logo
explain how to read the page

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

Rambech, Philip

    Related profiles found in government register
  • Rambech, Philip
    Norwegian born in August 1963

    Resident in England

    Registered addresses and corresponding companies

    • 2, Robin Hill Drive, Camberley, GU15 1EG, England

      IIF 1

    • 10, Tilehouse Road, Guildford, GU4 8AL, England

      IIF 2 IIF 3

    • Brookfield Court, Selby Road, Garforth, Leeds, West Yorkshire, LS25 1NB, United Kingdom

      IIF 4

    • 14th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom

      IIF 5

    • 1, Chapel Street, Warwick, CV34 4HL, United Kingdom

      IIF 6
  • Rambech, Philip
    Norwegian co. director born in August 1963

    Resident in England

    Registered addresses and corresponding companies

    • 18 Ismalia House, 20 Townmead Road, London, SW6 2NZ, England

      IIF 7 IIF 8
  • Rambech, Philip
    Norwegian company director born in August 1963

    Resident in England

    Registered addresses and corresponding companies

    • 10, Tilehouse Road, Guildford, GU4 8AL, United Kingdom

      IIF 9

    • 10 Tilehouse Road, Guildford, Surrey, GU4 8AL

      IIF 10 IIF 11

    • 10, Tilehouse Road, Guildford, Surrey, GU4 8AL, England

      IIF 12
  • Rambech, Philip
    Norwegian director born in August 1963

    Resident in England

    Registered addresses and corresponding companies

    • 2, Lambscroft Way, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 9AX, England

      IIF 13

    • 10, Tilehouse Road, Guildford, GU4 8AL, England

      IIF 14

    • 10, Tilehouse Road, Guildford, GU4 8AL, United Kingdom

      IIF 15 IIF 16

    • 10 Tilehouse Road, Guildford, Surrey, GU4 8AL

      IIF 17

    • 10, Tilehouse Road, Guildford, Surrey, GU4 8AL, United Kingdom

      IIF 18

    • Continental House, Oak Ridge, West End, Woking, Surrey, GU24 9PJ, England

      IIF 19
  • Rambech, Philip
    Norwegian management consultant born in August 1963

