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 Edmund Lindsell

    Related profiles found in government register
  • Mr Philip Edmund Lindsell
    British born in November 1953

    Resident in England

    Registered addresses and corresponding companies

    • 2, Crabtree Cottages, Savernake, Marlborough, Wiltshire, SN8 3HP

      IIF 1
  • Lindsell, Philip Edmund
    British chartered accountant born in November 1953

    Resident in England

    Registered addresses and corresponding companies

    • 1, Harrington Gardens, London, SW7 4JJ, England

      IIF 2 IIF 3 IIF 4

    • 20, Little Britain, London, EC1A 7DH, England

      IIF 7 IIF 8

    • 45, Beech Street, London, EC2Y 8AD, England

      IIF 9

    • 52, Grosvenor Gardens, London, SW1W 0AU

      IIF 10

    • 52, Grosvenor Gardens, London, SW1W 0AU, United Kingdom

      IIF 11

    • 8th Floor, 52 Grosvenor Gardens, London, SW1W 0AU, United Kingdom

      IIF 12 IIF 13

    • Central Point, 45 Beech Street, London, EC2Y 8AD, United Kingdom

      IIF 14

    • Central Point, 45 Beech Street, London, Uk, EC2Y 8AD, United Kingdom

      IIF 15

    • 2, Crabtree Cottages, Savernake, Marlborough, Wiltshire, SN8 3HP, United Kingdom

      IIF 16

    • Roanoke, Easton Royal, Pewsey, Wiltshire, SN9 5LS, United Kingdom

      IIF 17
  • Lindsell, Philip Edmund
    British director born in November 1953

    Resident in England

    Registered addresses and corresponding companies

    • 20, Little Britain, London, EC1A 7DH, United Kingdom

      IIF 18
  • Lindsell, Philip Edmund
    British accountant born in November 1953

    Registered addresses and corresponding companies
  • Lindsell, Philip Edmund
    British chartered accountant born in November 1953

    Registered addresses and corresponding companies
  • Lindsell, Philip Edmund
    British company director born in November 1953

    Registered addresses and corresponding companies
  • Lindsell, Philip Edmund
    British executive born in November 1953

    Registered addresses and corresponding companies

    • Southside Cottage, Stone Lane Axford, Marlborough, Wiltshire, SN8 2EY

      IIF 44
  • Lindsell, Philip Edmund
    British

    Registered addresses and corresponding companies
  • Lindsell, Philip Edmund
    British accountant

