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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mcphee, Ken

    Related profiles found in government register
  • Mcphee, Ken
    British director born in December 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 20, Wenlock Road, London, N1 7GU, England

      IIF 1
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 2 IIF 3
  • Mcphee, Kenneth
    British born in December 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 20-22, Wenlock Road, London, N1 7GU, United Kingdom

      IIF 4
  • Mcphee, Kenneth
    British director born in December 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 5
  • Mcphee, Kenneth
    British manager born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 20-22, Wenlock Road, London, N1 7GU, United Kingdom

      IIF 6
  • Mcphee, Ken
    British born in December 1966

    Resident in England

    Registered addresses and corresponding companies
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 7
  • Mr Ken Mcphee
    British born in December 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 20, Wenlock Road, London, N1 7GU, England

      IIF 8
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 9 IIF 10
  • Mr Kenneth Mcphee
    British born in December 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mcphee, Kenneth
    British born in December 1966

    Resident in England

    Registered addresses and corresponding companies
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 13
    • School Master's House, 39 College Street, Petersfield, Hants, GU31 4AG, United Kingdom

      IIF 14
  • Mr Kenneth Mcphee
    British born in December 1966

    Resident in England

    Registered addresses and corresponding companies
    • 20-22, Wenlock Road, London, N1 7GU

      IIF 15
child relation
Offspring entities and appointments 7
  • 1
    CARWHIFF LTD
    12111755
    4385, 12111755 - Companies House Default Address, Cardiff
    Active Corporate (6 parents)
    Officer
    2020-09-18 ~ 2020-09-18
    IIF 7 - Director → ME
    2020-09-18 ~ 2020-11-09
    IIF 13 - Director → ME
  • 2
    ETERNITY HOLDINGS LTD
    12890644
    20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2020-09-18 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2020-09-18 ~ dissolved
    IIF 12 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    HEALTHSTAR DIRECT LIMITED
    14495236
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2022-11-21 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2022-11-21 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more OE
    IIF 10 - Ownership of voting rights - 75% or more OE
    IIF 10 - Right to appoint or remove directors OE
  • 4
    PETSPAN LTD
    14503353
    20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2022-11-24 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2022-11-24 ~ dissolved
    IIF 9 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    PHD (UK) LTD
    08843219
    20-22 Wenlock Road, London
    Active Corporate (3 parents)
    Officer
    2015-02-22 ~ 2020-05-12
    IIF 6 - Director → ME
    2020-05-12 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-05-12
    IIF 15 - Ownership of shares – More than 25% but not more than 50% OE
    2020-05-12 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% OE
  • 6
    PRIME HEALTH DIRECT LTD
    15441951
    20 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2024-01-25 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2024-01-25 ~ dissolved
    IIF 8 - Right to appoint or remove directors OE
    IIF 8 - Ownership of voting rights - 75% or more OE
    IIF 8 - Ownership of shares – 75% or more OE
  • 7
    PSYCH LAB LIMITED
    13792289
    School Master's House, 39 College Street, Petersfield, Hants, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-12-01 ~ now
    IIF 14 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.