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

Mr Philip Peter Reynolds

    Related profiles found in government register
  • Mr Philip Peter Reynolds
    British born in April 1981

    Resident in England

    Registered addresses and corresponding companies

    • 12, Henderson Avenue, Wheatley Hill, Durham, DH6 3RZ, England

      IIF 1

    • 99a High Street, High Street, Carrville, Durham, Durham, DH1 1BQ, England

      IIF 2

    • C/o Pearl Accounting Limited, Suite 1, 116 Ballards Lane, Finchley, London, N3 2DN, United Kingdom

      IIF 3 IIF 4 IIF 5

    • Unit 37, Enterprise City, Spennymoor, DH16 6JF, England

      IIF 7

    • Reception, Wearfield, Sunderland Enterprise Park, Sunderland, SR5 2TA, England

      IIF 8

    • C/o Debere Limited, Swallow House, Parsons Road, Washington, Tyne And Wear, NE37 1EZ

      IIF 9
  • Mr Philip Reynolds
    English born in April 1981

    Resident in England

    Registered addresses and corresponding companies

    • Suite 1, C/o Pearl Accounting Limited, London, N3 2DN, United Kingdom

      IIF 10
  • Mr Philip John Crosbie
    British born in August 1980

    Resident in England

    Registered addresses and corresponding companies

    • 69 Ellement Close, Pinner, Middlesex, HA5 1EP, England

      IIF 11
  • Reynolds, Philip Peter
    British company director born in April 1981

    Resident in England

    Registered addresses and corresponding companies

    • 12, Henderson Avenue, Wheatley Hill, Durham, DH6 3RZ, England

      IIF 12

    • C/o Pearl Accounting Limited, Suite 1, 116 Ballards Lane, Finchley, London, N3 2DN, United Kingdom

      IIF 13 IIF 14 IIF 15

    • Reception, Wearfield, Sunderland Enterprise Park, Sunderland, SR5 2TA, England

      IIF 16
  • Reynolds, Philip Peter
    British director born in April 1981

    Resident in England

    Registered addresses and corresponding companies

    • Unit 37, Enterprise City, Spennymoor, DH16 6JF, England

      IIF 17
  • Reynolds, Philip Peter
    British managing director born in April 1981

    Resident in England

    Registered addresses and corresponding companies

    • C/o Pearl Accounting Limited, Suite 1, 116 Ballards Lane, Finchley, London, N3 2DN, United Kingdom

      IIF 18

    • Morton House, Fencehouses, Houghton Le Spring, DH4 6QA, England

      IIF 19

    • Unit 2 I E S Centre, Horndale Avenue, Aycliffe Business Park, Newton Aycliffe, DL5 6DS, England

      IIF 20

    • C/o Debere Limited, Swallow House, Parsons Road, Washington, Tyne And Wear, NE37 1EZ

      IIF 21
  • Mr John Crosbie Philip
    British born in July 1955

    Resident in England

    Registered addresses and corresponding companies

    • 1, Radian Court, Knowlhill, Milton Keynes, MK5 8PJ

      IIF 22
  • Mr Philip Reynolds
    English born in April 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Debere Limited, Swallow House, Parsons Road, Washington, Tyne And Wear, NE37 1EZ

      IIF 23
  • Crosbie, Philip John
    British director born in August 1980

    Resident in England

    Registered addresses and corresponding companies

    • 69 Ellement Close, Pinner, Middlesex, HA5 1EP, England

      IIF 24
  • Philip, John Crosbie
    British consultant born in July 1955

    Resident in England

    Registered addresses and corresponding companies

    • 1, Radian Court, Knowlhill, Milton Keynes, MK5 8PJ

      IIF 25
  • Philip, John Crosbie
    British vp operations - central & nort born in July 1955

    Resident in England

    Registered addresses and corresponding companies

    • Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire, WD24 4QQ, England

      IIF 26
  • Philip, John Crosbie
    British vp operations central & north born in July 1955

    Resident in England

    Registered addresses and corresponding companies
  • Philip, John Crosbie
    British vp operations-central & north born in July 1955

    Resident in England

    Registered addresses and corresponding companies

    • Maple Court Central Park, Reeds Crescent, Watford, Hertfordshire, WD24 4QQ

      IIF 44

    • Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire, WD24 4QQ, England

      IIF 45 IIF 46
  • Reynolds, Philip
    English director born in April 1981

    Resident in England

    Registered addresses and corresponding companies

    • C/o Pearl Accounting Limited, Suite 1, 116 Ballards Lane, Finchley, London, N3 2DN, United Kingdom

