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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Lindsell, Philip Edmund
- British Registered addresses and corresponding companies
Lindsell, Philip Edmund
- British accountantRegistered addresses and corresponding companies
Lindsell, Philip Edmund
- British company directorRegistered addresses and corresponding companies
Lindsell, Philip Edmund
- British born in November 1953Registered addresses and corresponding companies
Lindsell, Philip Edmund
- British accountant born in November 1953Registered addresses and corresponding companies
Lindsell, Philip Edmund
- British chartered accountant born in November 1953Registered addresses and corresponding companies
Lindsell, Philip Edmund
- British company director born in November 1953Registered addresses and corresponding companies
Lindsell, Philip Edmund
- British executive born in November 1953Registered addresses and corresponding companies
Lindsell, Philip Edmund
Southside Cottage, Stone Lane Axford, Marlborough, Wiltshire, SN8 2EY
IIF 56
- Registered addresses and corresponding companies
Lindsell, Philip Edmund
- British born in November 1953
Lindsell, Philip Edmund
Resident in England
Registered addresses and corresponding companies - British chartered accountant born in November 1953
Lindsell, Philip Edmund
Resident in England
Registered addresses and corresponding companies1, Harrington Gardens, London, SW7 4JJ, England
IIF 66 IIF 67 IIF 68 (more)45, Beech Street, London, EC2Y 8AD, England
IIF 7152, Grosvenor Gardens, London, SW1W 0AU
IIF 7252, Grosvenor Gardens, London, SW1W 0AU, United Kingdom
IIF 738th Floor, 52 Grosvenor Gardens, London, SW1W 0AU, United Kingdom
IIF 74Central Point, 45 Beech Street, London, EC2Y 8AD, United Kingdom
IIF 75Central Point, 45 Beech Street, London, Uk, EC2Y 8AD, United Kingdom
IIF 762, Crabtree Cottages, Savernake, Marlborough, Wiltshire, SN8 3HP, United Kingdom
IIF 77Roanoke, Easton Royal, Pewsey, Wiltshire, SN9 5LS, United Kingdom
IIF 78
- British born in November 1953
Mr Philip Edmund Lindsell
Resident in England
Registered addresses and corresponding companies2, Crabtree Cottages, Savernake, Marlborough, Wiltshire, SN8 3HP
IIF 79
Related profiles found in government register
Offspring entities and appointments
53
- 1
4CAST GROUP LIMITED
072603951 Harrington Gardens, London, EnglandActive Corporate (9 parents, 3 offsprings)Officer2010-07-30 ~ 2017-06-30IIF 66 - Director → ME - 2INTERACTIVE EDUCATIONAL SERVICES LTD - 1994-11-28WINDRUM LIMITED - 1993-02-101 Harrington Gardens, London, EnglandActive Corporate (17 parents)Officer2010-07-30 ~ 2017-06-30IIF 69 - Director → ME
- 3
4CAST-MNI LIMITED
- 2016-12-01 102451581 Harrington Gardens, London, EnglandActive Corporate (6 parents)Officer2016-06-22 ~ 2017-06-30IIF 68 - Director → ME - 4
4CAST-RGE LIMITED
101799781 Harrington Gardens, London, EnglandDissolved Corporate (6 parents)Officer2016-05-13 ~ 2017-06-30IIF 70 - Director → ME - 5ACT ENTERTAINMENT GROUP LIMITED - now
MAYFAIR ENTERTAINMENT GROUP LIMITED
- 2000-02-28 00546364KENGROVE PROPERTIES LIMITED - 1992-02-03124 Finchley Road, London, EnglandActive Corporate (12 parents, 3 offsprings)Officer1998-10-23 ~ 1999-07-27IIF 40 - Director → ME1998-10-23 ~ 1999-07-27IIF 21 - Secretary → ME - 6214TH SHELF INVESTMENT COMPANY LIMITED - 1995-09-2616 Grosvenor Street, LondonDissolved Corporate (26 parents)Officer1998-10-23 ~ 1999-07-12IIF 45 - Director → ME1998-10-23 ~ 1999-07-12IIF 13 - Secretary → ME
