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.
Bowles, Philip Joseph
- British born in February 1949
Bowles, Philip Joseph
Resident in England
Registered addresses and corresponding companiesDock 2, Atlantic Way, Barry, Vale Of Glamorgan, CF63 3RA, Wales
IIF 1Frp Advisory Trading Limited, Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE
IIF 2Unit 128, 33 Queen Street, Horsham, West Sussex, RH13 5AA, England
IIF 3The Bungalow, Dorset House, Church Lane, Bury, Pulborough, RH20 1PB, England
IIF 4 IIF 5
- British company director born in February 1949
Bowles, Philip Joseph
Resident in England
Registered addresses and corresponding companies - British director born in February 1949
Bowles, Philip Joseph
Resident in England
Registered addresses and corresponding companiesDock 2, Atlantic Way, Barry, Vale Of Glamorgan, CF63 3RA, Wales
IIF 14
- British born in February 1949
Bowles, Philip Joseph
Resident in United Kingdom
Registered addresses and corresponding companies2 Ashton Place, Sandispatt Road, Maidenhead, Berkshire, SL6 4TA
IIF 15 IIF 16 IIF 17 (more)(less)
- British company director born in February 1949
Bowles, Philip Joseph
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in February 1949
Bowles, Philip Joseph
Resident in United Kingdom
Registered addresses and corresponding companies2 Ashton Place, Sandispatt Road, Maidenhead, Berkshire, SL6 4TA
IIF 28
- British Registered addresses and corresponding companies
Bowles, Philip Joseph
2 Ashton Place, Sandispatt Road, Maidenhead, Berkshire, SL6 4TA
IIF 29 IIF 30 IIF 31 (more)(less)
- British company directorRegistered addresses and corresponding companies
Bowles, Philip Joseph
2 Ashton Place, Sandispatt Road, Maidenhead, Berkshire, SL6 4TA
IIF 34 IIF 35 IIF 36 (more)(less)
- British directorRegistered addresses and corresponding companies
Bowles, Philip Joseph
2 Ashton Place, Sandispatt Road, Maidenhead, Berkshire, SL6 4TA
IIF 38
- British born in February 1949
Mr Philip Joseph Bowles
Resident in England
Registered addresses and corresponding companiesDock 2, Atlantic Way, Barry, Vale Of Glamorgan, CF63 3RA, Wales
IIF 39Dock 2, Atlantic Way, Barry, Vale Of Glamorgan, CF63 3RA, Wales
IIF 40 IIF 41 IIF 42 (more)(less)Frp Advisory Trading Limited, Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE
IIF 49Rowdell Barn, The Street, Washington, Pulborough, West Sussex, RH20 4AT, United Kingdom
IIF 50The Bungalow, Dorset House, Church Lane, Bury, Pulborough, RH20 1PB, England
IIF 51 IIF 52April Cottage, The Drive, Cheam, Sutton, SM2 7DJ, England
IIF 53
- British company director born in February 1949
Bowles, Philip
Resident in United Kingdom
Registered addresses and corresponding companiesLawford House, Leacroft, Staines, Middlesex, TW18 4NN, United Kingdom
IIF 54
- British born in June 1973
Mr Bowles Philip Joseph
Resident in Wales
Registered addresses and corresponding companies88 Wimbourne Buildings, Atlantic Way, Barry, CF63 3RA, Wales
IIF 55
- Registered addresses and corresponding companies
Bowles, Philip Joseph
2 Ashton Place, Sandispatt Road, Maidenhead, Berkshire, SL6 4TA
IIF 56
- British ceo born in June 1973
Joseph, Bowles Philip
Resident in Wales
Registered addresses and corresponding companies88 Wimbourne Buildings, Atlantic Way, Barry, CF63 3RA, Wales
IIF 57
- 1
AFX AIR LIMITED
09904371Dock 2 Atlantic Way, Barry, Vale Of Glamorgan, WalesDissolved Corporate (2 parents)Officer2015-12-27 ~ dissolvedIIF 8 - Director → MEPerson with significant control2016-06-30 ~ dissolvedIIF 47 - Ownership of shares – 75% or more → OE - 2Insolvency (Case 1) Administrative receiver appointed
Instrument date on 2000-11-30AVINTRANS LTD - 2000-11-29Dock 2 Atlantic Way, Barry, Vale Of Glamorgan, WalesDissolved Corporate (6 parents)Officer2000-12-01 ~ 2011-05-23IIF 27 - Director → ME2015-12-31 ~ dissolvedIIF 9 - Director → ME2000-12-01 ~ 2007-06-18IIF 35 - Secretary → MEPerson with significant control2016-06-30 ~ dissolvedIIF 44 - Ownership of shares – 75% or more → OE - 3Insolvency (Case 1) Compulsory liquidation
