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.
Van Tenac, Phillip John
- British born in August 1966
Van Tenac, Phillip John
Resident in England
Registered addresses and corresponding companiesLarkfleet House, Falcon Way, Southfields Business Park, Bourne, Lincolnshire, PE10 0FF
IIF 1Larkfleet House, Falcon Way, Southfields Business Park, Bourne, Lincolnshire, PE10 0FF, England
IIF 2Larkfleet House, Falcon Way, Southfields Business Park, Bourne, Lincolnshire, PE10 0FF, United Kingdom
IIF 31, Woodingdean Buiness Park, Sea View Way, Brighton, East Sussex, BN2 6NX, England
IIF 41, Woodingdean Business Estate, Sea View Way, Brighton, East Sussex, BN2 6NX, England
IIF 51, Woodingdean Business Park, Sea View Way, Brighton, East Sussex, BN2 6NX, England
IIF 6 IIF 7Unit 1, Woodingdean Business Park, Sea View Way, Brighton, East Sussex, BN2 6NX, England
IIF 8207, Hangleton Road, Hove, East Sussex, BN3 7LS, England
IIF 9 IIF 10 IIF 11 (more)(less)207 Hangleton Road, Hove, East Sussex, BN3 7LS, United Kingdom
IIF 16 IIF 17 IIF 1829 Gildredge Road, Eastbourne, East Sussex, BN21 4RU, United Kingdom
IIF 19Unit D, Henfield Business Park, Shoreham Road, Henfield, West Sussex, BN5 9SJ, England
IIF 20203, Hangleton Road, Hove, East Sussex, BN3 7LS, United Kingdom
IIF 21207 Hangleton Road, 207 Hangleton Road, 207 Hangleton Road, Hove, East Sussex, BN3 7LS, United Kingdom
IIF 22207, Hangleton Road, Hove, BN3 7LS, England
IIF 23207 Hangleton Road, Hove, East Sussex, BN3 7LS
IIF 24 IIF 25 IIF 26 (more)(less)207, Hangleton Road, Hove, East Sussex, BN3 7LS, England
IIF 41 IIF 42207, Hangleton Road, Hove, East Sussex, BN3 7LS, United Kingdom
IIF 43 IIF 44 IIF 45 (more)(less)128, City Road, London, EC1V 2NX, United Kingdom
IIF 5020, Wenlock Road, London, N1 7GU, England
IIF 5127, Old Gloucester Street, London, WC1N 3AX, England
IIF 5250, Seymour Street, London, W1H 7JG
IIF 5371-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 541, High Street, Knaphill, Woking, Surrey, GU21 2PG, United Kingdom
IIF 55Chancery House, 30 St Johns Road, Woking, Surrey, GU21 7SA, United Kingdom
IIF 56 IIF 57
- British born in August 1966
Van Tenac, Phillip John
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Van Tenac, Phillip John
- Registered addresses and corresponding companies
Van Tenac, Philip John, Mr.
207, Hangleton Road, Hove, East Sussex, BN3 7LS, England
IIF 65
- Registered addresses and corresponding companies
Van Tenac, Phillip John
207, Hangleton Road, Hove, East Sussex, BN3 7LS, United Kingdom
IIF 66
- British born in August 1966
Mr Phillip John Van Tenac
Resident in England
Registered addresses and corresponding companiesC/o Anderson Brookes Insolvency Practitioners Ltd, 4th Floor Churchgate House, Churchgate, Bolton, BL1 1HL
IIF 67Larkfleet House, Falcon Way, Southfields Business Park, Bourne, Lincolnshire, PE10 0FF, United Kingdom
IIF 68207 Hangleton Road, Hove, East Sussex, BN3 7LS, United Kingdom
IIF 69207, Hangleton Road, Hove, BN3 7LS, England
IIF 70 IIF 71207, Hangleton Road, Hove, BN3 7LS, United Kingdom
IIF 72207, Hangleton Road, Hove, East Sussex, BN3 7LS, United Kingdom
IIF 7320, Wenlock Road, London, N1 7GU, England
IIF 74Chancery House, 30 St Johns Road, Woking, Surrey, GU21 7SA, United Kingdom
IIF 75
- Registered addresses and corresponding companies
Van Tenac, Philip John
- English born in August 1966
Mr Philip John Van Tenac
Resident in England
Registered addresses and corresponding companies - British born in August 1966
Mr Phillip John Van Tenac
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
AQUOZONE LTD
- 2014-03-24 08200571207 Hangleton Road, Hove, East SussexDissolved Corporate (2 parents)Officer2014-12-10 ~ dissolvedIIF 11 - Director → ME2012-09-04 ~ 2014-08-15IIF 15 - Director → MEPerson with significant control2016-09-04 ~ dissolvedIIF 79 - Right to appoint or remove directors → OEIIF 79 - Has significant influence or control → OEIIF 79 - Ownership of voting rights - 75% or more → OEIIF 79 - Ownership of shares – 75% or more → OE - 2