- 7216TH SHELF INVESTMENT COMPANY LIMITED - 1995-09-2616 Grosvenor Street, LondonDissolved Corporate (26 parents)Officer1998-10-23 ~ 1999-07-12IIF 47 - Director → ME1998-10-23 ~ 1999-07-12IIF 18 - Secretary → ME
- 8217TH SHELF INVESTMENT COMPANY LIMITED - 1995-10-0243-45 Portman Square, LondonDissolved Corporate (39 parents)Officer1998-10-23 ~ 1999-07-12IIF 48 - Director → ME1998-10-23 ~ 1999-07-12IIF 15 - Secretary → ME
- 9
APPLESHAW (FAYGATE CARE) LIMITED
0551701810 Norwich Street, LondonDissolved Corporate (3 parents)Officer2005-07-25 ~ 2007-03-09IIF 25 - Director → ME - 10
APPLESHAW (FAYGATE COMMUNITY) LIMITED
0549584910 Norwich Street, LondonDissolved Corporate (4 parents)Officer2005-06-30 ~ 2007-03-09IIF 23 - Director → ME - 11
APPLESHAW (REIGATE) LIMITED
- 2005-04-04 0489985810 Norwich Street, LondonDissolved Corporate (9 parents)Officer2004-11-22 ~ 2007-03-09IIF 30 - Director → ME - 12
APPLESHAW (FAYGATE PROPERTY) LIMITED
0541112610 Norwich Street, LondonDissolved Corporate (3 parents)Officer2005-04-01 ~ 2007-03-09IIF 27 - Director → ME2005-04-01 ~ 2005-04-06IIF 5 - Secretary → ME - 13
APPLESHAW (GUILDFORD) LIMITED
0489993010 Norwich Street, LondonDissolved Corporate (9 parents)Officer2004-11-22 ~ 2007-03-09IIF 24 - Director → ME - 14
APPLESHAW GROUP LIMITED
04899818Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-04-09
Commencement of winding up on 2009-06-03
Conclusion of winding up on 2010-05-17
Dissolved on 2010-08-2610 Norwich Street, LondonDissolved Corporate (11 parents)Officer2004-11-22 ~ 2007-03-09IIF 29 - Director → ME - 15MAYFAIR THEATRES AND CINEMAS LIMITED - 1997-11-07MAYBOX THEATRES LIMITED - 1993-12-24WYNDHAM THEATRES,LIMITED(THE) - 1987-06-12124 Finchley Road, London, EnglandDissolved Corporate (13 parents, 4 offsprings)Officer1999-05-22 ~ 1999-07-27IIF 35 - Director → ME
- 16C/o Halliburton, The Building, 2nd Floor, 578-586 Chiswick High Road, London, United KingdomActive Corporate (49 parents)Officer(before 1991-06-27) ~ 1995-04-20IIF 54 - Director → ME1994-01-25 ~ 1995-04-20IIF 7 - Secretary → ME
- 1743-45 Portman Square, LondonDissolved Corporate (28 parents)Officer1999-07-01 ~ 1999-07-12IIF 33 - Director → ME1999-07-01 ~ 1999-07-12IIF 8 - Secretary → ME
- 1843-45 Portman Square, LondonDissolved Corporate (24 parents)Officer1999-07-01 ~ 2000-07-12IIF 34 - Director → ME1999-07-01 ~ 1999-07-12IIF 9 - Secretary → ME
- 19180 Great Portland Street, London, United KingdomActive Corporate (32 parents)Officer1999-07-01 ~ 1999-07-12IIF 31 - Director → ME1999-07-01 ~ 1999-07-12IIF 10 - Secretary → ME
- 20
CHESTERFIELD PROPERTIES LIMITED
00400725180 Great Portland Street, London, United KingdomDissolved Corporate (39 parents, 2 offsprings)Officer1998-10-23 ~ 1999-07-12IIF 49 - Director → ME1998-10-23 ~ 1999-07-12IIF 19 - Secretary → ME - 21
CHESTERGROVE LIMITED
00657753180 Great Portland Street, London, United KingdomDissolved Corporate (27 parents)Officer1998-10-23 ~ 1999-07-12IIF 55 - Director → ME1998-10-23 ~ 1999-07-12IIF 11 - Secretary → ME - 22
COMCHESTER PROPERTIES LIMITED
0092566043-45 Portman Square, LondonDissolved Corporate (26 parents)Officer1998-10-23 ~ 1999-07-12IIF 46 - Director → ME1998-10-23 ~ 1999-07-12IIF 17 - Secretary → ME - 23
COMGROVE PROPERTIES LIMITED