      IIF 47
  • Mr Philip John Crosbie
    British born in August 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 48

    • 94, Baldwins Lane, Croxley Green, Rickmansworth, WD3 3LP, England

      IIF 49
  • Philip, John Crosbie
    British vice president operations born in July 1955

    Registered addresses and corresponding companies

    • Maple Court Central Park, Reeds Crescent, Watford, Hertfordshire, WD24 4QQ

      IIF 50
  • Reynolds, Philip Peter
    English company director born in April 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Admiral Way, Doxford International Business Park, Sunderland, Tyne & Wear, SR3 3XW, United Kingdom

      IIF 51
  • Crosbie, Philip John
    British director born in August 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 52
  • Crosbie, Philip John
    British graphic and web designer born in August 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 94, Baldwins Lane, Croxley Green, Rickmansworth, WD3 3LP, England

      IIF 53
  • Crosbie, Philip John
    English managing director born in April 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Portland House, Belmont Business Park, Durham, DH1 1TW, United Kingdom

      IIF 54
  • Crosbie, Philip John
    English md born in April 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Portland House, Belmont Business Park, Durham, Durham, DH1 1TW, United Kingdom

      IIF 55
  • Reynolds, Philip
    English managing director born in April 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Portland House, Belmont Business Park, Durham, County Durham, DH1 1TW, United Kingdom

      IIF 56

    • C/o Debere Limited, Swallow House, Parsons Road, Washington, Tyne And Wear, NE37 1EZ

