04-10IIF 3 - Director → ME
- 11
PHIMANAY LTD
1304671555a Canynge Road, Bristol, EnglandDissolved Corporate (1 parent)Equity (Company account)0 GBP2023-11-30Officer2020-11-27 ~ dissolvedIIF 31 - Director → MEPerson with significant control2020-11-27 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - 75% or more → OE - 12THALES QUINTEC LIMITED - 2001-01-11QUINTEC ASSOCIATES LIMITED - 2000-12-20EASEBOURNE COMPUTERS LIMITED - 1990-01-31350 Longwater Avenue, Green Park, Reading, Berkshire, United KingdomDissolved Corporate (43 parents)Officer2010-11-01 ~ 2015-11-10IIF 6 - Director → ME
- 13BRITISH MARINE EQUIPMENT COUNCIL LIMITED - 2001-06-2128-29 Threadneedle Street, LondonActive Corporate (126 parents, 1 offspring)Equity (Company account)230,787 GBP2024-09-30Officer2011-06-30 ~ 2012-05-14IIF 11 - Director → ME
- 14THOMSON RACAL AVIONICS LIMITED - 2000-12-20RACAL AVIONICS LIMITED - 2000-09-01SOUTH BANK PUBLICITY LIMITED - 1982-05-05350 Longwater Avenue, Green Park, Reading, Berkshire, United KingdomActive Corporate (37 parents)Officer2004-09-13 ~ 2008-04-07IIF 25 - Director → ME
- 15
ZAXUS LIMITED
- 2001-04-02 02518805RACAL-AIRTECH LIMITED - 2000-05-02ACS VENTURES LIMITED - 1994-11-03SEMIFLEET LIMITED - 1991-08-16350 Longwater Avenue, Green Park, Reading, Berkshire, United KingdomActive Corporate (36 parents, 1 offspring)Officer2012-03-23 ~ 2017-04-10IIF 5 - Director → ME2000-06-01 ~ 2004-10-01IIF 33 - Director → ME - 16THOMSON-CSF NAVAL SYSTEMS LIMITED - 2000-12-20350 Longwater Avenue, Green Park, Reading, Berkshire, United KingdomActive Corporate (27 parents)Officer2010-08-25 ~ 2013-04-01IIF 13 - Director → ME
- 17350 Longwater Avenue, Green Park, Reading, Berkshire, United KingdomActive Corporate (18 parents)Officer2008-10-13 ~ nowIIF 1 - Director → ME
- 18
THALES PENSION TRUSTEES LIMITED
06466974350 Longwater Avenue, Green Park, Reading, Berkshire, United KingdomActive Corporate (36 parents, 1 offspring)Officer2008-10-13 ~ nowIIF 2 - Director → ME - 19THALES READING 1 LTD - nowNCIPHER PLC - 2008-10-13350 Longwater Avenue, Green Park, Reading, Berkshire, United KingdomActive Corporate (28 parents)Officer2014-01-17 ~ 2017-04-10IIF 7 - Director → ME
- 20THALES NAVIGATION LIMITED - 2004-01-05THALES TRACS LIMITED - 2002-06-26RACAL TRACS LIMITED - 2000-12-20RACAL-DECCA MARINE NAVIGATION LIMITED - 1998-04-23RACAL-DECCA NAVIGATOR LIMITED - 1985-12-03DECCA NAVIGATOR COMPANY LIMITED (THE) - 1980-12-312 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, SurreyDissolved Corporate (24 parents)Officer2004-02-01 ~ 2004-10-31IIF 32 - Director → ME
- 21THOMSON TRAINING & SIMULATION LIMITED - 2000-12-20HUGHES REDIFFUSION SIMULATION LIMITED - 1994-04-29REDIFFUSION SIMULATION LIMITED - 1992-09-01REDIFON SIMULATION LIMITED - 1981-12-31REDIFON FLIGHT SIMULATION LIMITED - 1978-12-31350 Longwater Avenue, Green Park, Reading, Berkshire, United KingdomActive Corporate (52 parents, 3 offsprings)Officer2010-04-01 ~ 2010-09-29IIF 14 - Director → ME
- 22THALES DEFENCE LIMITED - 2005-05-31THOMSON RACAL DEFENCE LIMITED - 2000-12-15RACAL DEFENCE ELECTRONICS LIMITED - 2000-08-30RACAL RADAR DEFENCE SYSTEMS LIMITED - 1999-04-21DECCA SERVICES LIMITED - 1984-07-26350 Longwater Avenue, Green Park, Reading, Berkshire, United KingdomActive Corporate (94 parents, 38 offsprings)Officer2010-08-25 ~ 2015-11-09IIF 4 - Director → ME2015-11-10 ~ 2020-04-06IIF 8 - Director → ME
- 23THOMSON MARCONI SONAR LIMITED - 2001-10-01GEC-MARCONI SONAR SYSTEMS LIMITED - 1996-07-17RADFORDMILL LIMITED - 1995-10-04350 Longwater Avenue, Green Park, Reading, Berkshire, United KingdomDissolved Corporate (36 parents)Officer2010-08-25 ~ 2013-04-01IIF 12 - Director → ME
- 24
UAV TACTICAL SYSTEMS LIMITED
05241592Unit F Meridian East Meridian Business Park, Braunstone Town, Leicester, LeicestershireActive Corporate (34 parents)Equity (Company account)5,000 GBP2024-12-31Officer2011-02-01 ~ 2013-04-25IIF 10 - Director → ME2010-02-01 ~ 2010-02-01IIF 21 - Director → ME
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