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
Individuals in focus
Gwyn, Philip Hammond Rhys
Gwyn, Philip Hammond Rhys
British company director born in August 1944Resident in England
Registered addresses and corresponding companies
IIF 1 IIF 2 IIF 3 (more)
Dean House, Kilmeston, Alresford, Hampshire, SO24 0NL
IIF 6 Whitefriars House, 6 Carmelite Street, London, EC4Y 0BS
IIF 7 IIF 8 IIF 9 (more) Whitefriars House, 6 Carmelite Street, London, EC4Y 0BS, United Kingdom
IIF 13 Whitefriars House, 6 Carmelite Street, London, SW1H 0EU, United Kingdom
IIF 14 IIF 15 IIF 16 Pinder House, 249 Upper Third Street, Milton Keynes, MK9 1DS, England
Gwyn, Philip Hammond Rhys
British director born in August 1944Resident in England
Registered addresses and corresponding companies
IIF 17 IIF 18 IIF 19 Dean House, Kilmeston, Alresford, Hampshire, SO24 0NL
IIF 20 69, Bruntsfield Place, Edinburgh, EH10 4HH, Scotland
IIF 21 IIF 22 Whitefriars House, 6 Carmelite Street, London, EC4Y 0BS, England
IIF 23 IIF 24 IIF 25 (more) Whitefriars House, 6 Carmelite Street, London, EC4Y 0BS, United Kingdom
IIF 29 Burton Latimer, Kettering, Northamptonshire, NN15 5JP
Gwyn, Philip Hammond Rhys
British solicitor born in August 1944Resident in England
Registered addresses and corresponding companies
IIF 30 Dean House, Kilmeston, Alresford, Hampshire, SO24 0NL
Gwyn, Philip Hammond Rhys
British director born in August 1944Registered addresses and corresponding companies
IIF 31 74, Ebury Street, London, SW1W 9QB
Mr Philip Hammond Rhys Gwyn
British born in August 1944Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
2
- 1
CHRISTIE GROUP PLC
- nowCHRISTIE GROUP PLC - 1988-06-07CHRISTIE & CO. GROUP LIMITED - 1986-03-19C.O. & D. GROUP LIMITED - 1983-04-27WINESPIRE LIMITED - 1980-12-31 Whitefriars House, 6 Carmelite Street, LondonActive Corporate (8 parents, 27 offsprings)Person with significant control
2017-06-26 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OEIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 Warwick House, 116 Palmerston Road, Buckhurst Hill, EssexDissolved Corporate (2 parents)Officer ~ dissolvedIIF 3 - Director → ME
Ceased
30
- 1 Technology House, 239 Ampthill Road, Bedford, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2023-12-31Person with significant control 2016-04-06 ~ 2020-04-01IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
- 2
BIBENDUM WINE LIMITED
- nowMIXBURY TRADING COMPANY LIMITED - 1988-04-29 16 St. Martin's Le Grand, London, EnglandActive Corporate (4 parents, 7 offsprings)Officer ~ 2003-03-28IIF 5 - Director → ME - 3 Pinder House, 249 Upper Third Street, Milton Keynes, EnglandActive Corporate (5 parents, 1 offspring)Officer 2001-06-04 ~ 2017-09-18IIF 21 - Director → ME
- 4CHRISTIE CONSULTING INTERNATIONAL PLC - 2008-12-03WALLNAME PUBLIC LIMITED COMPANY - 1996-02-07 Pinder House, 249 Upper Third Street, Milton Keynes, EnglandDissolved Corporate (4 parents)Officer 1996-02-02 ~ 2002-07-26IIF 18 - Director → ME
