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
Individuals in focus
Lee, Phillip Andrew
Lee, Phillip Andrew
British building society born in May 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
11 Badger Road, Prestbury, Cheshire, SK10 4JG
Lee, Phillip Andrew
British building society director born in May 1955Resident in United Kingdom
Registered addresses and corresponding companiesLee, Phillip Andrew
British director born in May 1955Resident in United Kingdom
Registered addresses and corresponding companiesLee, Phillip Andrew
British executive coach born in May 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 33 11, Badger Road, Prestbury, Macclesfield, Cheshire, SK10 4JG, United Kingdom
Lee, Phillip Andrew
British finance director born in May 1955Resident in United Kingdom
Registered addresses and corresponding companiesLee, Phillip Andrew
British building society executive born in May 1955Registered addresses and corresponding companiesLee, Phillip Andrew
British building society executive/acc born in May 1955Registered addresses and corresponding companiesLee, Phillip Andrew
British chartered accountant born in May 1955Registered addresses and corresponding companies
IIF 41 11a Tabernacle Road, Hanham, Bristol, BS15 8DU
Lee, Phillip Andrew
British finance director born in May 1955Registered addresses and corresponding companiesLee, Phillip Andrew
British building society executive/accRegistered addresses and corresponding companies
IIF 47 11a Tabernacle Road, Hanham, Bristol, BS15 8DU
Related profiles found in government register
Offspring entities and appointments
Active
1
- 1 11 Badger Road, Prestbury, Macclesfield, CheshireDissolved Corporate (2 parents)Officer
2012-05-02 ~ dissolvedIIF 33 - Director → ME
Ceased
45
- 1INHOCO 968 LIMITED - 1999-09-30 764-766 Fishponds Road, Fishponds, BristolDissolved Corporate (3 parents)Equity (Company account)-191,559 GBP2020-03-31Officer 1999-09-06 ~ 2000-12-05IIF 40 - Director → ME 1999-09-06 ~ 2000-05-04IIF 47 - Secretary → ME
- 2BRITANNIA BUILDING SOCIETY (ISLE OF MAN) LIMITED - 1990-10-04NOONADD LIMITED - 1988-07-22 Hill House, 1 Little New Street, LondonDissolved Corporate (5 parents)Officer 2003-10-30 ~ 2008-11-26IIF 26 - Director → ME
- 3DUNWILCO (631) LIMITED - 1997-12-10 110 Queen Street, GlasgowDissolved Corporate (4 parents)Officer 2003-10-30 ~ 2009-08-01IIF 4 - Director → ME
- 4SHARELONG RESIDENTS MANAGEMENT LIMITED - 1989-04-26 Newton House, Cheadle Road, Leek, Staffordshire St13 5rgDissolved Corporate (3 parents)Officer 2003-10-30 ~ 2009-11-10IIF 25 - Director → ME
- 5CALLVAST LIMITED - 1990-06-25 Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)Officer 2003-04-17 ~ 2009-08-01IIF 1 - Director → ME
- 6NORBARN LIMITED - 1987-09-22LOUIS TAYLOR LIMITED - 1991-01-09 Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)Officer 2003-10-30 ~ 2008-11-26IIF 28 - Director → ME
- 7BRITANNIA SHIELD INSURANCE SERVICES LIMITED - 1989-11-28 1 Angel Square, Manchester, United KingdomDissolved Corporate (3 parents)Officer 2003-10-30 ~ 2009-08-01IIF 17 - Director → ME
- 8DATENAME LIMITED - 1990-04-25LAS DIRECT LIMITED - 1994-01-01 110 Queen Street, GlasgowDissolved Corporate (4 parents, 1 offspring)Officer 2003-10-30 ~ 2008-11-26IIF 3 - Director → ME
- 9LAS DIRECT (NO.2) LIMITED - 1994-02-10BRITANNIA LIFE DIRECT LIMITED - 1993-10-07 110 Queen Street, GlasgowDissolved Corporate (4 parents)Officer 2003-10-30 ~ 2008-11-26IIF 22 - Director → ME