    Resident in England

    Registered addresses and corresponding companies

    • 10, Tilehouse Road, Guildford, GU4 8AL, England

      IIF 20
  • Rambech, Philip
    Norwegian managing director born in August 1963

    Resident in England

    Registered addresses and corresponding companies

    • 10, Tilehouse Road, Guildford, GU4 8AL, England

      IIF 21

    • 10, Tilehouse Road, Guildford, GU4 8AL, United Kingdom

      IIF 22
  • Rambech, Philip
    born in August 1963

    Resident in England

    Registered addresses and corresponding companies

    • 10, Tilehouse Road, Guildford, Surrey, GU4 8AL, England

      IIF 23
  • Rambech, Philip
    Norwegian managing director

    Registered addresses and corresponding companies

    • 10 Tilehouse Road, Guildford, Surrey, GU4 8AL

      IIF 24
  • Mr Philip Rambech
    Norwegian born in August 1963

    Resident in England

    Registered addresses and corresponding companies

    • 2, Robin Hill Drive, Camberley, GU15 1EG, England

      IIF 25

    • 10, Tilehouse Road, Guildford, GU4 8AL, England

      IIF 26

    • 10, Tilehouse Road, Guildford, Surrey, GU4 8AL, United Kingdom

      IIF 27
  • Mr Philip Rambech
    Norwegian born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 18
  • 1
    10 Tilehouse Road, Guildford, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -13,591 GBP2024-10-31
    Officer
    2015-10-19 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 25 - Has significant influence or control → OE
  • 2
    10 Tilehouse Road, Guildford, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -3,183 GBP2024-04-30
    Officer
    2023-04-13 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2023-04-13 ~ now
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of shares – 75% or more → OE
  • 3
    10 Tilehouse Road, Guildford, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    2011-02-11 ~ dissolved
    IIF 12 - Director → ME
  • 4
    Brookfield Court Selby Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -2,701 GBP2024-04-30
    Officer
    2025-04-25 ~ now
    IIF 4 - Director → ME
  • 5
    VJU LIMITED - 2008-04-02
    10 Tilehouse Road, Guildford, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2007-02-28 ~ dissolved
    IIF 10 - Director → ME
    2008-03-25 ~ dissolved
    IIF 24 - Secretary → ME
  • 6
    2 Lambscroft Way, Chalfont St. Peter, Gerrards Cross, Buckinghamshire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    25,152 GBP2017-01-31
    Officer
    2013-01-08 ~ dissolved
    IIF 13 - Director → ME
  • 7
    10 Tilehouse Road, Guildford, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    30 GBP2017-10-31
    Officer
    2015-10-27 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 27 - Has significant influence or control → OE
  • 8
    14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    -57,477 GBP2023-12-31
    Officer
    2019-07-04 ~ now
    IIF 5 - Director → ME
  • 9
    10 Tilehouse Road, Guildford, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2024-07-31
    Officer
    2023-07-17 ~ now
    IIF 3 - Director → ME
  • 10
    10 Tilehouse Road, Guildford, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2024-02-27 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2024-02-27 ~ dissolved
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    10 Tilehouse Road, Guildford, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2021-10-31
    Officer
    2018-10-11 ~ dissolved
    IIF 22 - Director → ME
  • 12
    10 Tilehouse Road, Guildford, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -10,936 GBP2022-09-30
    Officer
    2017-09-11 ~ dissolved
    IIF 14 - Director → ME
  • 13
    NORWEGIAN CHAMBER OF COMMERCE LONDON INCORPORATED - 1990-10-12
    1 Chapel Street, Warwick, United Kingdom
    Active Corporate (14 parents)
    Equity (Company account)
    -3,997 GBP2024-12-31
    Officer
    2021-04-15 ~ now
    IIF 6 - Director → ME
  • 14
    NOVATIAN CONSULTING LIMITED - 2006-11-28
    10 Tilehouse Road, Guildford, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2006-11-10 ~ dissolved
    IIF 11 - Director → ME
  • 15
    18 Ismalia House 20 Townmead Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2016-09-17 ~ dissolved
    IIF 7 - Director → ME
  • 16
    10 Tilehouse Road, Guildford, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2019-02-28
    Officer
    2017-02-13 ~ dissolved
    IIF 15 - Director → ME
  • 17
    18 Ismalia House 20 Townmead Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2016-09-17 ~ dissolved
    IIF 8 - Director → ME
  • 18
    27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2016-09-15 ~ dissolved
    IIF 23 - LLP Designated Member → ME
Ceased 6
  • 1
    10 Tilehouse Road, Guildford, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2021-05-15 ~ 2023-06-01
    IIF 21 - Director → ME
  • 2
    STYLISH LIMITED - 2013-09-19
    85 Great Portland Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    51,462,789 GBP2024-03-31
    Officer
    2009-07-15 ~ 2019-06-13
    IIF 19 - Director → ME
  • 3
    10 Tilehouse Road, Guildford, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2021-10-31
    Person with significant control
    2018-10-11 ~ 2019-01-01
    IIF 29 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 29 - Has significant influence or control as a member of a firm → OE
    IIF 29 - Right to appoint or remove directors as a member of a firm → OE
    IIF 29 - Ownership of shares – 75% or more as a member of a firm → OE
  • 4
    10 Tilehouse Road, Guildford, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2021-04-01 ~ 2024-12-31
    IIF 20 - Director → ME
  • 5
    18 18 Ismalia House, 20 Townmead Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -22,145 GBP2023-02-28
    Officer
    2017-02-27 ~ 2018-10-25
    IIF 16 - Director → ME
    Person with significant control
    2017-02-27 ~ 2018-10-25
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    CRANE MEDIA LIMITED - 2015-06-23
    CRANE MEDIA SALES LIMITED - 2011-12-22
    AGGREGATE MEDIA ONE LIMITED - 2010-03-18
    GATEWAY2UK LIMITED - 2009-10-18
    George Surry, 143 High Street, Cranleigh, Surrey, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2007-12-17 ~ 2008-11-15
    IIF 17 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.