      IIF 57
child relation
Offspring entities and appointments
Active 18
  • 1
    C/o Debere Limited, Swallow House, Parsons Road, Washington, Tyne And Wear
    Dissolved corporate (2 parents)
    Officer
    2020-06-26 ~ dissolved
    IIF 21 - director → ME
    Person with significant control
    2020-06-26 ~ dissolved
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 2
    8 Wooley Drive, Ushaw Moor, Durham, England
    Dissolved corporate (2 parents)
    Officer
    2020-06-19 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2020-06-19 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 3
    W8a Knoll Business Centre, 325-327 Old Shoreham Road, Hove, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    262,790 GBP2024-03-31
    Officer
    2008-02-07 ~ now
    IIF 53 - director → ME
    Person with significant control
    2016-04-08 ~ now
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    C/o Pearl Accounting Limited Suite 1, 116 Ballards Lane, Finchley, London, United Kingdom
    Corporate (2 parents)
    Officer
    2024-03-12 ~ now
    IIF 47 - director → ME
    Person with significant control
    2023-11-21 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 5
    Portland House, Belmont Business Park, Durham, Durham, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-09-20 ~ dissolved
    IIF 55 - director → ME
  • 6
    C/o Pearl Accounting Limited Suite 1, 116 Ballards Lane, Finchley, London, United Kingdom
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -58,131 GBP2022-09-30
    Officer
    2017-06-22 ~ now
    IIF 18 - director → ME
    Person with significant control
    2017-06-22 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 7
    Trade Mart Direct, Portland House, Belmont Business Park, Durham, County Durham, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-07-06 ~ dissolved
    IIF 56 - director → ME
  • 8
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved corporate (2 parents)
    Equity (Company account)
    341,418 GBP2022-07-31
    Officer
    2012-07-30 ~ dissolved
    IIF 25 - director → ME
    Person with significant control
    2016-04-17 ~ dissolved
    IIF 22 - Has significant influence or control → OE
  • 9
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    4 GBP2024-03-31
    Officer
    2023-03-07 ~ now
    IIF 52 - director → ME
    Person with significant control
    2023-03-07 ~ now
    IIF 48 - Has significant influence or control → OE
  • 10
    WOLFE NETWORKS LTD - 2021-05-21
    C/o Pearl Accounting Limited Suite 1, 116 Ballards Lane, Finchley, London, United Kingdom
    Corporate (1 parent)
    Officer
    2020-10-30 ~ now
    IIF 13 - director → ME
    Person with significant control
    2020-10-30 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 11
    Morton House, Fencehouses, Houghton Le Spring, England
    Dissolved corporate (1 parent)
    Officer
    2017-07-17 ~ dissolved
    IIF 19 - director → ME
    Person with significant control
    2017-07-17 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 12
    4 Admiral Way, Doxford International Business Park, Sunderland, Tyne & Wear, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-06-30 ~ dissolved
    IIF 51 - director → ME
  • 13
    Portland House, Belmont Business Park, Durham, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-07-10 ~ dissolved
    IIF 54 - director → ME
  • 14
    C/o Debere Limited, Swallow House, Parsons Road, Washington, Tyne And Wear
    Dissolved corporate (1 parent)
    Officer
    2019-07-05 ~ dissolved
    IIF 57 - director → ME
    Person with significant control
    2019-07-05 ~ dissolved
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 15
    505 Pinner Road, Harrow, Middlesex
    Dissolved corporate (4 parents)
    Profit/Loss (Company account)
    -3,682 GBP2017-02-01 ~ 2018-01-31
    Officer
    2014-12-18 ~ dissolved
    IIF 24 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 16
    Reception Wearfield, Sunderland Enterprise Park, Sunderland, England
    Dissolved corporate (2 parents)
    Officer
    2022-04-07 ~ dissolved
    IIF 16 - director → ME
    Person with significant control
    2022-04-07 ~ dissolved
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 17
    WARRIOR VETERANS PROJECT CIC - 2022-02-11
    C/o Pearl Accounting Limited Suite 1, 116 Ballards Lane, Finchley, London, United Kingdom
    Corporate (2 parents)
    Officer
    2021-06-28 ~ now
    IIF 14 - director → ME
    Person with significant control
    2021-06-28 ~ now
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 18
    WOLFE PROPERTY MANAGEMENT LIMITED - 2021-04-16
    C/o Pearl Accounting Limited Suite 1, 116 Ballards Lane, Finchley, London, United Kingdom
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -79,656 GBP2023-08-31
    Officer
    2020-03-01 ~ now
    IIF 15 - director → ME
    Person with significant control
    2020-03-01 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
Ceased 24
  • 1
    Maple Court, Central Park, Reeds Crescent, Watford, Herts
    Corporate (9 parents, 9 offsprings)
    Officer
    2004-10-22 ~ 2011-07-29
    IIF 32 - director → ME