Petition date on 2004-12-03 during the appointment or period of control
Commencement of winding up on 2005-05-25 during the appointment or period of control
Conclusion of winding up on 2018-11-15 during the appointment or period of control
Due to be dissolved on 2020-06-03 during the appointment or period of control611 Sipson Road, West Drayton, MiddlesexDissolved Corporate (6 parents)Officer2002-04-18 ~ dissolvedIIF 28 - Director → ME2002-04-18 ~ dissolvedIIF 38 - Secretary → ME - 4
AFX FLIGHT TRAINING LIMITED
04420076Insolvency (Case 1) Compulsory liquidation
Petition date on 2008-08-08 during the appointment or period of control
Commencement of winding up on 2008-09-30 during the appointment or period of control
Conclusion of winding up on 2009-10-14 during the appointment or period of control
Dissolved on 2010-01-27 during the appointment or period of control611 Sipson Road, West Drayton, MiddlesexDissolved Corporate (5 parents)Officer2002-04-18 ~ dissolvedIIF 19 - Director → ME2002-04-18 ~ 2007-06-18IIF 29 - Secretary → ME - 5
AFX SERVICES LIMITED
- 1997-09-23 02804606OCEANIC AIRWAYS LIMITED
- 1997-09-02 02804606BWAC LIMITED
- 1993-11-12 02804606Lowerhill Farm, Gay Street, Pulborough, West Sussex, United KingdomDissolved Corporate (5 parents)Officer1993-03-29 ~ 2010-06-22IIF 16 - Director → ME1993-03-29 ~ 2007-06-18IIF 30 - Secretary → ME - 6
- 7
AFX LIMITED
09944192Dock 2 Atlantic Way, Barry, Vale Of Glamorgan, WalesDissolved Corporate (1 parent)Officer2016-01-11 ~ dissolvedIIF 7 - Director → MEPerson with significant control2016-06-30 ~ dissolvedIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Ownership of voting rights - 75% or more → OE - 8
AIRFREIGHT EXPRESS (UK) LIMITED
04572938Insolvency (Case 1) Compulsory liquidation
Petition date on 2003-03-11 during the appointment or period of control
Commencement of winding up on 2003-04-24 during the appointment or period of control
Conclusion of winding up on 2018-11-12 during the appointment or period of control
Dissolved on 2019-02-28 during the appointment or period of controlLees House, 21 Dyke Road, Brighton, East SussexDissolved Corporate (7 parents)Officer2002-10-24 ~ dissolvedIIF 21 - Director → ME2002-10-24 ~ dissolvedIIF 34 - Secretary → ME - 9
AIRFREIGHT EXPRESS LIMITED
03360504Insolvency (Case 1) Administration order
Administration started on 2002-03-22 during the appointment or period of control
Administration discharged on 2003-06-12 during the appointment or period of controlInsolvency (Case 2) Compulsory liquidation
Petition date on 2003-05-28 during the appointment or period of control
Commencement of winding up on 2003-06-04 during the appointment or period of control
Conclusion of winding up on 2018-11-15 during the appointment or period of control
Dissolved on 2020-06-03 during the appointment or period of controlRsm Robson Rhodes, 186 City Road, LondonDissolved Corporate (9 parents)Officer1997-04-25 ~ dissolvedIIF 24 - Director → ME1997-04-25 ~ dissolvedIIF 36 - Secretary → ME - 10Frp Advisory Trading Limited, Jupiter House Warley Hill Business Park, The Drive, Brentwood, EssexLiquidation Corporate (1 parent)Officer2016-04-13 ~ nowIIF 2 - Director → MEPerson with significant control2016-06-30 ~ nowIIF 49 - Ownership of shares – 75% or more → OE
- 11
FTM HOMES LIMITED
- 2017-12-27 09904442The Bungalow, Dorset House Church Lane, Bury, Pulborough, EnglandActive Corporate (2 parents)Officer2015-12-27 ~ nowIIF 4 - Director → MEPerson with significant control2016-06-30 ~ nowIIF 52 - Ownership of shares – 75% or more → OE - 12
FTM CONSTRUCTION LIMITED
- 2017-12-27 09904510Dock 2 Atlantic Way, Barry, Vale Of Glamorgan, WalesActive Corporate (3 parents)Officer2015-12-27 ~ 2021-07-23IIF 1 - Director → MEPerson with significant control2016-06-30 ~ 2021-07-23IIF 39 - Ownership of shares – 75% or more → OE - 13Dock 2 Atlantic Way, Barry, Vale Of Glamorgan, WalesDissolved Corporate (1 parent)Officer2017-02-09 ~ dissolvedIIF 14 - Director → MEPerson with significant control2017-02-09 ~ dissolvedIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of voting rights - 75% or more → OE
