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
Mr John Edward Phillipou
Mr John Edward Phillipou
British born in May 1972Resident in England
Registered addresses and corresponding companies
IIF 1
Nicholson House, 41 Thames Street, Weybridge, Surrey, KT13 8JG, United Kingdom
Phillipou, John Edward
British company director born in May 1972Resident in England
Registered addresses and corresponding companies
IIF 2 Inspired, Easthampstead Road, Bracknell, RG12 1YQ, England
Phillipou, John Edward
British director born in May 1972Resident in England
Registered addresses and corresponding companies
IIF 3 51, Homer Road, Solihull, B91 3QJ, England
Phillipou, John Edward
British managing director born in May 1972Resident in England
Registered addresses and corresponding companiesPhillipou, John Edward
British managing director - sme lending born in May 1972Resident in England
Registered addresses and corresponding companiesPhillipou, John Edward
Uk company director born in May 1972Resident in England
Registered addresses and corresponding companiesPhillipou, John Edward
Uk director born in May 1972Resident in England
Registered addresses and corresponding companies
IIF 23 Tamar, Copse Lane Church Crookham, Fleet, Hampshire, GU52 6RY
Phillipou, John Edward
British company director born in May 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 24 Nicholson House, 41 Thames Street, Weybridge, Surrey, KT13 8JG, United Kingdom
Phillipou, John Edward
Uk directorRegistered addresses and corresponding companies
IIF 25 Tamar, Copse Lane Church Crookham, Fleet, Hampshire, GU52 6RY
Related profiles found in government register
Offspring entities and appointments
Active
12
- 1SFS (GLOUCESTER) LIMITED - 2013-10-22 51 Homer Road, Solihull, EnglandActive Corporate (6 parents)Officer
2019-10-21 ~ nowIIF 7 - Director → ME - 2FINANCE & LEASING ASSOCIATION LIMITED - 1991-11-12 11 Ironmonger Lane, London, EnglandActive Corporate (17 parents)Officer 2020-03-05 ~ nowIIF 4 - Director → ME
- 3
HOMER MANAGEMENT LIMITED
- nowFIVE ARROWS LEASING GROUP LIMITED - 1998-09-25FIVE ARROWS MANAGEMENT LIMITED - 2015-11-03FIVE ARROWS LEASING LIMITED - 2004-03-03 51 Homer Road, Solihull, EnglandActive Corporate (5 parents)Officer 2019-10-21 ~ nowIIF 13 - Director → ME - 4 Nicholson House, 41 Thames Street, Weybridge, Surrey, United KingdomDissolved Corporate (1 parent)Equity (Company account)7,210 GBP2020-06-30Officer 2016-12-09 ~ dissolvedIIF 24 - Director → MEPerson with significant control 2016-12-09 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 5SPEED 1177 LIMITED - 1991-03-08 51 Homer Road, Solihull, EnglandActive Corporate (5 parents)Officer 2019-10-21 ~ nowIIF 5 - Director → ME
- 6PARAGON BANK ASSET FINANCE LIMITED - 2017-10-06PARAGON ASSET FINANCE LIMITED - 2015-11-25FIVE ARROWS LEASING GROUP LIMITED - 2015-11-03PLUSRARE LIMITED - 1988-07-25OKO FINANCE LIMITED - 1996-05-29FIVE ARROWS LEASING GROUP LIMITED - 2016-01-27NEW COURT FINANCE LIMITED - 1998-09-25 51 Homer Road, Solihull, West Midlands, EnglandActive Corporate (5 parents, 11 offsprings)Officer 2019-10-21 ~ nowIIF 18 - Director → ME
- 7PARAGON BUSINESS FINANCE PLC - 2015-11-25PARAGON BANK BUSINESS FINANCE PLC - 2017-10-06GREGTON FINANCE LIMITED - 1983-09-21STATE SECURITIES LIMITED - 2004-06-28FIVE ARROWS BUSINESS FINANCE PLC - 2016-01-27STATE SECURITIES PLC - 2014-04-02FIVE ARROWS BUSINESS FINANCE PLC - 2015-11-03STATE SECURITIES PLC - 2004-06-24 51 Homer Road, Solihull, West Midlands, EnglandActive Corporate (6 parents, 1 offspring)Officer 2019-10-21 ~ nowIIF 17 - Director → ME
- 8DASH COMMERCIAL FINANCE LIMITED - 2017-10-06AGHOCO 1003 LIMITED - 2009-11-05 51 Homer Road, Solihull, EnglandActive Corporate (3 parents)Officer 2022-11-01 ~ nowIIF 3 - Director → ME