- 10 Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)Officer 2003-10-30 ~ 2009-12-09IIF 19 - Director → ME
- 11 1 Angel Square, Manchester, United KingdomDissolved Corporate (1 parent)Officer 2003-10-30 ~ 2008-11-26IIF 8 - Director → ME
- 12SPICEBROOK LIMITED - 1997-10-07 Teneo Restructuring Limited, 156 Great Charles Street Queensway, BirminghamDissolved Corporate (4 parents)Officer 2002-11-01 ~ 2009-08-01IIF 35 - Director → ME
- 13 1 Angel Square, ManchesterConverted / Closed Corporate (3 parents)Officer 2010-03-10 ~ 2012-04-30IIF 34 - Director → ME
- 14
CL MORTGAGES LIMITED
- nowNELTILE LIMITED - 1985-09-11 2 Providence Place, West BromwichDissolved Corporate (5 parents)Officer 1998-06-15 ~ 2002-08-08IIF 43 - Director → ME - 15
EG SOLUTIONS LIMITED
- nowEG SOLUTIONS LIMITED - 2005-05-19E.G. CONSULTING LIMITED - 2003-05-15EG SOLUTIONS PLC - 2017-11-09 Barn 1 Dunston Business Village, Stafford Road, Dunston, StaffordDissolved Corporate (5 parents, 4 offsprings)Officer 2011-05-16 ~ 2014-04-01IIF 32 - Director → ME - 16 1 Angel Square, Manchester, United KingdomDissolved Corporate (1 parent)Officer 2003-10-30 ~ 2008-11-26IIF 24 - Director → ME
- 17
HAMPTONS ESTATES LIMITED
- nowGREAT WESTERN ESTATE AGENTS LIMITED - 1993-06-02 Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire, United KingdomActive Corporate (4 parents, 9 offsprings)Officer 1996-02-21 ~ 1996-02-22IIF 41 - Director → ME - 18CHAMBERGRANGE LIMITED - 2002-06-26 1 Balloon Street, Manchester, United KingdomActive Corporate (4 parents)Officer 2003-10-30 ~ 2009-10-27IIF 13 - Director → ME
- 19CHAMBERGLEN LIMITED - 2002-06-26 1 Balloon Street, Manchester, United KingdomActive Corporate (4 parents)Officer 2003-10-30 ~ 2009-10-27IIF 18 - Director → ME
- 20THE MORTGAGE MANAGERS LIMITED - 1992-04-01BRITANNIA MORTGAGE COMPANY LIMITED - 1992-11-24BRITANNIA MORTGAGE COMPANY NUMBER ONE LIMITED - 1996-04-16 1 Balloon Street, Manchester, United KingdomActive Corporate (4 parents)Officer 2003-10-30 ~ 2009-10-27IIF 10 - Director → ME
- 21CHIMEBRIDGE LIMITED - 2004-04-02 Hill House 1, Little New Street, LondonDissolved Corporate (5 parents)Officer 2004-03-24 ~ 2009-10-27IIF 31 - Director → ME
- 22CHIMEGREEN LIMITED - 2004-04-02 1 Balloon Street, Manchester, United KingdomActive Corporate (4 parents)Officer 2004-03-24 ~ 2009-10-27IIF 30 - Director → ME
- 23BRITANNIA MORTGAGE COMPANY NUMBER TWO LIMITED - 1996-04-16MORTGAGE AGENCY SERVICES LIMITED - 1992-11-24 1 Balloon Street, Manchester, United KingdomActive Corporate (4 parents)Officer 2003-10-30 ~ 2009-10-27IIF 36 - Director → ME
- 24CS SCF SERVICES NO. 1 LIMITED - 1999-10-25CCSL SERVICES NO. 1 LIMITED - 2001-02-07CABOT SQUARE CAPITAL GP LIMITED - 1999-07-01CABOT SERVICES LIMITED - 1999-08-06CABOT £2 LIMITED - 1999-09-15 Hill House 1, Little New Street, LondonDissolved Corporate (5 parents, 54 offsprings)Officer 2003-10-30 ~ 2009-11-12IIF 16 - Director → ME
- 25CROCUSBRIGHT LIMITED - 1999-08-26CABOT CONSUMER SERVICES LIMITED - 2001-02-09 Hill House, 1 Little New Street, LondonDissolved Corporate (5 parents)Officer 2003-10-30 ~ 2009-08-01IIF 5 - Director → ME
- 26
PLATFORM FUNDING LIMITED
- nowTHE MONEY STORE COMPANY (NO.1) LIMITED - 1999-09-13INTERCEDE 1280 LIMITED - 1997-11-20 1 Balloon Street, Manchester, United KingdomActive Corporate (4 parents)Officer 2003-10-30 ~ 2009-10-27IIF 11 - Director → ME - 27CROCUSDALE LIMITED - 1999-09-13 Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)Officer 2003-10-30 ~ 2009-08-01IIF 12 - Director → ME