- 14
FREIGHT HOLDINGS LIMITED
02796177Dock 2 Atlantic Way, Barry, Vale Of Glamorgan, WalesDissolved Corporate (4 parents)Officer2015-12-31 ~ dissolvedIIF 10 - Director → ME1993-03-05 ~ 2011-05-23IIF 25 - Director → ME1993-03-05 ~ 2007-06-18IIF 37 - Secretary → MEPerson with significant control2016-06-30 ~ dissolvedIIF 41 - Ownership of shares – 75% or more → OE - 15Dock 2 Atlantic Way, Barry, Vale Of Glamorgan, WalesDissolved Corporate (5 parents)Officer2015-12-31 ~ dissolvedIIF 13 - Director → ME2003-04-16 ~ 2011-05-19IIF 20 - Director → MEPerson with significant control2016-06-30 ~ dissolvedIIF 43 - Ownership of shares – 75% or more → OE
- 16
GLACIER MANAGEMENT SERVICES LIMITED
09197931April Cottage The Drive, Cheam, Sutton, EnglandDissolved Corporate (2 parents)Person with significant control2016-04-06 ~ dissolvedIIF 53 - Ownership of shares – More than 25% but not more than 50% → OE - 17
HAVANNAH QUAY LIMITED
06427747Dock 2 Atlantic Way, Barry, Vale Of Glamorgan, WalesDissolved Corporate (2 parents)Officer2015-12-31 ~ dissolvedIIF 11 - Director → ME2007-11-14 ~ 2011-05-23IIF 54 - Director → MEPerson with significant control2016-06-30 ~ dissolvedIIF 45 - Ownership of shares – 75% or more → OE - 18
JSP AERO LIMITED
04736246Dock 2 Atlantic Way, Barry, Vale Of Glamorgan, WalesDissolved Corporate (4 parents)Officer2015-12-31 ~ dissolvedIIF 12 - Director → ME2003-04-16 ~ 2011-05-20IIF 23 - Director → ME2003-04-16 ~ 2005-07-25IIF 31 - Secretary → MEPerson with significant control2016-06-30 ~ dissolvedIIF 46 - Ownership of shares – 75% or more → OE - 19
MEADOWLANDS ESTATE LIMITED
10294669The Bungalow, Dorset House Church Lane, Bury, Pulborough, EnglandActive Corporate (1 parent)Officer2016-07-25 ~ nowIIF 5 - Director → MEPerson with significant control2016-07-25 ~ nowIIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Ownership of shares – 75% or more → OEIIF 50 - Right to appoint or remove directors → OEIIF 50 - Has significant influence or control → OE - 20Insolvency (Case 1) Administrative receiver appointed
Instrument date on 1999-06-28 during the appointment or period of controlLEAGUEFOLLOW LIMITED
- 1993-10-26 02655004The Bungalow, Dorset House Church Lane, Bury, Pulborough, EnglandActive Corporate (7 parents)Officer2015-12-31 ~ nowIIF 3 - Director → ME1991-11-20 ~ 2011-05-23IIF 26 - Director → ME1991-11-20 ~ 2007-06-18IIF 56 - Secretary → MEPerson with significant control2016-06-30 ~ nowIIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Ownership of shares – 75% or more → OE - 21
SEA ISLAND HOLDINGS LIMITED
02804438Insolvency (Case 1) Receiver/Manager appointed
Instrument date on 1998-04-28 during the appointment or period of controlInsolvency (Case 2) Receiver/Manager appointed
Instrument date on 2003-10-30 during the appointment or period of controlInsolvency (Case 3) Compulsory liquidation
Petition date on 2006-01-26 during the appointment or period of control
Commencement of winding up on 2006-04-05 during the appointment or period of control
Conclusion of winding up on 2011-07-15 during the appointment or period of control
Dissolved on 2011-10-25 during the appointment or period of controlBaker Tilly, 6th Floor 25 Farringdon Street, LondonDissolved Corporate (10 parents)Officer1993-03-29 ~ dissolvedIIF 18 - Director → ME1993-03-29 ~ dissolvedIIF 32 - Secretary → ME - 22
- 23
- 24
TAFF ISLAND LIMITED
05827634Lowerhill Farm, Gay Street, Pulborough, West Sussex, United KingdomDissolved Corporate (2 parents)Officer2006-05-24 ~ 2010-06-22IIF 17 - Director → ME - 25
THEFX24 INC LTD
1506226388 Wimbourne Buildings Atlantic Way, Barry, WalesDissolved Corporate (1 parent)Officer2023-08-10 ~ dissolvedIIF 57 - Director → MEPerson with significant control2023-08-10 ~ dissolvedIIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Ownership of shares – 75% or more → OE
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