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.
Philips, David Raymond St Clair
Philips, David Raymond St Clair
British chartered surveyor born in October 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
60 Goswell Road, London, EC1M 7AD
IIF 2 Devonshire House 60 Goswell Road, London, EC1M 7AD
IIF 3 Kingston Smith, Devonshire House, 60 Goswell Road, London, EC1M 7AD
IIF 4 5, Fleet Place, London, EC4M 7RD, England
IIF 5 IIF 6 IIF 7 6th Floor, 9 Appold Street, London, EC2A 2AP, United Kingdom
IIF 8 Thames View House, Chiswick Mall, London, W4 7PJ
IIF 9 5th Floor, Thames Tower, Station Road, Reading, RG1 1LX, United Kingdom
Philips, David Raymond St Clair
British director born in October 1963Resident in United Kingdom
Registered addresses and corresponding companiesPhilips, David Raymond St Clair
British property developer born in October 1963Resident in United Kingdom
Registered addresses and corresponding companiesPhilips, David Raymond St Clair
British surveyor born in October 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 5th Floor, Thames Tower, Station Road, Reading, RG1 1LX, United Kingdom
Mr David Raymond St Clair Philips
British born in October 1963Resident in United Kingdom
Registered addresses and corresponding companies
- 1CHARCO 888 LIMITED - 2001-08-16 6th Floor 9 Appold Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)1,159,424 GBP2024-02-29Officer
2001-08-17 ~ nowIIF 7 - Director → ME - 2CHARCO 1171 LIMITED - 2007-09-03 Kingston Smith, Devonshire House, 60 Goswell Road, LondonDissolved Corporate (3 parents)Officer 2007-09-03 ~ dissolvedIIF 3 - Director → ME
- 3 6th Floor 9 Appold Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)-3,454 GBP2024-02-29Officer 2003-10-28 ~ nowIIF 5 - Director → ME
- 4
LEMON LAND LIMITED
- nowCHARCO 678 LIMITED - 1997-07-03 6th Floor 9 Appold Street, London, United KingdomActive Corporate (2 parents, 2 offsprings)Equity (Company account)280,800 GBP2024-02-29Officer 1997-07-03 ~ nowIIF 14 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE - 5 2 Castle Business Village, Station Road, Hampton, MiddlesexActive Corporate (2 parents)Equity (Company account)100 GBP2024-05-31Officer 2009-05-20 ~ nowIIF 8 - Director → MEPerson with significant control 2016-07-01 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 5th Floor Thames Tower, Station Road, Reading, United KingdomActive Corporate (2 parents)Officer 2023-10-23 ~ nowIIF 9 - Director → ME
- 7 5th Floor Thames Tower, Station Road, Reading, United KingdomActive Corporate (2 parents)Officer 2024-11-12 ~ nowIIF 12 - Director → MEPerson with significant control 2024-11-12 ~ nowIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE
- 8 5th Floor, Thames Tower, Station Road, Reading, United KingdomActive Corporate (1 parent)Equity (Company account)508,463 GBP2024-05-31Officer 2018-05-23 ~ nowIIF 11 - Director → MEPerson with significant control 2018-05-23 ~ nowIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE
- 9 5th Floor Thames Tower, Station Road, Reading, United KingdomActive Corporate (1 parent)Equity (Company account)1,510,900 GBP2023-09-30Officer 2020-09-24 ~ nowIIF 10 - Director → MEPerson with significant control 2020-09-24 ~ nowIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OE
- 10 5th Floor Thames Tower, Station Road, Reading, United KingdomActive Corporate (2 parents)Officer 2024-06-24 ~ nowIIF 16 - Director → MEPerson with significant control 2024-06-24 ~ nowIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OE
- 11 5th Floor Thames Tower, Station Road, Reading, United KingdomActive Corporate (2 parents)Officer 2024-06-25 ~ nowIIF 15 - Director → MEPerson with significant control 2024-06-25 ~ nowIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – 75% or more → OE
- 12CHARCO 582 LIMITED - 1994-08-23 The Scalpel, 18th Floor, 52 Lime Street, London, United KingdomActive Corporate (2 parents, 2 offsprings)Equity (Company account)2,942,138 GBP2023-09-30Officer 1995-08-31 ~ nowIIF 4 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE
- 13 5 Fleet Place, London, United KingdomActive Corporate (3 parents)Equity (Company account)99 GBP2023-12-31Officer 2022-12-16 ~ nowIIF 13 - Director → ME
- 14 5th Floor Thames Tower, Station Road, Reading, United KingdomActive Corporate (2 parents)Officer 2023-10-30 ~ nowIIF 17 - Director → MEPerson with significant control 2023-10-30 ~ nowIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OE
- 15 6th Floor 9 Appold Street, London, United KingdomActive Corporate (3 parents)Officer 2002-12-24 ~ nowIIF 6 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1CHARCO 791 LIMITED - 1999-10-04 6th Floor 9 Appold Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)25,646 GBP2024-02-29Officer 1999-10-04 ~ 2012-11-23IIF 2 - Director → ME
- 2ROYLE INVESTMENTS LIMITED - 1998-01-19 6th Floor 9 Appold Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)21,895 GBP2024-02-29Officer 1998-08-03 ~ 2012-11-23IIF 1 - Director → ME
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