- 5 Pinder House, 249 Upper Third Street, Milton Keynes, EnglandDissolved Corporate (4 parents)Officer 2001-09-13 ~ 2017-09-18IIF 25 - Director → ME
- 6
CHRISTIE GROUP PLC
- nowCHRISTIE GROUP PLC - 1988-06-07CHRISTIE & CO. GROUP LIMITED - 1986-03-19C.O. & D. GROUP LIMITED - 1983-04-27WINESPIRE LIMITED - 1980-12-31 Whitefriars House, 6 Carmelite Street, LondonActive Corporate (8 parents, 27 offsprings)Officer ~ 2017-09-18IIF 10 - Director → ME - 7 Pinder House, 249 Upper Third Street, Milton Keynes, EnglandDissolved Corporate (4 parents)Officer 2000-02-09 ~ 2017-09-18IIF 22 - Director → ME
- 8CHRISTIE OWEN & DAVIES PLC - 2008-12-03CHRISTIE OWEN & DAVIES PLC - 1988-06-07 Whitefriars House, 6 Carmelite Street, LondonActive Corporate (16 parents, 1 offspring)Officer ~ 2017-09-18IIF 26 - Director → ME
- 9TAXI MEDIA HOLDINGS LIMITED - 2009-05-08 Mazars Llp Tower Bridge House, St. Katharines Way, LondonDissolved Corporate (3 parents)Officer 2001-03-13 ~ 2001-04-19IIF 19 - Director → ME
- 10 Pinder House, 249 Upper Third Street, Milton Keynes, EnglandDissolved Corporate (4 parents)Officer 1997-04-14 ~ 2017-09-18IIF 13 - Director → ME
- 11 Pinder House, 249 Upper Third Street, Milton Keynes, EnglandDissolved Corporate (4 parents)Officer 1994-12-09 ~ 2017-09-18IIF 7 - Director → ME
- 12HAP ACQUISITIONS LIMITED - 2007-09-12DWSCO 2704 LIMITED - 2007-07-20 Technology House, 239 Ampthill Road, Bedford, EnglandActive Corporate (5 parents, 2 offsprings)Officer 2007-07-24 ~ 2018-05-30IIF 4 - Director → ME
- 13J.W. BLANCHARD LIMITED - 2005-08-09MERITPOWER LIMITED - 1986-08-12 1 The Green, Richmond, SurreyActive Corporate (1 parent, 1 offspring)Profit/Loss (Company account)41,166 GBP2023-04-01 ~ 2024-03-31Officer ~ 2011-11-15IIF 30 - Director → ME
- 14
NASHDOME LIMITED
- nowVENPOWA LIMITED - 2009-05-19VENN LIMITED - 2007-09-18CHRISTIE & CO (SECURITIES) LIMITED - 1998-05-14GOPLANET PUBLIC LIMITED COMPANY - 1988-06-16 Pinder House, 249 Upper Third Street, Milton Keynes, EnglandDissolved Corporate (4 parents)Officer ~ 2017-09-18IIF 12 - Director → ME - 15NAMEDALE LIMITED - 2002-12-19 300 Trinity Park Bickenhill Lane, Birmingham, EnglandActive Corporate (4 parents, 2 offsprings)Officer 2005-12-12 ~ 2017-09-18IIF 27 - Director → ME
- 16 300 Trinity Park Bickenhill Lane, Birmingham, EnglandActive Corporate (4 parents, 3 offsprings)Officer 2016-11-25 ~ 2017-09-18IIF 16 - Director → ME
- 17 300 Trinity Park Bickenhill Lane, Birmingham, EnglandActive Corporate (4 parents)Officer 2016-12-02 ~ 2017-09-18IIF 14 - Director → ME
- 18 300 Trinity Park Bickenhill Lane, Birmingham, EnglandActive Corporate (4 parents)Officer 2016-11-28 ~ 2017-09-18IIF 15 - Director → ME
- 19TOWN & COUNTRY HOTELS LIMITED - 1997-07-07TIXADEX LIMITED - 1988-05-16 Keavil House Hotel, Crossford, Dunfermline, ScotlandActive Corporate (2 parents)Equity (Company account)882,507 GBP2023-04-30Officer 2001-06-06 ~ 2021-04-06IIF 20 - Director → ME
