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 Gilfillan

    Related profiles found in government register
  • Mr Philip Gilfillan
    British born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5 Kielder Close, Newham Farm Estate, Blyth, NE244QH, England

      IIF 1
    • 42, Mattock Lane, Ealing, London, W13 9NS, United Kingdom

      IIF 2
    • 9 Neville Road, Ealing, London, W5 1NN, United Kingdom

      IIF 3
  • Gilfillan, Philip
    British company director born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 9 Neville Road, Ealing, London, W5 1NN, United Kingdom

      IIF 4
  • Gilfillan, Philip
    British director born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 42, Mattock Lane, Ealing, London, W13 9NS, United Kingdom

      IIF 5
  • Gilfillan, Philip
    British company director born in March 1969

    Resident in England

    Registered addresses and corresponding companies
    • 5, Kielder Close, Blyth, Northumberland, NE244QH, England

      IIF 6
  • Gilfillan, Philip
    British director born in March 1969

    Resident in England

    Registered addresses and corresponding companies
    • 5 Kielder Close, Newham Farm Estate, Blyth, NE24 4QH, England

      IIF 7
  • Gilfillan, Philip
    born in March 1969

    Resident in England

    Registered addresses and corresponding companies
    • 6, St Peters Way, Ealing, London, W5 2QR

      IIF 8
    • 9, Neville Road, Ealing, London, W5 1NN, England

      IIF 9
  • Gilfillan, Philip
    British

    Registered addresses and corresponding companies
  • Gilfillan, Philip

    Registered addresses and corresponding companies
    • 5, Kielder Close, Blyth, Northumberland, NE244QH, England

      IIF 18
    • 47 Kinburn Street, Rotherhithe, London, SE16 6DW

      IIF 19 IIF 20
child relation
Offspring entities and appointments
Active 6
  • 1
    5 Kielder Close, Blyth, Northumberland
    Dissolved corporate (2 parents)
    Officer
    2012-12-05 ~ dissolved
    IIF 6 - director → ME
    2012-12-05 ~ dissolved
    IIF 18 - secretary → ME
  • 2
    42 Mattock Lane, Ealing, London, England
    Dissolved corporate (3 parents)
    Officer
    2020-03-03 ~ dissolved
    IIF 9 - llp-designated-member → ME
  • 3
    42 Mattock Lane, Ealing, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2022-09-30
    Officer
    2021-09-08 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2021-09-08 ~ dissolved
    IIF 3 - Ownership of shares – 75% or moreOE
  • 4
    5 Kielder Close, Newham Farm Estate, Blyth, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    4,041 GBP2021-10-31
    Officer
    2019-08-29 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2019-08-29 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
  • 5
    42 Mattock Lane, Ealing, London, England
    Corporate (1 parent)
    Officer
    2024-02-27 ~ now
    IIF 5 - director → ME
    Person with significant control
    2024-02-27 ~ now
    IIF 2 - Ownership of shares – 75% or moreOE
    IIF 2 - Ownership of voting rights - 75% or moreOE
    IIF 2 - Right to appoint or remove directorsOE
  • 6
    6 St Peters Way, Ealing, London
    Dissolved corporate (2 parents)
    Officer
    2012-11-23 ~ dissolved
    IIF 8 - llp-designated-member → ME
Ceased 10
  • 1
    PAPLON LIMITED - 1986-02-21
    128 Queen Victoria Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2007-01-01 ~ 2012-11-30
    IIF 20 - secretary → ME
  • 2
    AVROTRAK LTD - 1999-02-01
    83 Victoria Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    130,958 GBP2023-06-30
    Officer
    2007-01-01 ~ 2012-11-30
    IIF 19 - secretary → ME
  • 3
    WALKER CRIPS ASSET MANAGERS LIMITED - 2012-04-13
    LONDON YORK ASSET MANAGEMENT LIMITED - 2006-03-27
    2 Savoy Court, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2007-01-01 ~ 2012-04-12
    IIF 15 - secretary → ME
  • 4
    128 Queen Victoria Street, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2007-01-01 ~ 2012-11-30
    IIF 17 - secretary → ME
  • 5
    128 Queen Victoria Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2007-01-01 ~ 2012-11-30
    IIF 14 - secretary → ME
  • 6
    SOUTHARD GILBEY, MCNISH & CO LIMITED - 2014-02-19
    128 Queen Victoria Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2007-01-01 ~ 2012-11-30
    IIF 11 - secretary → ME
  • 7
    WALKER CRIPS INVESTMENT MANAGEMENT LIMITED - 2018-08-24
    WALKER CRIPS ASSET MANAGEMENT LIMITED - 2012-03-29
    128 Queen Victoria Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2007-01-01 ~ 2012-11-30
    IIF 10 - secretary → ME
  • 8
    WALKER CRIPPS FINANCIAL SERVICES LIMITED - 2003-07-08
    128 Queen Victoria Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2007-01-01 ~ 2012-11-30
    IIF 13 - secretary → ME
  • 9
    MILLITEX LIMITED - 1999-03-16
    128 Queen Victoria Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2007-01-01 ~ 2012-11-30
    IIF 16 - secretary → ME
  • 10
    WALKER CAMBRIA LIMITED - 2014-02-10
    WCWB (PEP) NOMINEES LIMITED - 2013-12-19
    AMABRIDGE LIMITED - 1986-12-05
    128 Queen Victoria Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2007-01-01 ~ 2012-11-30
    IIF 12 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.