    Registered addresses and corresponding companies

    • Southside Cottage, Stone Lane Axford, Marlborough, Wiltshire, SN8 2EY

      IIF 49 IIF 50 IIF 51
  • Lindsell, Philip Edmund
    British company director

    Registered addresses and corresponding companies
  • Lindsell, Philip Edmund

    Registered addresses and corresponding companies

    • Southside Cottage, Stone Lane Axford, Marlborough, Wiltshire, SN8 2EY

      IIF 64 IIF 65
child relation
Offspring entities and appointments
Active 5
  • 1
    20 Little Britain, London, England
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    20,426,416 GBP2023-12-31
    Officer
    2019-03-06 ~ now
    IIF 7 - director → ME
  • 2
    20 Little Britain, London, England
    Corporate (3 parents)
    Equity (Company account)
    -249,248 GBP2023-12-31
    Officer
    2019-02-08 ~ now
    IIF 8 - director → ME
  • 3
    2 Crabtree Cottages, Savernake, Marlborough, Wiltshire
    Corporate (1 parent)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    1997-12-17 ~ now
    IIF 16 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
  • 4
    2nd Floor, New Penderel House, 283-288 High Holborn, London, England
    Corporate (17 parents)
    Officer
    2022-09-15 ~ now
    IIF 18 - director → ME
  • 5
    Fortus Recovery Ltd Grove House Meridians Cross, Ocean Village, Southampton
    Dissolved corporate (3 parents)
    Equity (Company account)
    3,642,338 GBP2020-12-08
    Officer
    2018-11-29 ~ dissolved
    IIF 9 - director → ME
Ceased 37
  • 1
    1 Harrington Gardens, London, England
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -9,238,831 GBP2022-12-31
    Officer
    2010-07-30 ~ 2017-06-30
    IIF 2 - director → ME
  • 2
    INTERACTIVE EDUCATIONAL SERVICES LTD - 1994-11-28
    WINDRUM LIMITED - 1993-02-10
    1 Harrington Gardens, London, England
    Corporate (3 parents)
    Equity (Company account)
    -7,620,020 GBP2022-12-31
    Officer
    2010-07-30 ~ 2017-06-30
    IIF 5 - director → ME
  • 3
    4CAST-MNI LIMITED - 2016-12-01
    1 Harrington Gardens, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-29
    Officer
    2016-06-22 ~ 2017-06-30
    IIF 4 - director → ME
  • 4
    1 Harrington Gardens, London, England
    Dissolved corporate (3 parents)
    Officer
    2016-05-13 ~ 2017-06-30
    IIF 6 - director → ME
  • 5
    MAYFAIR ENTERTAINMENT GROUP LIMITED - 2000-02-28
    KENGROVE PROPERTIES LIMITED - 1992-02-03
    124 Finchley Road, London, England
    Corporate (2 parents, 3 offsprings)
    Profit/Loss (Company account)
    -193,729 GBP2023-01-01 ~ 2023-12-31
    Officer
    1998-10-23 ~ 1999-07-27
    IIF 28 - director → ME
    1998-10-23 ~ 1999-07-27
    IIF 62 - secretary → ME
  • 6
    214TH SHELF INVESTMENT COMPANY LIMITED - 1995-09-26
    16 Grosvenor Street, London
    Dissolved corporate (3 parents)
    Officer
    1998-10-23 ~ 1999-07-12
    IIF 33 - director → ME
    1998-10-23 ~ 1999-07-12
    IIF 54 - secretary → ME
  • 7
    216TH SHELF INVESTMENT COMPANY LIMITED - 1995-09-26
    16 Grosvenor Street, London
    Dissolved corporate (3 parents)
    Officer
    1998-10-23 ~ 1999-07-12
    IIF 35 - director → ME
    1998-10-23 ~ 1999-07-12
    IIF 59 - secretary → ME
  • 8
    217TH SHELF INVESTMENT COMPANY LIMITED - 1995-10-02
    43-45 Portman Square, London
    Dissolved corporate (5 parents)
    Officer
    1998-10-23 ~ 1999-07-12
    IIF 36 - director → ME
    1998-10-23 ~ 1999-07-12
    IIF 56 - secretary → ME
