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
parent relation
Individuals in focus

Phillips, John

    Related profiles found in government register
  • Phillips, John
    British accountant born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30 Millbank, London, SW1P 4WY

      IIF 1

    • 30, Millbank, London, SW1P 4WY, United Kingdom

      IIF 2
  • Phillips, John
    British director born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Fox Valley Way, Stocksbridge, Sheffield, S36 2JA, United Kingdom

      IIF 3
  • Phillips, John
    British finance director (reporting and control) born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30 Millbank, London, SW1P 4WY

      IIF 4
  • Phillips, John
    British group controller born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17th, Floor, 125, Old Broad Street, London, EC2N 1AR, England

      IIF 5
  • Phillips, John
    British company director born in March 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd, Floor, 24 Old Bond Street, London, W1S 4AP

      IIF 6 IIF 7

    • 3rd Floor, 24 Old Bond Street, London, W1S 4BH

      IIF 8
  • Phillips, John
    British consultant born in March 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Chiswick Wharf, London, W4 2SR

      IIF 9
  • Phillips, John
    British director born in March 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 40, Macfarlane Road, London, W12 7JZ, England

      IIF 10
  • Phillips, John
    British company director born in July 1939

    Resident in England

    Registered addresses and corresponding companies

    • The Hayloft, Alcester Heath, Alcester, Warwickshire, B49 5JJ, United Kingdom

      IIF 11

    • The Hayloft, Longbarn Village, Alcester Heath, Alcester, Warwickshire, B49 5JJ

      IIF 12

    • The Hayloft, Longbarn Village, Alcester Heath, Alcester, Warwickshire, B49 5JJ, England

      IIF 13

    • The Hayloft, Longbarn Village, Alcester Heath, Alcester, Warwickshire, B49 5JJ, United Kingdom

      IIF 14 IIF 15

    • Lester House, 21 Broad Street, Bury, BL9 0DA, England

      IIF 16

    • Lester House, Broad Street, Bury, BL9 0DA, England

      IIF 17

    • 87, High Street, Odiham, Hook, Hampshire, RG29 1LB

      IIF 18

    • 87, High Street, Odiham, Hook, Hants, RG29 1LB

      IIF 19

    • The Thatch, Chapel Street, Welford On Avon, Stratford-upon-avon, CV37 8PX, England

      IIF 20 IIF 21 IIF 22

    • 15, Court Street, Upton-upon-severn, Worcestershire, WR8 0JS, United Kingdom

      IIF 25
  • Phillips, John
    British director born in July 1939

    Resident in England

    Registered addresses and corresponding companies

    • The Hayloft, Alcester Heath, Alcester, B49 5JJ, United Kingdom

      IIF 26

    • The Hayloft, Longbarn Village, Alcester Heath, Alcester, Warwickshire, B49 5JJ

      IIF 27

    • The Hayloft, Longbarn Village, Alcester Heath, Alcester, Warwickshire, B49 5JJ, England

      IIF 28

    • The Hayloft, Longbarn Village, Alcester Heath, Alcester, Warwickshire, B49 5JJ, United Kingdom

      IIF 29 IIF 30

    • Longbarn Village, Alcester Heath, B49 5JJ, United Kingdom

      IIF 31

    • Harrow House, Lower High Street, Chipping Campden, Gloucestershire, GL55 6DY

      IIF 32

    • 7, John Street, London, WC1N 2ES, United Kingdom

      IIF 33

    • The Thatch, Chapel Street, Welford On Avon, Stratford-upon-avon, CV37 8PX, England

      IIF 34 IIF 35
  • Phillips, John
    British company director born in July 1962

    Resident in Scotland

    Registered addresses and corresponding companies

    • Unit 51/52, Dalsetter Avenue, Dalsetter Industrial Estate, Glasgow, G15 8TE, United Kingdom

      IIF 36
  • Phillips, John
    British accountant born in January 1969

    Resident in Wales

    Registered addresses and corresponding companies

    • Texturing Technology Ltd, Central Road, Tata Steel Site Margam, Port Talbot, West Glamorgan, SA13 2YJ, Wales

      IIF 37
  • Phillips, John
    British financial controller born in January 1969

    Resident in Wales

    Registered addresses and corresponding companies

    • 18, Grosvenor Place, London, SW1X 7HS, England

      IIF 38
  • Mr John Phillips
    British born in March 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Temple Fortune Hill, London, NW11 7XN