- 28HAMMERDRIFT LIMITED - 1999-09-13 Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)Officer 2003-10-30 ~ 2009-08-01IIF 27 - Director → ME
- 29THE MONEY STORE COMPANY (NO.2) LIMITED - 1999-09-13INTERCEDE 1281 LIMITED - 1997-11-20 Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)Officer 2003-10-30 ~ 2009-08-01IIF 2 - Director → ME
- 30INTERCEDE 1282 LIMITED - 1997-11-20THE MONEY STORE COMPANY (NO.3) LIMITED - 1999-09-13 Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)Officer 2003-10-30 ~ 2009-08-01IIF 9 - Director → ME
- 31BRIDLEGROVE LIMITED - 2000-09-20 Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)Officer 2003-10-30 ~ 2009-08-01IIF 7 - Director → ME
- 32PADDOCKMARSH LIMITED - 2000-04-14CABOT FINANCIAL HOLDINGS LIMITED - 2001-02-09 Hill House, 1 Little New Street, LondonDissolved Corporate (5 parents)Officer 2003-10-30 ~ 2009-08-01IIF 6 - Director → ME
- 33TRUSHELFCO (NO.1392) LIMITED - 1989-03-29BEAR STEARNS HOME LOANS LIMITED - 1993-11-15 Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)Officer 2003-10-30 ~ 2009-10-27IIF 21 - Director → ME
- 34PLUM STERLING NO. 1 PLC - 2012-09-25TARGETDOUBLE PUBLIC LIMITED COMPANY - 1997-11-12THE MONEY STORE STERLING NO.1 PLC - 2001-02-27 5th Floor, 6 St. Andrew Street, London, United KingdomDissolved Corporate (4 parents)Officer 2003-10-30 ~ 2008-11-26IIF 23 - Director → ME
- 35CO-OPERATIVE BANK PUBLIC LIMITED COMPANY - 1993-01-10 1 Balloon Street, Manchester, United KingdomActive Corporate (11 parents, 29 offsprings)Officer 2009-08-01 ~ 2011-06-16IIF 29 - Director → ME
- 36THE MORTGAGE AGENCY PLC - 2012-11-22 1 Angel Square, Manchester, United KingdomDissolved Corporate (3 parents)Officer 2003-10-30 ~ 2008-11-26IIF 20 - Director → ME
- 37
VERSO LIMITED
- nowGRANDSUBMIT LIMITED - 1997-12-03 Hill House 1, Little New Street, LondonDissolved Corporate (5 parents)Officer 2003-10-30 ~ 2009-08-01IIF 14 - Director → ME - 38 2 Providence Place, West Bromwich, EnglandActive Corporate (7 parents)Officer 1998-08-12 ~ 2002-08-08IIF 38 - Director → ME
- 39PRINTBASIC LIMITED - 1994-09-23 374 High Street, West Bromich, West MidlandsDissolved Corporate (3 parents)Officer 1998-07-22 ~ 2002-08-08IIF 46 - Director → ME
- 40ISSUEWIN LIMITED - 1994-09-22 374 High Street, West Bromwich, West MidlandsDissolved Corporate (3 parents)Officer 1998-07-22 ~ 2002-08-08IIF 45 - Director → ME
- 41INHOCO 967 LIMITED - 1999-08-16 374 High Street, West Bromwich, West MidlandsDissolved Corporate (3 parents)Officer 1999-09-07 ~ 2002-08-08IIF 39 - Director → ME
- 42INGLEBY (1277) LIMITED - 2000-03-02INSYNC FINANCIAL PLANNING LIMITED - 2009-11-16ACT FINANCIAL PLANNING LIMITED - 2006-05-03 374 High Street, West Bromwich, West MidlandsDissolved Corporate (3 parents)Officer 2000-03-02 ~ 2002-08-08IIF 37 - Director → ME
- 43INGLEBY (1020) LIMITED - 1998-03-09 2 Providence Place, West BromwichActive Corporate (6 parents, 1 offspring)Officer 1998-07-22 ~ 2001-02-27IIF 44 - Director → ME
- 44 2 Providence Place, West BromwichActive Corporate (6 parents, 1 offspring)Officer 1998-06-15 ~ 2002-08-08IIF 42 - Director → ME
- 45 First Floor, 2 Kingdom Street, Paddington, London, EnglandActive Corporate (4 parents)Cash at bank and in hand (Company account)25,000 GBP2024-12-31Officer 2003-10-30 ~ 2009-03-18IIF 15 - Director → ME
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