AEP CAPITAL LTD
1318556371-75 Shelton Street, Covent Garden, London, EnglandDissolved Corporate (6 parents, 1 offspring)Officer2021-02-08 ~ 2022-01-25IIF 46 - Director → ME - 3
- 4
ALERTAPACK LTD
12086615207 Hangleton Road Hove, East Sussex, EnglandActive Corporate (2 parents)Officer2019-07-05 ~ nowIIF 59 - Director → MEPerson with significant control2019-07-05 ~ nowIIF 80 - Ownership of shares – More than 50% but less than 75% → OE - 5Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-10-11 during the appointment or period of control
Dissolved on 2021-04-07 during the appointment or period of controlVISIBLE APPS LTD
- 2013-02-07 07786266C/o Anderson Brookes Insolvency Practitioners Ltd 4th Floor Churchgate House, Churchgate, BoltonDissolved Corporate (6 parents)Officer2019-03-01 ~ dissolvedIIF 47 - Director → ME2011-09-26 ~ 2014-07-23IIF 6 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 67 - Has significant influence or control → OE - 6
ASSISTED HOME SOLUTIONS LIMITED
057702511, Woodingdean Business Park, Seaview Way, Brighton, East SussexDissolved Corporate (5 parents)Officer2006-04-05 ~ dissolvedIIF 37 - Director → ME2007-09-30 ~ dissolvedIIF 64 - Secretary → ME - 7
BANQUE VENDOME LIMITED
07922376Mclarens, 352-356 Battersea Park Road, London, EnglandDissolved Corporate (6 parents)Officer2012-11-05 ~ 2013-01-31IIF 45 - Director → ME - 8
BIO DETECT LTD
085317371 Woodingdean Buiness Park, Sea View Way, Brighton, East Sussex, EnglandDissolved Corporate (1 parent)Officer2013-05-16 ~ dissolvedIIF 4 - Director → ME - 9
BIOACTIVE GROUP LIMITED
1043391920-22 Wenlock Road, London, EnglandDissolved Corporate (3 parents)Officer2016-10-18 ~ 2017-06-26IIF 77 - Secretary → ME - 10
BIOACTIVE SOLUTIONS LIMITED
1039854420-22 Wenlock Road, London, EnglandDissolved Corporate (3 parents)Officer2016-10-17 ~ 2017-06-26IIF 76 - Secretary → ME - 11Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-05-30 during the appointment or period of control
Dissolved on 2014-03-13 during the appointment or period of controlSABRE POWER SOLUTIONS LIMITED
- 2010-08-09 07280821Geoffrey Martin & Co, 7-8 Conduit Street, LondonDissolved Corporate (7 parents)Officer2010-06-10 ~ dissolvedIIF 8 - Director → ME - 12
CALLSAVE LIMITED
04227608Unit 1 Woodingdean Business Park, Sea View Way, BrightonDissolved Corporate (5 parents)Officer2001-12-19 ~ dissolvedIIF 38 - Director → ME - 13
- 14
CIPTEX SOLUTIONS LIMITED
- 2011-11-22 0567132131-32 Causewayhead, Penzance, Cornwall, United KingdomActive Corporate (13 parents, 3 offsprings)Officer2015-07-03 ~ 2022-03-16IIF 56 - Director → ME2006-03-31 ~ 2014-08-15IIF 36 - Director → MEPerson with significant control2016-04-06 ~ 2017-05-09IIF 75 - Ownership of shares – More than 25% but not more than 50% → OEIIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE - 15
- 16
CROP TRADER LTD
08177077207 Hangleton Road, Hove, East Sussex, EnglandDissolved Corporate (1 parent)Officer2012-08-13 ~ dissolvedIIF 9 - Director → ME - 17CYBAINT LTD - 2024-10-21128 City Road, London, United KingdomActive Corporate (4 parents)Officer2026-06-01 ~ 2026-06-25IIF 50 - Director → ME
- 18
DANAVIS LTD
13152931Larkfleet House Falcon Way, Southfields Business Park, Bourne, Lincolnshire, EnglandActive Corporate (3 parents)Officer2021-01-22 ~ 2025-09-23IIF 3 - Director → MEPerson with significant control2021-01-22 ~ 2025-10-27IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE - 19DAOBAB LTD - 2026-05-0671-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2026-06-01 ~ 2026-06-25IIF 54 - Director → ME
- 20
DV2C LIMITED
