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.
George, Philip
George, Philip
British businessman born in December 1985Resident in England
Registered addresses and corresponding companies
IIF 1 IIF 2
800, Gibson House High Road, London, N17 0DH, England
IIF 3 IIF 4 800 High Road, Gibson House, London, N17 0DH, United Kingdom
IIF 5 IIF 6 IIF 7 (more) Gibson House, 800 High Road Tottenham, London, N17 0DH, United Kingdom
IIF 11 Gibson House, 800 High Road Tottenham, London, N17 0DT, United Kingdom
IIF 12 Gisbson House, 800 High Road Tottenham, London, N17 0DH, United Kingdom
IIF 13 Meridian Trading Estate Unit One, 20 Bugsbys Way Suite 109 Blowfish.ltd, London, SE7 7SF, United Kingdom
George, Philip
British consultant born in December 1985Resident in England
Registered addresses and corresponding companies
IIF 14 IIF 15 99 Westbourne Terrace, London, W2 6QT, England
IIF 16 Gibson House, 800 High Road Tottenham, London, N17 0DH, England
IIF 17 IIF 18 IIF 19 (more) Gibson House, 800 High Road Tottenham, London, N17 0DH, United Kingdom
IIF 22 IIF 23 IIF 24 (more) Meridian Trading Estate Unit One, 20 Bugsbys Way Suite 109 Blowfish.ltd, London, SE7 7SF, United Kingdom
George, Philip
British engineer born in December 1985Resident in England
Registered addresses and corresponding companiesGeorge, Philip
British financial adviser born in December 1985Resident in England
Registered addresses and corresponding companies
IIF 28 Meridian Trading Estate Unit One, 20 Bugsbys Way Suite 109 Blowfish.ltd, London, SE7 7SF, United Kingdom
George, Philip
British financier born in December 1985Resident in United Kingdom
Registered addresses and corresponding companiesGeorge, Philip
British business executive born in November 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 31 152, City Road, London, EC1V 2NX, United Kingdom
Mr Philip George
British born in December 1985Resident in England
Registered addresses and corresponding companies
IIF 32 IIF 33 IIF 34 (more) 800, Gibson House High Road, London, N17 0DH, England
IIF 36 IIF 37 800 High Road, Gibson House, London, N17 0DH, United Kingdom
IIF 38 IIF 39 IIF 40 99 Westbourne Terrace, London, W2 6QT, England
IIF 41 Gibson House, 800 High Road Tottenham, London, N17 0DH, England
IIF 42 IIF 43 IIF 44 (more) Gibson House, 800 High Road Tottenham, London, N17 0DH, United Kingdom
IIF 53 Gibson House, 800 High Road Tottenham, London, N17 0DT, United Kingdom
IIF 54 Gisbson House, 800 High Road Tottenham, London, N17 0DH, United Kingdom
IIF 55 IIF 56 IIF 57 (more) Meridian Trading Estate Unit One, 20 Bugsbys Way Suite 109 Blowfish.ltd, London, SE7 7SF, United Kingdom
George, Philip
Registered addresses and corresponding companies
IIF 61 IIF 62 IIF 63 (more) 800, Gibson House High Road, London, N17 0DH, England
IIF 65 IIF 66 800 High Road, Gibson House, London, N17 0DH, United Kingdom
IIF 67 IIF 68 99 Westbourne Terrace, London, W2 6QT, England
IIF 69 Gibson House, 800 High Road Tottenham, London, N17 0DH, England
IIF 70 IIF 71 IIF 72 (more) Gibson House, 800 High Road Tottenham, London, N17 0DH, United Kingdom
IIF 81 Gibson House, 800 High Road Tottenham, London, N17 0DT, United Kingdom
IIF 82 Gisbson House, 800 High Road Tottenham, London, N17 0DH, United Kingdom
IIF 83 IIF 84 IIF 85 (more) Meridian Trading Estate Unit One, 20 Bugsbys Way Suite 109 Blowfish.ltd, London, SE7 7SF, United Kingdom
- 1 67-68 Hatton Garden, 34 New House, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)-3,540 GBP2018-12-31Officer
