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.
Kavanagh, Philip Laurence
- British born in September 1965
Kavanagh, Philip Laurence
Resident in United Kingdom
Registered addresses and corresponding companies125 Windmill Road, Brentford, Middlesex, TW8 9NH
IIF 1 IIF 2 IIF 3 (more)(less)125, Windmill Road, Brentford, Middlesex, TW8 9NH, United Kingdom
IIF 7
- British born in September 1965
Kavanagh, Philip Laurence
Resident in United States
Registered addresses and corresponding companiesOlympic House, Unit 1a Corinium Industrial Estate, Raans Road, Amersham, HP6 6YJ, England
IIF 8
- British born in September 1965
Kavanagh, Philip Laurence
Resident in England
Registered addresses and corresponding companies42, Waldeck Road, Ealing, London, W13 8LZ, England
IIF 915a Walm Lane, London, NW2 5SJ, United Kingdom
IIF 1016 Silverthorne Loft Apts, 400 Albany Road, London, SE5 0DJ, England
IIF 118, Havilland Mews, London, W12 8BG, England
IIF 128, Havilland Mews, London, W12 8BG, United Kingdom
IIF 13Olympic House, 63 Wallingford Road, Uxbridge, Middlesex, UB8 2RW, England
IIF 14
- British born in September 1965
Mr Philip Laurence Kavanagh
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Kavanagh, Philip Laurence
125 Windmill Road, Brentford, Middlesex, TW8 9NH
IIF 17
- British born in September 1965
Mr Philip Laurence Kavanagh
Resident in England
Registered addresses and corresponding companies
- 1
- 2CEP 1 LIMITED - 2001-04-3098 Hornchurch Road, Hornchurch, LondonActive Corporate (8 parents)Officer2005-11-17 ~ nowIIF 9 - Director → ME
- 3
DALE HOUSE DEVELOPMENTS LTD
08445117Olympic House Unit 1a Corinium Industrial Estate, Raans Road, Amersham, EnglandActive Corporate (2 parents)Officer2020-06-29 ~ 2026-02-10IIF 8 - Director → ME2013-03-14 ~ 2013-12-31IIF 7 - Director → MEPerson with significant control2018-03-01 ~ 2026-02-10IIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-06-06
Dissolved on 2021-03-11C/o Valentine & Co Glade House, 52-54 Carter Lane, LondonDissolved Corporate (7 parents)Officer1994-05-18 ~ 1994-11-10IIF 17 - Secretary → ME - 5Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 1995-12-22 during the appointment or period of controlDURABLE CONVERSIONS LIMITED
- 1990-04-12 01598979The Old Exchange, 234 Southchurch Road, Southend On Sea, EssexDissolved Corporate (9 parents)Officer(before 1992-11-10) ~ dissolvedIIF 5 - Director → ME - 6
FOOTPRINT PROPERTY LTD
06442689Unit 3 Greenock Road, London, United KingdomDissolved Corporate (4 parents)Officer2007-12-03 ~ 2008-02-04IIF 3 - Director → ME2009-01-28 ~ dissolvedIIF 1 - Director → ME - 7
PDK LONDON LTD
111355938 Havilland Mews, London, EnglandDissolved Corporate (2 parents)Officer2018-01-05 ~ 2020-02-06IIF 12 - Director → MEPerson with significant control2018-01-05 ~ dissolvedIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 8
SIMPLY ROOF WINDOWS LTD
0976327216 Silverthorne Loft Apts, 400 Albany Road, London, EnglandActive Corporate (2 parents)Officer2015-09-04 ~ nowIIF 11 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 19 - Ownership of shares – 75% or more as a member of a firm → OE - 9
THE CLASSIC CAR CLUB LIMITED
03084153Insolvency (Case 1) In administration
Administration started on 2009-10-02 during the appointment or period of control
Administration ended on 2010-09-29 during the appointment or period of controlGable House, 239 Regents Park Road, LondonDissolved Corporate (10 parents)Officer2008-01-11 ~ dissolvedIIF 2 - Director → ME1996-03-01 ~ 2002-01-11IIF 6 - Director → ME - 10
TIGER TOURS HOLDINGS LIMITED
0958685415a Walm Lane, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2015-05-12 ~ 2019-03-04IIF 13 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 11
TIGER TOURS LTD
05428416Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-09-02
Dissolved on 2023-03-05Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, EssexDissolved Corporate (9 parents)Officer2015-07-03 ~ 2019-03-04IIF 10 - Director → ME - 12
WINDMILL PROPERTIES LIMITED
06920960Dmc Accounting, Olympic House Unit 1a Corinium Industrial Estate, Raans Road, Amersham, BuckinghamshireDissolved Corporate (4 parents)Officer2013-05-31 ~ 2020-01-31IIF 14 - Director → ME
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