0083373143-45 Portman Square, LondonDissolved Corporate (26 parents)Officer1998-10-23 ~ 1999-07-12IIF 42 - Director → ME1998-10-23 ~ 1999-07-12IIF 16 - Secretary → ME - 24CURZON CINEMAS LIMITED - now
G.C.T. (MANAGEMENT) LIMITED
- 2000-05-26 00283280The Kodak 7th Floor, Keeley Street, London, EnglandActive Corporate (19 parents, 6 offsprings)Officer1998-10-23 ~ 1999-07-27IIF 44 - Director → ME - 25
DIGITAL RECOGNITIONS SYSTEMS LIMITED
- 2009-12-10 06815275107 Collingwood Crescent, Guildford, SurreyDissolved Corporate (4 parents)Officer2009-10-18 ~ 2011-01-06IIF 78 - Director → ME - 26DAYSTREAM LIMITED - 1987-06-23180 Great Portland Street, London, United KingdomDissolved Corporate (31 parents)Officer1998-10-23 ~ 1999-07-12IIF 43 - Director → ME1998-10-23 ~ 1999-07-12IIF 12 - Secretary → ME
- 27
FIN-EX ASSET MANAGEMENT LIMITED
056892761 Harrington Gardens, LondonActive Corporate (12 parents)Officer2013-06-27 ~ 2013-11-20IIF 74 - Director → ME - 28FIN-EX PRANA WELLBEING (UK) LTD - now
FIN-EX MEDICAL LIMITED
- 2015-03-25 08571540FIN-EX PROJECTS LIMITED
- 2013-11-13 085715401 Harrington Gardens, LondonActive Corporate (9 parents)Officer2013-06-17 ~ 2013-11-20IIF 73 - Director → ME - 291 Harrington Gardens, LondonActive Corporate (14 parents)Officer2013-06-11 ~ 2013-11-20IIF 62 - Director → ME
- 30
FLARIN HOLDINGS LIMITED
1181477420 Little Britain, London, EnglandActive Corporate (11 parents, 1 offspring)Officer2019-03-06 ~ nowIIF 59 - Director → ME - 31
G.C.T.(NORTH FINCHLEY)LIMITED
0065670643-45 Portman Square, LondonDissolved Corporate (26 parents)Officer1998-10-23 ~ 1999-07-12IIF 51 - Director → ME1998-10-23 ~ 1999-07-12IIF 14 - Secretary → ME - 324th Floor, Silverstream House, Fitzroy Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2019-05-15 ~ 2021-03-10IIF 75 - Director → ME
- 33
INFIRST LIMITED
1181530020 Little Britain, London, EnglandActive Corporate (5 parents)Officer2019-02-08 ~ nowIIF 60 - Director → ME - 34J. & A.L. KING LIMITED - now
BUE INTERNATIONAL MARINE LIMITED
- 1992-12-04 SC100092RONARD LIMITED - 1986-09-11Ritson Smith, 16 Carden Place, AberdeenDissolved Corporate (13 parents)Officer1991-12-10 ~ 1992-12-01IIF 56 - Director → ME - 35OFFSHELF 365 LTD - 2010-02-17Churchill House, Regent Road, Stoke-on-trent, StaffordshireDissolved Corporate (4 parents)Officer2010-02-18 ~ dissolvedIIF 65 - Director → ME
- 36OFFSHELF 364 LTD - 2010-02-17Churchill House, Regent Road, Stoke-on-trent, StaffordshireDissolved Corporate (4 parents)Officer2010-02-18 ~ dissolvedIIF 63 - Director → ME
- 37OFFSHELF 366 LTD - 2010-02-17Churchill House, Regent Road, Stoke-on-trent, StaffordshireDissolved Corporate (4 parents)Officer2010-02-18 ~ dissolvedIIF 64 - Director → ME
- 38KNIGHT DRAGON MERIDIAN LIMITED - nowQUINTAIN MERIDIAN LIMITED - 2013-11-22MERIDIAN DELTA LIMITED - 2001-09-07
THOMAS STREET INVESTMENT COMPANY LIMITED
- 2000-03-28 00590768Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (32 parents)Officer1998-10-23 ~ 1999-07-12IIF 53 - Director → ME1998-10-23 ~ 1999-07-12IIF 57 - Secretary → ME - 39
LINDSELL BUSINESS SOLUTIONS LTD
034827732 Crabtree Cottages, Savernake, Marlborough, WiltshireDissolved Corporate (5 parents)Officer1997-12-17 ~ dissolvedIIF 77 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 79 - Ownership of shares – 75% or more → OE - 40
MMS GLOBALMARKETS UK LIMITED
04602488Mortimer House, 37-41 Mortimer Street, LondonDissolved Corporate (17 parents)Officer2003-04-17 ~ 2003-09-11IIF 28 - Director → ME2003-02-24 ~ 2003-09-11IIF 1 - Secretary → ME - 41