2017-12-14 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2017-12-14 ~ dissolvedIIF 36 - Has significant influence or control → OE - 2 67-68 Hatton Garden, 34 New House, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)-1,153 GBP2018-12-31Officer 2017-12-14 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2017-12-14 ~ dissolvedIIF 38 - Has significant influence or control → OE
- 3 67-68 Hatton Garden, 34 New House, London, United KingdomDissolved Corporate (5 parents)Equity (Company account)-4,704 GBP2018-12-31Person with significant control 2017-12-14 ~ dissolvedIIF 40 - Has significant influence or control → OE
- 4 67-68 Hatton Garden, 34 New House, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)-4,871 GBP2018-12-31Officer 2017-12-15 ~ dissolvedIIF 26 - Director → MEPerson with significant control 2017-12-15 ~ dissolvedIIF 33 - Has significant influence or control → OE
- 5 67-68 Hatton Garden, 34 New House, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)-4,665 GBP2018-12-31Officer 2017-12-15 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2017-12-15 ~ dissolvedIIF 32 - Has significant influence or control → OE
- 6 67-68 Hatton Garden, 34 New House, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)-5,965 GBP2018-12-31Officer 2017-12-15 ~ dissolvedIIF 27 - Director → ME 2017-12-15 ~ dissolvedIIF 61 - Secretary → MEPerson with significant control 2017-12-15 ~ dissolvedIIF 35 - Has significant influence or control → OE
- 7 67-68 Hatton Garden, 34 New House, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)264 GBP2019-12-31Officer 2017-12-15 ~ dissolvedIIF 2 - Director → ME 2017-12-15 ~ dissolvedIIF 62 - Secretary → MEPerson with significant control 2017-12-15 ~ dissolvedIIF 34 - Has significant influence or control → OE
- 8 171 Lewisham High Street, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)1,047 GBP2019-12-31Officer 2017-12-07 ~ dissolvedIIF 21 - Director → ME 2017-12-07 ~ dissolvedIIF 75 - Secretary → MEPerson with significant control 2019-12-30 ~ dissolvedIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Ownership of shares – 75% or more → OE
- 9 67-68 Hatton Garden, 34 New House, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)1,009 GBP2019-12-31Officer 2017-12-01 ~ dissolvedIIF 28 - Director → MEPerson with significant control 2017-12-01 ~ dissolvedIIF 57 - Has significant influence or control → OE
- 10 67-68 Hatton Garden, 34 New House, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)1,012 GBP2019-12-31Officer 2017-12-11 ~ dissolvedIIF 9 - Director → ME 2017-12-11 ~ dissolvedIIF 74 - Secretary → MEPerson with significant control 2017-12-11 ~ dissolvedIIF 43 - Has significant influence or control → OE
- 11 67-68 Hatton Garden, 34 New House, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)3,961 GBP2019-12-31Officer 2017-12-07 ~ dissolvedIIF 16 - Director → ME 2017-12-07 ~ dissolvedIIF 69 - Secretary → MEPerson with significant control 2017-12-07 ~ dissolvedIIF 41 - Has significant influence or control → OE
- 12 67-68 Hatton Garden, 34 New House, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)2,165 GBP2019-12-31Officer 2017-12-11 ~ dissolvedIIF 17 - Director → ME 2017-12-11 ~ dissolvedIIF 80 - Secretary → MEPerson with significant control 2017-12-11 ~ dissolvedIIF 49 - Has significant influence or control → OE
- 13 67-68 Hatton Garden, 34 New House, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)2,834 GBP2019-12-31Officer 2017-12-11 ~ dissolvedIIF 18 - Director → ME 2017-12-11 ~ dissolvedIIF 72 - Secretary → MEPerson with significant control 2017-12-11 ~ dissolvedIIF 48 - Has significant influence or control → OE