05179752Michael Leong And Company, 43 Overstone Road, LondonDissolved Corporate (10 parents)Officer2004-07-14 ~ 2006-07-15IIF 26 - Director → ME - 21
EAGLE SAT LTD
07173608Unit D Henfield Business Park, Shoreham Road, Henfield, West Sussex, EnglandDissolved Corporate (2 parents)Officer2010-03-02 ~ dissolvedIIF 44 - Director → ME - 22
FACTORY DIRECT PPE LIMITED
13190857136 St. Albans Road, Watford, EnglandDissolved Corporate (7 parents, 1 offspring)Officer2021-02-09 ~ 2022-01-25IIF 49 - Director → ME - 23
FARMUNE LTD
08069169207 Hangleton Road, Hove, East Sussex, EnglandDissolved Corporate (2 parents)Officer2012-05-15 ~ 2014-09-24IIF 13 - Director → ME2015-01-26 ~ dissolvedIIF 10 - Director → ME - 24
FIRST NOTIFICATION LIMITED
08562625Leonard House, 5-7 Newman Road, Bromley, Kent, EnglandActive Corporate (5 parents)Officer2013-06-10 ~ 2014-08-15IIF 14 - Director → ME2015-01-02 ~ nowIIF 17 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 78 - Has significant influence or control → OE - 25
FUTURA HOLDINGS LIMITED
15737723207 Hangleton Road Hove, East Sussex, EnglandActive Corporate (1 parent)Officer2024-05-23 ~ nowIIF 23 - Director → MEPerson with significant control2024-05-23 ~ nowIIF 71 - Ownership of shares – 75% or more → OEIIF 71 - Ownership of voting rights - 75% or more → OEIIF 71 - Right to appoint or remove directors → OE - 26
HEALTH HYGIENE SOLUTIONS LIMITED
06896327207 Hangleton Road, Hove, East SussexDissolved Corporate (2 parents)Officer2009-05-06 ~ dissolvedIIF 31 - Director → ME2009-05-06 ~ dissolvedIIF 63 - Secretary → ME - 27
HOME RECRUIT LTD
074439161 Woodingdean Business Park, Sea View Way, Brighton, East Sussex, EnglandDissolved Corporate (1 parent)Officer2010-11-18 ~ dissolvedIIF 7 - Director → ME - 28
INCUVATE LIMITED
06909352207 Hangleton Road, Hove, East SussexDissolved Corporate (3 parents)Officer2009-05-19 ~ dissolvedIIF 35 - Director → ME2009-05-19 ~ dissolvedIIF 62 - Secretary → ME - 29
LATENT FUSION ENERGY LIMITED
15265482207 Hangleton Road Hove, East Sussex, EnglandDissolved Corporate (2 parents)Officer2023-11-07 ~ dissolvedIIF 18 - Director → MEPerson with significant control2023-11-07 ~ dissolvedIIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 69 - Ownership of shares – More than 25% but not more than 50% → OE - 30
LUXTEC GLOBAL LIMITED
1041275618 Miller Way, Great Cambourne, Cambridge, EnglandActive Corporate (5 parents)Officer2018-12-13 ~ 2019-11-01IIF 52 - Director → ME - 31
- 32
OFFICE UNIFY LTD
0743811250 Seymour Street, LondonDissolved Corporate (4 parents)Officer2010-11-12 ~ 2012-02-14IIF 53 - Director → ME - 33
STREMR TV LIMITED
- 2018-05-12 10299119207 207, Hangleton Road, Hove, East Sussex, United KingdomDissolved Corporate (2 parents)Officer2016-07-27 ~ dissolvedIIF 58 - Director → MEPerson with significant control2016-07-27 ~ dissolvedIIF 81 - Ownership of shares – 75% or more → OE - 34
PVT DEVELOPMENT COMPANY LTD
07085449Philip Van Tenac, 207 Hangleton Road, Hove, East Sussex, EnglandDissolved Corporate (2 parents)Officer2009-11-24 ~ dissolvedIIF 42 - Director → ME - 35
RENOVIS PARTNERS LTD
10145980207 Hangleton Road, Hove, United KingdomDissolved Corporate (3 parents)Officer2016-04-25 ~ dissolvedIIF 16 - Director → MEPerson with significant control2016-04-25 ~ dissolvedIIF 72 - Ownership of shares – More than 25% but not more than 50% → OEIIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE - 36
RIVANDUNE LTD
1242425526 Ludlow Avenue, Berkeley Beaverbourne, Worcester, Worcestershire, EnglandDissolved Corporate (2 parents)Officer2020-03-13 ~ dissolvedIIF 22 - Director → MEPerson with significant control2020-03-27 ~ dissolvedIIF 70 - Ownership of shares – More than 50% but less than 75% → OE - 37
ROUTETRADER LIMITED