      IIF 39
  • John Phillips
    British born in July 1962

    Resident in Scotland

    Registered addresses and corresponding companies

    • Unit 51/52, Dalsetter Avenue, Dalsetter Industrial Estate, Glasgow, G15 8TE, United Kingdom

      IIF 40
  • Phillips, John

    Registered addresses and corresponding companies

    • 40 Macfarlane Road, White City, London, W12 7JZ, United Kingdom

      IIF 41
  • Mr John Phillips
    British born in July 1939

    Resident in England

    Registered addresses and corresponding companies

    • The Thatch, Chapel Street, Welford On Avon, Stratford-upon-avon, CV37 8PX, England

      IIF 42
child relation
Offspring entities and appointments
Active 9
  • 1
    4 Temple Fortune Hill, London
    Dissolved corporate (2 parents)
    Officer
    2008-09-18 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 39 - Has significant influence or control → OE
    IIF 39 - Has significant influence or control as a member of a firm → OE
  • 2
    The Hayloft, Alcester Heath, Alcester, Warwickshire, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2018-03-31
    Officer
    2017-07-31 ~ dissolved
    IIF 11 - director → ME
  • 3
    ZENITH AAG PLC - 2016-06-16
    The Hayloft Longbarn Village, Alcester Heath, Alcester, Warwickshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-01-21 ~ dissolved
    IIF 14 - director → ME
  • 4
    The Hayloft, Alcester Heath, Alcester, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -1,300 GBP2018-01-31
    Officer
    2017-01-31 ~ dissolved
    IIF 26 - director → ME
  • 5
    KAM CAPITAL MANAGEMENT LIMITED - 2015-10-20
    The Hayloft Longbarn Village, Alcester Heath, Alcester, Warwickshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-10-23 ~ dissolved
    IIF 15 - director → ME
  • 6
    The Hayloft Longbarn Village, Alcester Heath, Alcester, Warwickshire, England
    Dissolved corporate (3 parents)
    Officer
    2015-11-11 ~ dissolved
    IIF 28 - director → ME
  • 7
    TTPP LIMITED - 2015-01-05
    The Hayloft Longbarn Village, Alcester Heath, Alcester, Warwickshire
    Dissolved corporate (2 parents)
    Officer
    2015-04-10 ~ dissolved
    IIF 12 - director → ME
  • 8
    The Hayloft Longbarn Village, Alcester Heath, Alcester, Warwickshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2015-11-24 ~ dissolved
    IIF 30 - director → ME
  • 9
    LANGLAND EDGBASTON LIMITED - 2015-07-06
    The Hayloft Longbarn Village, Alcester Heath, Alcester, Warwickshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-07-16 ~ dissolved
    IIF 29 - director → ME
Ceased 22
  • 1
    WANASA LOUNGE CLUB LIMITED - 2020-09-12
    PEEP LONDON LIMITED - 2018-12-11
    6th Floor 9 Appold Street, London
    Corporate (2 parents)
    Equity (Company account)
    -2,063,280 GBP2023-10-31
    Officer
    2016-09-29 ~ 2023-06-15
    IIF 6 - director → ME
  • 2
    15 Court Street, Upton-upon-severn, Worcestershire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -436 GBP2024-05-31
    Officer
    2020-07-31 ~ 2021-01-04
    IIF 22 - director → ME
  • 3
    B.S.C. PENSION FUND TRUSTEE LIMITED - 1988-09-05
    B.S.C.PENSION FUND NOMINEES LIMITED - 1981-12-31
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    60 GBP2024-03-31
    Officer
    2010-08-04 ~ 2013-01-23
    IIF 5 - director → ME
  • 4
    18 Grosvenor Place, London, England
    Corporate (3 parents)
    Officer
    2009-03-31 ~ 2021-08-05
    IIF 38 - director → ME
  • 5
    Unit 51/52 Dalsetter Avenue, Dalsetter Industrial Estate, Glasgow, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    11,659 GBP2023-07-31
    Officer
    2020-07-24 ~ 2021-08-06
    IIF 36 - director → ME
    Person with significant control
    2020-07-24 ~ 2021-08-06
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 6
    6b Upper Water Street, Newry, Co Down, Northern Ireland
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2019-03-31
    Officer
    2020-06-26 ~ 2020-09-07
    IIF 20 - director → ME
    2017-02-16 ~ 2017-09-29
    IIF 31 - director → ME