- 14 67-68 Hatton Garden, 34 New House, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)2,910 GBP2019-12-31Officer 2017-12-11 ~ dissolvedIIF 10 - Director → ME 2017-12-11 ~ dissolvedIIF 73 - Secretary → MEPerson with significant control 2017-12-11 ~ dissolvedIIF 42 - Has significant influence or control → OE
- 15 67-68 Hatton Garden, 34 New House, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)5,070 GBP2019-12-31Officer 2017-12-11 ~ dissolvedIIF 20 - Director → ME 2017-12-11 ~ dissolvedIIF 79 - Secretary → MEPerson with significant control 2017-12-11 ~ dissolvedIIF 51 - Has significant influence or control → OE
- 16 67-68 Hatton Garden, 34 New House, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)2,829 GBP2019-12-31Officer 2017-12-11 ~ dissolvedIIF 8 - Director → ME 2017-12-11 ~ dissolvedIIF 70 - Secretary → MEPerson with significant control 2017-12-11 ~ dissolvedIIF 44 - Has significant influence or control → OE
- 17 67-68 Hatton Garden, 34 New House, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)-4,158 GBP2018-12-31Officer 2017-12-14 ~ dissolvedIIF 4 - Director → ME 2017-12-14 ~ dissolvedIIF 66 - Secretary → MEPerson with significant control 2017-12-14 ~ dissolvedIIF 37 - Has significant influence or control → OE
- 18 67-68 Hatton Garden, 34 New House, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)4,318 GBP2019-12-31Officer 2017-12-11 ~ dissolvedIIF 19 - Director → ME 2017-12-11 ~ dissolvedIIF 71 - Secretary → MEPerson with significant control 2017-12-11 ~ dissolvedIIF 46 - Has significant influence or control → OE
- 1 171 Lewisham High Street, London, United KingdomDissolved Corporate (5 parents)Equity (Company account)5,022 GBP2019-12-31Officer 2019-11-07 ~ 2020-12-14IIF 29 - Director → ME 2017-12-07 ~ 2019-09-29IIF 5 - Director → ME 2017-12-07 ~ 2019-09-29IIF 77 - Secretary → MEPerson with significant control 2017-12-07 ~ 2019-09-29IIF 47 - Has significant influence or control → OE
- 2 67-68 Hatton Garden, 34 New House, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)-3,540 GBP2018-12-31Officer 2017-12-14 ~ 2019-12-12IIF 65 - Secretary → ME
- 3 171 Lewisham High Street, London, United KingdomDissolved Corporate (5 parents)Equity (Company account)2,512 GBP2019-12-31Officer 2017-12-01 ~ 2020-12-14IIF 23 - Director → ME 2017-12-01 ~ 2019-12-12IIF 87 - Secretary → MEPerson with significant control 2017-12-01 ~ 2019-04-04IIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 171 Lewisham High Street, London, United KingdomDissolved Corporate (6 parents)Equity (Company account)3,311 GBP2020-12-31Officer 2017-12-07 ~ 2019-11-08IIF 11 - Director → ME 2017-12-07 ~ 2019-11-08IIF 81 - Secretary → MEPerson with significant control 2017-12-07 ~ 2019-11-08IIF 53 - Has significant influence or control → OE
- 5
CIRCUMDANT LTD.
- nowMASTERS OF COIN LIMITED - 2021-01-25 171 Lewisham High Street, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Equity (Company account)5,600 GBP2020-12-31Officer 2017-12-01 ~ 2021-01-18IIF 22 - Director → ME 2017-12-01 ~ 2019-12-12IIF 85 - Secretary → MEPerson with significant control 2017-12-01 ~ 2019-12-12IIF 59 - Has significant influence or control → OE - 6
DECEPI LTD.
- nowFAMOUS FIVE LIMITED - 2021-01-22DECEPIO LTD. - 2021-01-26 171 Lewisham High Street, London, United KingdomDissolved Corporate (5 parents)Equity (Company account)6,000 GBP2020-12-31Officer 2017-12-11 ~ 2019-11-08IIF 6 - Director → ME 2017-12-11 ~ 2019-11-08IIF 76 - Secretary → MEPerson with significant control 2017-12-11 ~ 2019-11-08IIF 52 - Has significant influence or control → OE - 7
EREKTA LTD.