05690737Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-12-23C/o Interpath Ltd 10, Fleet Place, LondonLiquidation Corporate (29 parents, 5 offsprings)Officer2006-01-30 ~ 2008-05-30IIF 33 - Director → ME - 38
- 39
SABRE HOLDINGS LIMITED
03166220Unit 1 Woodingdean Business Park, Sea View Way, BrightonDissolved Corporate (7 parents)Officer1997-11-30 ~ dissolvedIIF 30 - Director → ME - 40
SABRE NETWORK SERVICES LIMITED
03409052Unit 1 Woodingdean Business Park, Sea View Way, BrightonDissolved Corporate (5 parents)Officer1997-07-24 ~ dissolvedIIF 40 - Director → ME - 41Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-07-23 during the appointment or period of controlInsolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2015-07-20Insolvency (Case 2) In administration
Administration started on 2013-12-03
Administration ended on 2015-05-274th Floor Southfield House, 11 Liverpool Gardens, Worthing, West SussexDissolved Corporate (19 parents)Officer1996-02-29 ~ 2013-11-26IIF 55 - Director → ME - 42
SABRE TELECOMMUNICATIONS POLAND LIMITED
057548991 Woodingdean Business Park, Sea View Way, Brighton, East SussexDissolved Corporate (8 parents)Officer2006-03-24 ~ dissolvedIIF 32 - Director → ME - 43
SINGLE SOURCE CONSULTING LTD
08229856207 Hangleton Road, Hove, East Sussex, EnglandDissolved Corporate (1 parent)Officer2012-09-26 ~ dissolvedIIF 12 - Director → ME - 44
SMART IPX LTD
07460458Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-05-07
Dissolved on 2023-08-045th Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (7 parents)Officer2010-12-06 ~ 2011-03-17IIF 41 - Director → ME - 45
- 46Elizabeth House, 13-19 London Road, Newbury, Berkshire, United KingdomDissolved Corporate (4 parents)Officer2018-05-23 ~ 2020-04-03IIF 61 - Director → MEPerson with significant control2018-05-23 ~ dissolvedIIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
- 47
STREMR LTD
10115111120 Waterhouse Moor, Harlow, EnglandDissolved Corporate (9 parents)Officer2016-06-23 ~ 2018-07-03IIF 19 - Director → ME - 48
SWITCHCARE LIMITED
031646261 Woodingdean Business Park, Sea View Way, Brighton, East SussexDissolved Corporate (8 parents)Officer2000-08-18 ~ dissolvedIIF 39 - Director → ME1996-02-29 ~ 1999-09-07IIF 29 - Director → ME - 49
TENACITY AND CO. LTD
10662859207 Hangleton Road Hove, East Sussex, EnglandDissolved Corporate (1 parent)Officer2017-03-10 ~ dissolvedIIF 60 - Director → MEPerson with significant control2017-03-10 ~ dissolvedIIF 82 - Ownership of shares – 75% or more → OE - 50
- 51
TIPPING POINT VENTURES LIMITED
06740029207 Hangleton Road, Hove, East Sussex, United KingdomDissolved Corporate (1 parent)Officer2008-11-03 ~ dissolvedIIF 24 - Director → ME - 52
USEDTELECOMS.COM LIMITED
04048885Insolvency (Case 1) In administration
Administration started on 2013-12-03
Administration ended on 2015-05-064th Floor Southfield House, 11 Liverpool Gardens, Worthing, West SussexDissolved Corporate (12 parents)Officer2000-08-08 ~ 2013-11-26IIF 28 - Director → ME - 53
VENTURA INNOVATIONS LTD
09974844Larkfleet House Falcon Way, Southfields Business Park, Bourne, Lincolnshire, EnglandDissolved Corporate (3 parents)Officer2016-01-28 ~ dissolvedIIF 2 - Director → ME - 54
- 55
VISIBLE CARE LIMITED
07742645207 Hangleton Road, Hove, East Sussex, United KingdomDissolved Corporate (2 parents)Officer2011-08-16 ~ 2014-09-24IIF 57 - Director → ME2015-01-13 ~ dissolvedIIF 48 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 73 - Has significant influence or control → OE - 56
- 57
XTRACTION TECHNOLOGIES LIMITED
1607301620 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer2024-11-11 ~ nowIIF 51 - Director → MEPerson with significant control2024-11-11 ~ nowIIF 74 - Ownership of shares – 75% or more → OEIIF 74 - Right to appoint or remove directors → OEIIF 74 - Ownership of voting rights - 75% or more → OE
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