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 Roger Thomas

    Related profiles found in government register
  • Mr Philip Roger Thomas
    British born in November 1965

    Resident in England

    Registered addresses and corresponding companies
  • Thomas, Philip Roger
    British director born in November 1965

    Resident in England

    Registered addresses and corresponding companies
  • Thomas, Philip Roger
    British salesman born in November 1965

    Resident in England

    Registered addresses and corresponding companies
    • The Cottage, Wolverhampton Road, Dunston, Stafford, Staffordshire, ST18 9AB

      IIF 17
child relation
Offspring entities and appointments
Active 8
  • 1
    91 Soho Hill, Birmingham, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2023-04-30
    Officer
    2022-04-08 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2022-04-08 ~ dissolved
    IIF 8 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 8 - Right to appoint or remove directorsOE
  • 2
    York Eco Business Centre (office 12) Amy Johnson Way, Clifton Moor, York, England
    Dissolved corporate (2 parents)
    Officer
    2022-07-21 ~ dissolved
    IIF 16 - director → ME
  • 3
    91 Soho Hill, Birmingham, England
    Dissolved corporate (2 parents)
    Person with significant control
    2021-11-05 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 2 - Right to appoint or remove directorsOE
  • 4
    St.john's Chambers, Love Street, Chester, England
    Corporate (2 parents)
    Equity (Company account)
    2,709,781 GBP2023-01-31
    Officer
    2019-01-21 ~ now
    IIF 13 - director → ME
    Person with significant control
    2019-01-21 ~ now
    IIF 3 - Ownership of shares – 75% or moreOE
    IIF 3 - Ownership of voting rights - 75% or moreOE
    IIF 3 - Right to appoint or remove directorsOE
  • 5
    St.john's Chambers, Love Street, Chester, England
    Corporate (2 parents)
    Equity (Company account)
    2,530,504 GBP2023-01-31
    Officer
    2019-01-21 ~ now
    IIF 12 - director → ME
    Person with significant control
    2019-01-21 ~ now
    IIF 7 - Ownership of shares – 75% or moreOE
    IIF 7 - Ownership of voting rights - 75% or moreOE
    IIF 7 - Right to appoint or remove directorsOE
  • 6
    P & T MACHINES CO LTD - 2024-10-18
    St.john's Chambers, Love Street, Chester, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-01-30
    Officer
    2019-01-21 ~ now
    IIF 11 - director → ME
    Person with significant control
    2019-01-21 ~ now
    IIF 5 - Ownership of shares – 75% or moreOE
    IIF 5 - Ownership of voting rights - 75% or moreOE
    IIF 5 - Right to appoint or remove directorsOE
  • 7
    St.john's Chambers, Love Street, Chester, England
    Corporate (2 parents)
    Equity (Company account)
    4,493 GBP2022-08-31
    Officer
    2020-08-01 ~ now
    IIF 15 - director → ME
    Person with significant control
    2020-08-01 ~ now
    IIF 6 - Ownership of shares – 75% or moreOE
    IIF 6 - Ownership of voting rights - 75% or moreOE
  • 8
    St.john's Chambers, Love Street, Chester, England
    Corporate (2 parents)
    Officer
    2023-04-10 ~ now
    IIF 14 - director → ME
    Person with significant control
    2023-04-10 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 4 - Right to appoint or remove directorsOE
Ceased 2
  • 1
    St.john's Chambers, Love Street, Chester, England
    Corporate (1 parent)
    Equity (Company account)
    464,464 GBP2023-08-31
    Officer
    2017-11-01 ~ 2019-04-17
    IIF 17 - director → ME
  • 2
    91 Soho Hill, Birmingham, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2022-03-31 ~ 2023-12-01
    IIF 9 - director → ME
    Person with significant control
    2022-03-31 ~ 2023-12-01
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.