- now3PT VICTORY LIMITED - 2021-01-22 171 Lewisham High Street, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)5,850 GBP2020-12-31Officer 2017-12-11 ~ 2019-09-29IIF 12 - Director → ME 2019-11-07 ~ 2020-12-29IIF 31 - Director → ME 2017-12-11 ~ 2019-09-29IIF 82 - Secretary → MEPerson with significant control 2017-12-11 ~ 2019-09-29IIF 54 - Has significant influence or control → OE - 8
EXCESSUS LTD.
- nowPG RELATIONS LTD - 2021-01-22 171 Lewisham High Street, London, United KingdomDissolved Corporate (5 parents)Equity (Company account)4,201 GBP2020-12-31Officer 2017-12-01 ~ 2020-12-15IIF 24 - Director → ME 2017-12-01 ~ 2019-12-12IIF 88 - Secretary → MEPerson with significant control 2017-12-01 ~ 2017-12-01IIF 60 - Right to appoint or remove directors → OEIIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 60 - Ownership of shares – More than 25% but not more than 50% → OE - 9 171 Lewisham High Street, London, United KingdomDissolved Corporate (5 parents)Equity (Company account)1,926 GBP2019-12-31Officer 2017-12-01 ~ 2020-12-14IIF 25 - Director → ME 2017-12-01 ~ 2019-12-12IIF 86 - Secretary → MEPerson with significant control 2017-12-01 ~ 2018-12-01IIF 58 - Has significant influence or control → OE
- 10 67-68 Hatton Garden, 34 New House, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)-1,153 GBP2018-12-31Officer 2017-12-14 ~ 2019-12-12IIF 67 - Secretary → ME
- 11
GIANTRON LTD.
- nowGIANT WHOLESALE LTD - 2021-01-22 171 Lewisham High Street, London, United KingdomDissolved Corporate (5 parents)Equity (Company account)3,300 GBP2020-12-31Officer 2019-11-07 ~ 2020-12-15IIF 30 - Director → ME 2017-12-08 ~ 2019-09-30IIF 7 - Director → ME 2017-12-08 ~ 2019-09-30IIF 78 - Secretary → MEPerson with significant control 2017-12-08 ~ 2019-09-30IIF 45 - Has significant influence or control → OE - 12 67-68 Hatton Garden, 34 New House, London, United KingdomDissolved Corporate (5 parents)Equity (Company account)-4,704 GBP2018-12-31Officer 2017-12-14 ~ 2019-11-08IIF 14 - Director → ME 2017-12-14 ~ 2019-11-08IIF 68 - Secretary → ME
- 13 67-68 Hatton Garden, 34 New House, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)-4,871 GBP2018-12-31Officer 2017-12-15 ~ 2019-12-12IIF 63 - Secretary → ME
- 14 67-68 Hatton Garden, 34 New House, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)-4,665 GBP2018-12-31Officer 2017-12-15 ~ 2019-12-12IIF 64 - Secretary → ME
- 15 171 Lewisham High Street, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)1,047 GBP2019-12-31Person with significant control 2017-12-07 ~ 2018-12-07IIF 50 - Has significant influence or control → OE
- 16 67-68 Hatton Garden, 34 New House, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)1,009 GBP2019-12-31Officer 2017-12-01 ~ 2019-12-12IIF 84 - Secretary → ME
- 17 171 Lewisham High Street, London, United KingdomDissolved Corporate (5 parents)Equity (Company account)420 GBP2019-11-30Officer 2017-11-30 ~ 2020-01-05IIF 13 - Director → ME 2017-11-30 ~ 2019-12-12IIF 83 - Secretary → MEPerson with significant control 2017-11-30 ~ 2019-09-28IIF 55 - Has significant influence or control → OE
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