  • 7
    PLUSKIDZ LIMITED - 2016-05-27
    EARLSWOOD (UK) LIMITED - 2015-01-28
    The Hayloft Longbarn Village, Alcester Heath, Alcester, Warwickshire
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -9,841 GBP2017-09-30
    Officer
    2015-07-10 ~ 2017-10-20
    IIF 13 - director → ME
  • 8
    6th Floor 9 Appold Street, London
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -9,954,812 GBP2023-10-31
    Officer
    2016-09-29 ~ 2023-06-15
    IIF 8 - director → ME
  • 9
    6a Pop In Commercial Centre, South Way, Wembley
    Dissolved corporate (1 parent)
    Officer
    2014-03-17 ~ 2015-10-20
    IIF 10 - director → ME
    2015-03-30 ~ 2015-10-20
    IIF 41 - secretary → ME
  • 10
    Garage 2 Hook The Parade, England, Hook, England, England
    Corporate (5 parents)
    Equity (Company account)
    410,000 GBP2022-12-31
    Officer
    2015-09-28 ~ 2016-01-28
    IIF 33 - director → ME
    2015-06-22 ~ 2015-07-29
    IIF 19 - director → ME
    2014-12-15 ~ 2015-06-05
    IIF 18 - director → ME
  • 11
    Stirling House, 107 Stirling Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -193,186 GBP2023-10-31
    Officer
    2016-09-29 ~ 2023-06-15
    IIF 7 - director → ME
  • 12
    TROJAN HEALTHCARE DEVELOPMENTS LIMITED - 2016-04-18
    The Hayloft Longbarn Village, Alcester Heath, Alcester, Warwickshire
    Dissolved corporate (1 parent, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    -322 GBP2016-03-31
    Officer
    2016-09-29 ~ 2017-11-17
    IIF 27 - director → ME
  • 13
    ZENITH AAG (UK) LIMITED - 2016-11-23
    PARCALPHA INVESTMENTS LIMITED - 2016-06-20
    15 Court Street, Upton-upon-severn, Worcestershire, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    2020-09-21 ~ 2021-01-04
    IIF 21 - director → ME
    2015-11-20 ~ 2020-09-08
    IIF 35 - director → ME
    Person with significant control
    2020-09-21 ~ 2021-01-04
    IIF 42 - Ownership of shares – 75% or more → OE
  • 14
    15 Court Street, Upton-upon-severn, Worcestershire, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -2,597 GBP2024-03-31
    Officer
    2016-11-22 ~ 2020-09-06
    IIF 34 - director → ME
  • 15
    VACMETAL (UK) LIMITED - 2005-07-04
    Suite G2 Northwich Business Centre, Meadow Street, Northwich, England
    Corporate (3 parents)
    Officer
    2010-11-03 ~ 2012-01-06
    IIF 2 - director → ME
  • 16
    7 Fox Valley Way, Stocksbridge, Sheffield, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2017-03-31
    Officer
    2016-11-22 ~ 2017-05-01
    IIF 3 - director → ME
  • 17
    CORUS UK LIMITED - 2010-09-27
    BRITISH STEEL LIMITED - 2000-04-17
    18 Grosvenor Place, London, England
    Corporate (7 parents, 32 offsprings)
    Officer
    2012-08-31 ~ 2020-12-31
    IIF 4 - director → ME
    2011-05-18 ~ 2012-05-15
    IIF 1 - director → ME
  • 18
    22, Texturing Technology Ltd Central Road, Tata Steel Site Margam, Port Talbot, West Glamorgan, Wales
    Corporate (7 parents)
    Equity (Company account)
    3,408,000 GBP2024-03-31
    Officer
    2011-05-13 ~ 2021-07-31
    IIF 37 - director → ME
  • 19
    Lester House, 21 Broad Street, Bury, England
    Dissolved corporate (1 parent)
    Officer
    2019-05-29 ~ 2020-07-24
    IIF 16 - director → ME
  • 20
    Lester House, Broad Street, Bury, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    9,825 GBP2020-01-31
    Officer
    2019-04-26 ~ 2020-05-01
    IIF 17 - director → ME
  • 21
    15 Court Street, Upton-upon-severn, Worcestershire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -337 GBP2024-05-31
    Officer
    2020-05-27 ~ 2024-10-23
    IIF 25 - director → ME
  • 22
    LANGLAND PROPERTIES (UK) LIMITED - 2016-07-16
    15 Court Street, Upton-upon-severn, Worcestershire, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -483,569 GBP2024-03-31
    Officer
    2021-04-08 ~ 2022-09-13
    IIF 23 - director → ME
    2017-08-21 ~ 2019-04-26
    IIF 24 - director → ME
    2016-05-13 ~ 2016-11-28
    IIF 32 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.