  • 9
    MAYFAIR THEATRES AND CINEMAS LIMITED - 1997-11-07
    MAYBOX THEATRES LIMITED - 1993-12-24
    WYNDHAM THEATRES,LIMITED(THE) - 1987-06-12
    124 Finchley Road, London, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,404 GBP2023-12-31
    Officer
    1999-05-22 ~ 1999-07-27
    IIF 23 - director → ME
  • 10
    ALNERY NO. 76 LIMITED - 1981-12-31
    C/o Halliburton, The Building, 2nd Floor, 578-586 Chiswick High Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    ~ 1995-04-20
    IIF 42 - director → ME
    1994-01-25 ~ 1995-04-20
    IIF 48 - secretary → ME
  • 11
    IBIS (502) LIMITED - 1999-07-12
    43-45 Portman Square, London
    Dissolved corporate (4 parents)
    Officer
    1999-07-01 ~ 1999-07-12
    IIF 21 - director → ME
    1999-07-01 ~ 1999-07-12
    IIF 49 - secretary → ME
  • 12
    IBIS (496) LIMITED - 1999-07-09
    43-45 Portman Square, London
    Dissolved corporate (3 parents)
    Officer
    1999-07-01 ~ 2000-07-12
    IIF 22 - director → ME
    1999-07-01 ~ 1999-07-12
    IIF 50 - secretary → ME
  • 13
    IBIS (500) LIMITED - 1999-07-08
    180 Great Portland Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    1999-07-01 ~ 1999-07-12
    IIF 19 - director → ME
    1999-07-01 ~ 1999-07-12
    IIF 51 - secretary → ME
  • 14
    180 Great Portland Street, London, United Kingdom
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    1998-10-23 ~ 1999-07-12
    IIF 37 - director → ME
    1998-10-23 ~ 1999-07-12
    IIF 60 - secretary → ME
  • 15
    180 Great Portland Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1998-10-23 ~ 1999-07-12
    IIF 43 - director → ME
    1998-10-23 ~ 1999-07-12
    IIF 52 - secretary → ME
  • 16
    43-45 Portman Square, London
    Dissolved corporate (3 parents)
    Officer
    1998-10-23 ~ 1999-07-12
    IIF 34 - director → ME
    1998-10-23 ~ 1999-07-12
    IIF 58 - secretary → ME
  • 17
    43-45 Portman Square, London
    Dissolved corporate (3 parents)
    Officer
    1998-10-23 ~ 1999-07-12
    IIF 30 - director → ME
    1998-10-23 ~ 1999-07-12
    IIF 57 - secretary → ME
  • 18
    G.C.T. (MANAGEMENT) LIMITED - 2000-05-26
    The Kodak 7th Floor, Keeley Street, London, England
    Corporate (2 parents, 6 offsprings)
    Officer
    1998-10-23 ~ 1999-07-27
    IIF 32 - director → ME
  • 19
    DIGITAL RECOGNITIONS SYSTEMS LIMITED - 2009-12-10
    107 Collingwood Crescent, Guildford, Surrey
    Dissolved corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -357,019 GBP2024-03-31
    Officer
    2009-10-18 ~ 2011-01-06
    IIF 17 - director → ME
  • 20
    DAYSTREAM LIMITED - 1987-06-23
    180 Great Portland Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1998-10-23 ~ 1999-07-12
    IIF 31 - director → ME
    1998-10-23 ~ 1999-07-12
    IIF 53 - secretary → ME
  • 21
    1 Harrington Gardens, London
    Corporate (3 parents)
    Equity (Company account)
    -118,081 GBP2023-12-31
    Officer
    2013-06-27 ~ 2013-11-20
    IIF 12 - director → ME
  • 22
    FIN-EX MEDICAL LIMITED - 2015-03-25
    FIN-EX PROJECTS LIMITED - 2013-11-13
    1 Harrington Gardens, London
    Corporate (3 parents)
    Equity (Company account)
    -163,493 GBP2023-12-31
    Officer
    2013-06-17 ~ 2013-11-20
    IIF 11 - director → ME
  • 23
    1 Harrington Gardens, London
    Corporate (3 parents)
    Equity (Company account)
    -29,294,556 GBP2022-12-31
    Officer
    2013-06-11 ~ 2013-11-20
    IIF 13 - director → ME
  • 24
