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.
Phillips, David Michael
- British ceo born in January 1945
Phillips, David Michael
Resident in England
Registered addresses and corresponding companiesFox Hollow, Ravenscroft Road, Weybridge, Surrey, KT13 0NX, England
IIF 1
- British chairman born in January 1945
Phillips, David Michael
Resident in England
Registered addresses and corresponding companiesNamber House, 23 Davis Road, Chessington, Surrey, KT9 1HS
IIF 2
- British company chairman born in January 1945
Phillips, David Michael
Resident in England
Registered addresses and corresponding companies8 Blackhills, Little Compton, Esher, Surrey, KT10 9JW
IIF 3
- British company director born in January 1945
Phillips, David Michael
Resident in England
Registered addresses and corresponding companies - British director born in January 1945
Phillips, David Michael
Resident in England
Registered addresses and corresponding companies - British born in December 1985
Phillips, Alexander Michael
Resident in England
Registered addresses and corresponding companies23, Davis Road, Chessington, Surrey, KT9 1HS, England
IIF 12 IIF 13Namber House, 23 Davis Road, Chessington, KT9 1HS, England
IIF 14 IIF 15 IIF 16Namber House, 23 Davis Road, Chessington, Surrey, KT9 1HS
IIF 17 IIF 18 IIF 19Namber House, 23 Davis Road, Chessington, Surrey, KT9 1HS, England
IIF 20Namber House, Davis Road, Chessington, KT9 1HS, England
IIF 2160, Alington Grove, Wallington, SM6 9NG, England
IIF 22
- British executive born in December 1985
Phillips, Alexander Michael
Resident in England
Registered addresses and corresponding companiesProgress House, 404 Brighton Road, South Croydon, CR2 6AN, United Kingdom
IIF 23
- British born in December 1945
Mr David Phillips
Resident in England
Registered addresses and corresponding companiesNamber House, Davis Road, Chessington, KT9 1HS, England
IIF 24
- British born in January 1945
Mr David Michael Phillips
Resident in England
Registered addresses and corresponding companiesNamber House, Davis Road, Chessington, KT9 1HS, England
IIF 25
- British born in January 1948
Mr David Michael Phillips
Resident in England
Registered addresses and corresponding companiesFox Hollow, Ravenscroft Road, Weybridge, KT13 0NX, England
IIF 26
- Registered addresses and corresponding companies
Phillips, David Michael
Progress House, 404 Brighton Road, South Croydon, Surrey, CR2 6AN, England
IIF 27
- British born in December 1985
Mr Alexander Michael Phillips
Resident in England
Registered addresses and corresponding companies - British born in December 1985
Mr Alexander Michael Phillips
Resident in United Kingdom
Registered addresses and corresponding companiesProgress House, 404 Brighton Road, South Croydon, CR2 6AN, United Kingdom
IIF 31
- 1
ANITASS LIMITED
07094685Namber House, Davis Road, Chessington, EnglandActive Corporate (6 parents)Officer2022-09-01 ~ nowIIF 21 - Director → ME2012-04-02 ~ 2019-12-04IIF 8 - Director → MEPerson with significant control2016-04-06 ~ 2019-12-04IIF 24 - Has significant influence or control → OE2022-09-01 ~ nowIIF 29 - Has significant influence or control → OE - 223 Davis Road, Chessington, Surrey, EnglandActive Corporate (12 parents)Officer2020-01-31 ~ nowIIF 12 - Director → ME
- 3
BLACKHILLS DEVELOPMENTS LIMITED
08432890Namber House, Davis Road, Chessington, EnglandActive Corporate (3 parents)Officer2013-03-06 ~ 2019-12-04IIF 5 - Director → MEPerson with significant control2016-04-06 ~ 2019-12-04IIF 25 - Ownership of shares – 75% or more → OE - 4
