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

Phillips, Keith Richard

    Related profiles found in government register
  • Phillips, Keith Richard
    British business development director born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pinners Hall, 105-108 Old Broad Street, London, EC2N 1EX

      IIF 1
  • Phillips, Keith Richard
    British company director born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 2
  • Phillips, Keith Richard
    British director born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Northside House, 69 Tweedy Road, Bromley, Kent, BR1 3WA, England

      IIF 3

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 4

    • 65a, Basinghall Street, London, EC2V 5DZ, United Kingdom

      IIF 5

    • Dakota House, 25 Falcon Court, Preston Farm Industrial Estate, Stockton On Tees, TS18 3TX, United Kingdom

      IIF 6
  • Phillips, Keith Richard
    British director, membership & enterprise born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23, Camomile Street, London, EC3A 7LL, United Kingdom

      IIF 7 IIF 8
  • Phillips, Keith Richard
    British executive director born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pinners Hall 105-108, Old Broad Street, London, EC2N 1EX, United Kingdom

      IIF 9
  • Phillips, Keith Richard
    British managing director born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pinners Hall, 105-108 Old Broad Street, London, EC2N 1EX, United Kingdom

      IIF 10
  • Phillips, Keith
    British company director born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 11 IIF 12

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 13
  • Phillips, Keith
    British director born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Spitfire House, 19 Falcon Court, Preston Farm Industrial Estate, Stockton-on-tees, TS18 3TU, United Kingdom

      IIF 14
  • Phillips, Keith Richard
    British director born in March 1970

    Resident in England

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, London, WC1N 3AX, England

      IIF 15

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 16
  • Phillips, Keith Richard
    British financial services born in March 1970

    Registered addresses and corresponding companies

    • 8 Grange Court, Sydenham Hill, London, SE26 6SL

      IIF 17
  • Mr Keith Phillips
    British born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Keith Phillips
    British born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 21

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 22
  • Mr Keith Richard Phillips
    British born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Northside House, 69 Tweedy Road, Bromley, Kent, BR1 3WA, England

      IIF 23

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 24 IIF 25
  • Phillips, Keith

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 26

    • Spitfire House, 19 Falcon Court, Preston Farm Industrial Estate, Stockton-on-tees, TS18 3TU, United Kingdom

      IIF 27
child relation
Offspring entities and appointments
Active 8
  • 1
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    4 GBP2024-01-31
    Officer
    2023-01-27 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2023-01-27 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    2023-02-21 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2023-02-21 ~ now
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    2023-02-21 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2023-02-21 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    4,978 GBP2024-07-31
    Officer
    2020-07-27 ~ now
    IIF 16 - Director → ME
    2020-07-27 ~ now
    IIF 26 - Secretary → ME
    Person with significant control
    2020-07-27 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
  • 5
    Spitfire House 19 Falcon Court, Preston Farm Industrial Estate, Stockton-on-tees, United Kingdom
    Active Corporate (12 parents)
    Officer
    2024-08-29 ~ now
    IIF 14 - Director → ME
    2024-08-29 ~ now
    IIF 27 - Secretary → ME
    Person with significant control
    2024-08-29 ~ now
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    Northside House, 69 Tweedy Road, Bromley, Kent, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2021-06-30
    Officer
    2014-06-12 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-10-07 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2024-10-07 ~ now
    IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 8
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2023-09-06 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2023-09-06 ~ now
    IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
Ceased 9
  • 1
    FENNELWOOD LIMITED - 1996-09-05
    1 Poplars Court, Lenton Lane, Nottingham, Nottinghamshire, United Kingdom
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    10,850 GBP2021-01-01 ~ 2021-12-31
    Officer
    2014-09-15 ~ 2016-10-04
    IIF 1 - Director → ME
  • 2
    12 Austin Friars 3rd Floor 12 Austin Friars, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-02-05 ~ 2016-10-04
    IIF 9 - Director → ME
  • 3
    12 Austin Friars 3rd Floor 12 Austin Friars, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-06-24 ~ 2016-10-04
    IIF 10 - Director → ME
  • 4
    HEALTH PARTNERS LTD. - 2000-08-21
    HEALTHFIRST (UK) LIMITED - 2000-01-06
    3rd Floor 86 - 90 Paul Street, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    3,408,142 GBP2023-10-31
    Officer
    1993-10-25 ~ 1999-06-18
    IIF 17 - Director → ME
  • 5
    23 Camomile Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2018-03-08 ~ 2019-12-02
    IIF 8 - Director → ME
  • 6
    Rwk Goodman Llp, 69 Carter Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -103,203 GBP2024-05-31
    Officer
    2021-12-17 ~ 2024-02-29
    IIF 15 - Director → ME
  • 7
    IA VELOCITY LIMITED - 2020-03-18
    23 Camomile Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-03-15 ~ 2019-12-02
    IIF 7 - Director → ME
  • 8
    Dakota House 25 Falcon Court, Preston Farm Business Park, Stockton On Tees, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -417,113 GBP2022-12-31
    Officer
    2020-06-26 ~ 2021-02-10
    IIF 6 - Director → ME
  • 9
    C/o Smith And Williamson, 25 Moorgate, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,275 GBP2016-03-31
    Officer
    2011-05-17 ~ 2013-03-01
    IIF 5 - Director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.