- 20RCC BUSINESS MORTGAGES LIMITED - 2009-06-26RCC BUSINESS MORTGAGES PLC - 2008-12-04RCC FINANCIAL SERVICES PLC - 1994-09-29RCC FINANCIAL SERVICES PLC - 1988-06-07RELIANCE CONSUMER CREDIT FINANCIAL SERVICES LIMITED - 1986-09-04PRECIS (230) LIMITED - 1984-03-30 Whitefriars House, 6 Carmelite Street, LondonActive Corporate (14 parents)Officer ~ 2004-04-30IIF 1 - Director → ME
- 21
SOHO GROUP LIMITED
- nowSOHO IMAGE GROUP LIMITED - 1995-03-03SFV COMMUNICATIONS LIMITED - 1992-12-15S.F.V. HOLDINGS LIMITED - 1987-12-08PENNYLANE LIMITED - 1981-12-31 15 Canada Square, LondonDissolved Corporate (2 parents)Officer ~ 2000-08-11IIF 2 - Director → ME - 22STUDIO FILM LABORATORIES HOLDINGS LIMITED - 1980-12-31STUDIO FILM LABORATORIES HOLDINGS LIMITED - 1979-12-31 15 Canada Square, LondonDissolved Corporate (2 parents)Officer 1998-01-16 ~ 2000-08-11IIF 31 - Director → ME 1996-10-03 ~ 1997-05-01IIF 17 - Director → ME
- 23
THE ALUMASC GROUP PLC
- nowINGAL LIMITED - 1986-03-17PRECIS (246) LIMITED - 1984-05-29 Burton Latimer, Kettering, NorthamptonshireActive Corporate (8 parents, 65 offsprings)Officer ~ 2018-06-30IIF 29 - Director → ME - 24
VCS EPOS LIMITED
- nowHOCAPS LIMITED - 1995-06-20CHRISTIE & CO. GROUP LEASING COMPANY LIMITED - 1989-01-30QUALITY PRINTS LIMITED - 1983-06-23 Pinder House, 249 Upper Third Street, Milton Keynes, EnglandDissolved Corporate (4 parents)Officer ~ 2017-09-18IIF 11 - Director → ME - 25SMALLNET LIMITED - 1999-09-17VENNERS COMPUTER SYSTEMS LIMITED - 1995-10-02MODUS EUROPE LIMITED - 1992-11-27SCORECREST LIMITED - 1992-07-20 Pinder House 249 Upper Third, Street Central Milton Keynes, Milton Keynes, BuckinghamshireDissolved Corporate (4 parents)Officer 1999-01-20 ~ 2017-09-18IIF 8 - Director → ME
- 26SMALLNET LIMITED - 1995-10-02 Pinder House, 249 Upper Third Street, Milton Keynes, BuckinghamshireDissolved Corporate (4 parents)Officer 1994-12-14 ~ 2017-09-18IIF 9 - Director → ME
- 27
VENNERS LIMITED
- nowVENNERS PLC - 2008-12-03E.J. VENNER & CO. PLC - 1988-06-21 Pinder House, 249 Upper Third Street, Milton Keynes, EnglandActive Corporate (8 parents)Officer ~ 2017-09-18IIF 6 - Director → ME - 28KEENWALK LIMITED - 2000-03-02 Pinder House, 249 Upper Third Street, Milton Keynes, EnglandDissolved Corporate (4 parents, 1 offspring)Officer 1999-11-18 ~ 2017-09-18IIF 23 - Director → ME
- 29
VENNERSYS LIMITED
- nowVENNERS SYSTEMS AND SERVICES LTD - 2015-02-24VCSTIMELESS LIMITED - 2008-10-03 Pinder House, 249 Upper Third Street, Milton Keynes, EnglandActive Corporate (4 parents)Officer 2002-12-12 ~ 2017-09-18IIF 28 - Director → ME - 30
VENPOWA LIMITED
- nowNASHDOME LIMITED - 2009-05-19 Pinder House, 249 Upper Third Street, Milton Keynes, EnglandActive Corporate (4 parents)Officer 1997-01-06 ~ 2017-09-18IIF 24 - Director → ME
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