  • 2
    Maple Court, Central Park, Reeds Crescent, Watford, Herts
    Corporate (5 parents)
    Officer
    2004-10-22 ~ 2011-07-29
    IIF 41 - director → ME
  • 3
    ADDA INTERNATIONAL LIMITED - 1978-12-31
    Maple Court, Central Park, Reeds Crescent, Watford, Herts
    Corporate (5 parents)
    Officer
    2004-10-22 ~ 2011-07-29
    IIF 30 - director → ME
  • 4
    Maple Court, Central Park, Reeds Crescent, Watford, Herts
    Corporate (7 parents, 1 offspring)
    Officer
    2004-10-22 ~ 2011-07-29
    IIF 29 - director → ME
  • 5
    JOYHATCH LIMITED - 1983-08-24
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2004-10-22 ~ 2011-07-29
    IIF 31 - director → ME
  • 6
    HARWOOD MANOR LIMITED - 1982-12-09
    1 More London Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2004-10-22 ~ 2011-07-29
    IIF 28 - director → ME
  • 7
    Ten, George Street, Edinburgh, Scotland
    Dissolved corporate (3 parents)
    Officer
    2004-10-22 ~ 2011-07-29
    IIF 27 - director → ME
  • 8
    LOADFILE LIMITED - 1989-07-14
    Ten, George Street, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2004-10-22 ~ 2011-07-29
    IIF 44 - director → ME
  • 9
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2004-10-22 ~ 2011-07-29
    IIF 40 - director → ME
  • 10
    HILTON HOTELS (U.K) LIMITED - 1977-12-31
    Maple Court, Central Park, Reeds Crescent, Watford, Herts
    Corporate (10 parents, 1 offspring)
    Officer
    2004-10-22 ~ 2011-07-29
    IIF 35 - director → ME
  • 11
    HILTON TRAVEL SERVICES LIMITED - 2003-08-21
    TREND TRAVEL LIMITED - 2002-08-27
    MACGREGOR TRAVEL LIMITED - 1987-04-07
    ELONA LIMITED - 1984-11-28
    Ten, George Street, Edinburgh, Scotland
    Dissolved corporate (3 parents)
    Officer
    2004-10-22 ~ 2011-07-29
    IIF 46 - director → ME
  • 12
    LADBROKE HOTELS LIMITED - 2000-06-01
    MYDDLETON HOTELS LIMITED - 1981-12-31
    Maple Court, Central Park, Reeds Crescent, Watford, Herts
    Corporate (10 parents, 1 offspring)
    Officer
    2004-10-22 ~ 2011-07-29
    IIF 33 - director → ME
  • 13
    STAKIS LIMITED - 2010-12-22
    191 West George Street, Glasgow, United Kingdom
    Corporate (11 parents, 19 offsprings)
    Officer
    2004-10-22 ~ 2011-07-29
    IIF 26 - director → ME
  • 14
    MORGARMAC DEVELOPMENT COMPANY LIMITED - 1977-12-31
    1 More London Place, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2004-10-22 ~ 2011-07-29
    IIF 34 - director → ME
  • 15
    INTER-NATIONAL HOTEL SERVICES LIMITED - 2007-08-16
    LADBROKE HOTELS, HOLIDAYS & TAVERNS LIMITED - 1988-09-05
    LEISURE & GENERAL HOLDINGS LIMITED - 1981-12-31
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Officer
    2004-10-22 ~ 2006-02-23
    IIF 42 - director → ME
  • 16
    LADBROKE RACING (BOURNEMOUTH) LIMITED - 2004-12-16
    RENEWLAND LIMITED - 1982-08-04
    Maple Court Central Park, Reeds Crescent, Watford, Hetfordshire
    Corporate (10 parents)
    Officer
    2004-12-13 ~ 2011-07-29
    IIF 37 - director → ME
  • 17
    A.V.P. INDUSTRIES LIMITED - 1985-06-05
    Hilton London Metropole, 225 Edgware Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    521,353 GBP2023-12-31
    Officer
    2004-10-22 ~ 2006-11-28
    IIF 43 - director → ME
  • 18
    CRAIGENDARROCH LIMITED - 2023-09-06
    INTEROWN LEISURE (DEESIDE) LIMITED - 1987-08-07
    Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, Scotland
    Corporate (6 parents)
    Equity (Company account)
    6,606,149 GBP2023-12-31
    Officer
    2004-10-22 ~ 2011-07-29
    IIF 39 - director → ME
  • 19
    DRAGONGLASS BELFAST LIMITED - 2023-09-06
    BELFAST HILTON LIMITED - 2018-03-02
    LAGANBANK HOTEL LIMITED - 1997-12-18
    WINDROSE LIMITED - 1994-09-05
    Hilton Belfast, 4 Lanyon Place, Belfast, Northern Ireland
    Corporate (6 parents)
    Equity (Company account)
    10,256,285 GBP2023-12-31
    Officer
    2005-03-11 ~ 2011-07-29
    IIF 50 - director → ME
  • 20
    Maple Court, Central Park, Reeds Crescent, Watford, Herts
    Corporate (10 parents, 1 offspring)
    Officer
    2004-10-22 ~ 2011-07-29
    IIF 36 - director → ME
  • 21
    191 West George Street, Glasgow, United Kingdom
    Corporate (10 parents, 2 offsprings)
    Officer
    2004-10-22 ~ 2011-07-29
    IIF 45 - director → ME
  • 22
    ST HELEN'S HOTELS LIMITED - 1988-04-28
    SCOPEEXIT LIMITED - 1988-04-21
    1 More London Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2004-10-22 ~ 2011-07-29
    IIF 38 - director → ME
  • 23
    Unit 2 I E S Centre Horndale Avenue, Aycliffe Business Park, Newton Aycliffe, England
    Dissolved corporate (4 parents)
    Officer
    2021-10-26 ~ 2022-04-20
    IIF 20 - director → ME
  • 24
    WOLFE PROPERTY MANAGEMENT LIMITED - 2021-04-16
    C/o Pearl Accounting Limited Suite 1, 116 Ballards Lane, Finchley, London, United Kingdom
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -79,656 GBP2023-08-31
    Officer
    2019-03-11 ~ 2019-03-15
    IIF 17 - director → ME
    Person with significant control
    2019-03-11 ~ 2019-03-15
    IIF 7 - Has significant influence or control → OE

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.