    43-45 Portman Square, London
    Dissolved corporate (3 parents)
    Officer
    1998-10-23 ~ 1999-07-12
    IIF 39 - director → ME
    1998-10-23 ~ 1999-07-12
    IIF 55 - secretary → ME
  • 25
    The Walbrook Building, 25 Walbrook, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,992,720 GBP2023-12-31
    Officer
    2019-05-15 ~ 2021-03-10
    IIF 14 - director → ME
  • 26
    BUE INTERNATIONAL MARINE LIMITED - 1992-12-04
    RONARD LIMITED - 1986-09-11
    Ritson Smith, 16 Carden Place, Aberdeen
    Dissolved corporate (2 parents)
    Officer
    1991-12-10 ~ 1992-12-01
    IIF 44 - director → ME
  • 27
    QUINTAIN MERIDIAN LIMITED - 2013-11-22
    MERIDIAN DELTA LIMITED - 2001-09-07
    THOMAS STREET INVESTMENT COMPANY LIMITED - 2000-03-28
    Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
    Corporate (3 parents)
    Officer
    1998-10-23 ~ 1999-07-12
    IIF 41 - director → ME
    1998-10-23 ~ 1999-07-12
    IIF 64 - secretary → ME
  • 28
    Mortimer House, 37-41 Mortimer Street, London
    Dissolved corporate (6 parents)
    Officer
    2003-04-17 ~ 2003-09-11
    IIF 26 - director → ME
    2003-02-24 ~ 2003-09-11
    IIF 47 - secretary → ME
  • 29
    Mortimer House, 37-41 Mortimer Street, London
    Dissolved corporate (6 parents)
    Officer
    2003-04-17 ~ 2003-09-11
    IIF 24 - director → ME
    2003-02-24 ~ 2003-09-11
    IIF 45 - secretary → ME
  • 30
    DONMAR PRODUCTIONS LIMITED - 2009-07-21
    124 Finchley Road, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    77,500 GBP2018-12-31
    Officer
    1999-05-22 ~ 1999-07-27
    IIF 20 - director → ME
  • 31
    OIL STATES HYDRA-LOK LIMITED - 1997-03-14
    HUNTING HYDRA-LOK LIMITED - 1996-06-28
    HYDRA-LOK LIMITED - 1995-01-13
    BUE HYDRA-LOK LIMITED - 1989-01-25
    BRITISH UNDERWATER PIPELINE ENGINEERING LIMITED - 1983-06-17
    ALNERY NO. 18 LIMITED - 1980-12-31
    Bouthwood Road, Sowerby Woods, Barrow-in-furness, Cumbria
    Dissolved corporate (3 parents)
    Officer
    ~ 1994-10-19
    IIF 25 - director → ME
  • 32
    NORTH SEA ASSETS LIMITED - 2004-11-22
    Halliburton House Howe Moss Crescent, Dyce, Aberdeen
    Dissolved corporate (4 parents)
    Officer
    1990-09-26 ~ 1995-04-20
    IIF 27 - director → ME
    ~ 1995-04-20
    IIF 46 - secretary → ME
  • 33
    10 Perrins Lane, Hampstead, London
    Corporate (3 parents)
    Equity (Company account)
    6,199,825 GBP2024-03-31
    Officer
    1998-10-23 ~ 1999-07-12
    IIF 29 - director → ME
    1998-10-23 ~ 1999-07-12
    IIF 65 - secretary → ME
  • 34
    CHESTERWOOD PROPERTIES LIMITED - 2007-12-17
    43-45 Portman Square, London
    Dissolved corporate (2 parents)
    Officer
    1998-10-23 ~ 1999-07-12
    IIF 38 - director → ME
    1998-10-23 ~ 1999-07-12
    IIF 61 - secretary → ME
  • 35
    1 Harrington Gardens, London
    Dissolved corporate (4 parents)
    Officer
    2010-07-30 ~ 2010-07-30
    IIF 10 - director → ME
    2010-07-30 ~ 2015-09-22
    IIF 3 - director → ME
  • 36
    INFIRST (US HOLDINGS) LIMITED - 2021-03-19
    The Walbrook Building, 25 Walbrook, London, England
    Corporate (5 parents)
    Equity (Company account)
    368,128 GBP2023-12-31
    Officer
    2019-05-09 ~ 2019-06-04
    IIF 15 - director → ME
  • 37
    180 Great Portland Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1998-10-23 ~ 1999-07-12
    IIF 40 - director → ME
    1998-10-23 ~ 1999-07-12
    IIF 63 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.