MMS GROUP HOLDINGS LIMITED
04514386Mortimer House, 37-41 Mortimer Street, LondonDissolved Corporate (23 parents)Officer2003-04-17 ~ 2003-09-11IIF 38 - Director → ME2003-02-24 ~ 2003-09-11IIF 4 - Secretary → ME - 42
MMS GROUP LIMITED
04514396Mortimer House, 37-41 Mortimer Street, LondonDissolved Corporate (21 parents)Officer2003-04-17 ~ 2003-09-11IIF 36 - Director → ME2003-02-24 ~ 2003-09-11IIF 2 - Secretary → ME - 43MUSICAL PRODUCTIONS LIMITED - now124 Finchley Road, London, EnglandDissolved Corporate (12 parents)Officer1999-05-22 ~ 1999-07-27IIF 32 - Director → ME
- 44OIL STATES MCS LIMITED - nowOIL STATES HYDRA-LOK LIMITED - 1997-03-14HUNTING HYDRA-LOK LIMITED - 1996-06-28
HYDRA-LOK LIMITED
- 1995-01-13 01442908BUE HYDRA-LOK LIMITED
- 1989-01-25 01442908BRITISH UNDERWATER PIPELINE ENGINEERING LIMITED
- 1983-06-17 01442908Bouthwood Road, Sowerby Woods, Barrow-in-furness, CumbriaDissolved Corporate (17 parents)Officer(before 1991-10-02) ~ 1994-10-19IIF 37 - Director → ME - 45PETROLEUM ENGINEERING SERVICES LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-10-19
Due to be dissolved on 2022-08-04NORTH SEA ASSETS LIMITED
- 2004-11-22 SC050835Halliburton House Howe Moss Crescent, Dyce, AberdeenDissolved Corporate (48 parents, 1 offspring)Officer1990-09-26 ~ 1995-04-20IIF 39 - Director → ME(before 1994-06-07) ~ 1995-04-20IIF 3 - Secretary → ME - 46
POWIS STREET PROPERTY COMPANY LIMITED
0059068210 Perrins Lane, Hampstead, LondonActive Corporate (26 parents)Officer1998-10-23 ~ 1999-07-12IIF 41 - Director → ME1998-10-23 ~ 1999-07-12IIF 58 - Secretary → ME - 47
PROPRIETARY ASSOCIATION OF GREAT BRITAIN
003752162nd Floor, New Penderel House, 283-288 High Holborn, London, EnglandActive Corporate (147 parents)Officer2022-09-15 ~ nowIIF 61 - Director → ME - 48QUINTAIN (CHESTERWOOD) LIMITED - now
CHESTERWOOD PROPERTIES LIMITED
- 2007-12-17 0092565743-45 Portman Square, LondonDissolved Corporate (25 parents)Officer1998-10-23 ~ 1999-07-12IIF 50 - Director → ME1998-10-23 ~ 1999-07-12IIF 20 - Secretary → ME - 49
RESPICOPEA HOLDINGS LIMITED
07448669Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-09 during the appointment or period of control
Due to be dissolved on 2022-06-18 during the appointment or period of controlFortus Recovery Ltd Grove House Meridians Cross, Ocean Village, SouthamptonDissolved Corporate (11 parents)Officer2018-11-29 ~ dissolvedIIF 71 - Director → ME - 50STUKELEY ENTERPRISES LIMITED - now
PICCADILLY THEATRE LIMITED
- 2000-06-15 003296603rd Floor 20-22 Stukeley Street, London, EnglandDissolved Corporate (11 parents)Officer1999-05-22 ~ 1999-07-27IIF 26 - Director → ME1998-10-23 ~ 1998-11-16IIF 6 - Secretary → ME - 51
THE REDDBOOK LIMITED
059658541 Harrington Gardens, LondonDissolved Corporate (12 parents)Officer2010-07-30 ~ 2015-09-22IIF 67 - Director → ME2010-07-30 ~ 2010-07-30IIF 72 - Director → ME - 52TRX BIOSCIENCES LIMITED - now280 Babraham Research Campus, Cambridge, EnglandActive Corporate (7 parents)Officer2019-05-09 ~ 2019-06-04IIF 76 - Director → ME
- 53
WOOLWICH INVESTMENT COMPANY LIMITED
00590770180 Great Portland Street, London, United KingdomDissolved Corporate (27 parents)Officer1998-10-23 ~ 1999-07-12IIF 52 - Director → ME1998-10-23 ~ 1999-07-12IIF 22 - Secretary → ME
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