BROOKLANDS ESTATE MANAGEMENT LIMITED
05628648262 Brooklands Road, Weybridge, SurreyActive Corporate (12 parents)Officer2019-06-04 ~ 2020-03-17IIF 4 - Director → ME - 5
CHALFONT SIXTEEN LIMITED
08432363Progress House, 404 Brighton Road, South Croydon, SurreyDissolved Corporate (3 parents)Officer2013-03-06 ~ 2013-10-21IIF 11 - Director → ME - 6
CHEVRON BUSINESS PARK MANAGEMENT COMPANY LIMITED
04505807Unit 8 Chevron Business Park Limekiln Lane, Holbury, Southampton, HampshireActive Corporate (19 parents)Officer2003-01-10 ~ 2003-10-22IIF 7 - Director → ME - 7Aberdeen House, South Road, Haywards Heath, West SussexDissolved Corporate (6 parents)Officer1997-03-13 ~ 2001-07-01IIF 9 - Director → ME
- 8
M & P SILVERWOOD LTD
1239558460 Alington Grove, Wallington, EnglandActive Corporate (4 parents)Officer2020-01-09 ~ nowIIF 22 - Director → MEPerson with significant control2020-01-09 ~ 2021-02-01IIF 30 - Ownership of shares – More than 50% but less than 75% → OE - 9Namber House, 23 Davis Road, Chessington, SurreyActive Corporate (28 parents, 7 offsprings)Officer~ 2019-12-04IIF 3 - Director → ME2020-02-06 ~ nowIIF 13 - Director → MEPerson with significant control2021-02-10 ~ nowIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 28 - Ownership of shares – More than 50% but less than 75% → OE2016-04-06 ~ 2021-02-10IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
- 10
NUC DISTRIBUTION LIMITED
16840773Namber House, 23 Davis Road, Chessington, Surrey, EnglandActive Corporate (7 parents)Officer2025-11-30 ~ nowIIF 20 - Director → ME - 11
TERMINALS AND COMMUNICATIONS EQUIPMENT LIMITED
- 1990-03-23 01782459PRINTER WAREHOUSE LIMITED
- 1985-06-24 01782459ACORNLOWE LIMITED
- 1984-02-15 01782459Namber House, 23 Davis Road, Chessington, SurreyActive Corporate (7 parents)Officer~ 2019-12-04IIF 2 - Director → MEIIF 19 - Director → ME - 12
XITAN SYSTEMS LIMITED
- 1983-12-12 01397996Namber House, 23 Davis Road, Chessington, SurreyActive Corporate (7 parents)Officer~ 2019-12-04IIF 1 - Director → MEIIF 17 - Director → ME - 13
ST.GEORGE'S HILL RESIDENTS ASSOCIATION LIMITED
00267063Estate Office St George's Hill Estate, West Road, Weybridge, EnglandActive Corporate (54 parents, 1 offspring)Officer2004-04-07 ~ 2006-11-09IIF 6 - Director → ME - 14SPECIALISED CONSTRUCTION PRODUCTS LIMITED - 2002-02-12Namber House, 23 Davis Road, Chessington, EnglandActive Corporate (13 parents)Officer2024-04-29 ~ nowIIF 15 - Director → ME
- 15
TEMPURA CONNECT LTD
09338302Namber House, 23 Davis Road, Chessington, EnglandActive Corporate (7 parents)Officer2024-04-29 ~ nowIIF 14 - Director → ME - 16
TEMPURA TECHNOLOGY LTD
09338122Namber House, 23 Davis Road, Chessington, EnglandActive Corporate (7 parents, 1 offspring)Officer2024-04-29 ~ nowIIF 16 - Director → ME - 17
MEGASOFT LIMITED
- 1992-06-26 02401543ROWLENKA LIMITED
- 1989-10-05 02401543Namber House, 23 Davis Road, Chessington, SurreyActive Corporate (6 parents)Officer~ 2019-12-04IIF 10 - Director → MEIIF 18 - Director → ME - 18
VOLODOVSKI 1 LIMITED
10385706Progress House, 404 Brighton Road, South Croydon, Surrey, EnglandDissolved Corporate (1 parent)Officer2016-09-20 ~ dissolvedIIF 23 - Director → ME2016-09-21 ~ dissolvedIIF 27 - Secretary → MEPerson with significant control2016-09-20 ~ dissolvedIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – More than 50% but less than 75% → OEIIF 31 - Has significant influence or control → OEIIF 31 - Right to appoint or remove directors → OE
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