- 9NC LEASING (UK) LIMITED - 2004-03-03OKO LEASING LIMITED - 1996-06-05NEW COURT LEASING (UK) LIMITED - 1998-08-18FIVE ARROWS LEASING LIMITED - 2015-01-07FIVE ARROWS MEDIA FINANCE LIMITED - 2016-01-27FIVE ARROWS MEDIA FINANCE LIMITED - 2015-11-05SECURITY PACIFIC FINANCE LIMITED - 1993-09-20PARAGON TECHNOLOGY FINANCE LIMITED - 2015-11-25INTERCEDE EIGHTY-NINE LIMITED - 1983-02-18PARAGON BANK TECHNOLOGY FINANCE LIMITED - 2017-10-06 51 Homer Road, Solihull, West Midlands, EnglandActive Corporate (5 parents)Officer 2020-06-08 ~ nowIIF 20 - Director → ME
- 10PLUSRARE LIMITED - 2010-09-16SPECIALIST FLEET SERVICES LIMITED - 2002-12-04PRINT FINANCE LIMITED - 2017-01-09 51 Homer Road, Solihull, EnglandActive Corporate (5 parents)Officer 2019-10-21 ~ nowIIF 6 - Director → ME
- 11 51 Homer Road, Solihull, EnglandActive Corporate (6 parents)Total Assets Less Current Liabilities (Company account)1,602,028 GBP2015-12-31Officer 2020-06-08 ~ nowIIF 19 - Director → ME
- 12SERCO FLEET SERVICES LIMITED - 2002-12-04RED AMBER LIMITED - 1993-10-25 51 Homer Road, Solihull, EnglandActive Corporate (7 parents, 1 offspring)Officer 2019-10-21 ~ nowIIF 14 - Director → ME
Ceased
11
- 1 7 Beechwood Close, Hatch Warren, Basingstoke, HampshireDissolved Corporate (1 parent)Officer 2007-02-19 ~ 2008-12-01IIF 23 - Director → ME 2007-02-19 ~ 2008-12-01IIF 25 - Secretary → ME
- 2PLUSRARE 2 LIMITED - 2010-09-16 1 Bridgewater Place, Water Lane, LeedsDissolved Corporate (3 parents)Officer 2019-10-21 ~ 2023-03-24IIF 11 - Director → ME
- 3 C/o Deutsche Leasing (uk) Limited Grosvenor House, 65-71 London Road, Redhill, Surrey, United KingdomDissolved Corporate (6 parents)Officer 2008-05-01 ~ 2016-05-25IIF 21 - Director → ME
- 4 C/o Deutsche Leasing (uk) Limited Grosvenor House, 65-71 London Road, Redhill, Surrey, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2008-05-21 ~ 2016-05-25IIF 22 - Director → ME
- 5FINELINE GROUP LIMITED - 1998-12-11 12 Wellington Place, LeedsDissolved Corporate (3 parents, 1 offspring)Officer 2019-10-21 ~ 2023-03-24IIF 9 - Director → ME
- 6FINELINE SALES AND SERVICE LIMITED - 1998-12-01STORESPEED LIMITED - 1991-10-01 12 Wellington Place, LeedsDissolved Corporate (3 parents)Officer 2019-10-21 ~ 2023-03-24IIF 10 - Director → ME
- 7CAPITAL PROFESSIONS FINANCE LTD. - 2018-06-20ESTRODAY LIMITED - 2000-03-21 51 Homer Road, Solihull, EnglandActive Corporate (4 parents, 1 offspring)Officer 2019-10-21 ~ 2021-03-30IIF 8 - Director → ME
- 8
PBAF (NO. 1) LIMITED
- nowIDEM (NO. 2) LIMITED - 2016-08-03 1 Bridgewater Place, Water Lane, LeedsDissolved Corporate (3 parents)Officer 2019-10-21 ~ 2023-03-24IIF 15 - Director → ME - 9
PEAC (UK) LIMITED
- nowCITICORP VENDOR FINANCE (EUROPE), LTD. - 2000-11-13CITICAPITAL LTD - 2004-09-30CITICORP VENDOR FINANCE (EUROPE) LTD - 2002-05-28CIT VENDOR FINANCE (UK) LIMITED - 2016-01-13 Inspired, Easthampstead Road, Bracknell, EnglandActive Corporate (10 parents, 1 offspring)Officer 2017-05-15 ~ 2019-08-07IIF 2 - Director → ME - 10BROOMCO (3290) LIMITED - 2003-10-31 1 Bridgewater Place, Water Lane, LeedsDissolved Corporate (3 parents)Officer 2019-10-21 ~ 2023-03-24IIF 12 - Director → ME
- 11
STATE SECURITY LIMITED
- nowBELMONT TRADING LIMITED - 1995-09-25BUYMODERN LIMITED - 1988-01-25TITAN SECURITIES LIMITED - 1999-04-23 1 Bridgewater Place, Water Lane, LeedsDissolved Corporate (3 parents)Officer 2019-10-21 ~ 2023-03-24IIF 16 - Director → ME
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Contains public sector information retrieved at 26 August 2025 and
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