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 John Edward Phillipou

    Related profiles found in government register
  • Mr John Edward Phillipou
    British born in May 1972

    Resident in England

    Registered addresses and corresponding companies

    • Nicholson House, 41 Thames Street, Weybridge, Surrey, KT13 8JG, United Kingdom

      IIF 1
  • Phillipou, John Edward
    British company director born in May 1972

    Resident in England

    Registered addresses and corresponding companies

    • Inspired, Easthampstead Road, Bracknell, RG12 1YQ, England

      IIF 2
  • Phillipou, John Edward
    British director born in May 1972

    Resident in England

    Registered addresses and corresponding companies

    • 51, Homer Road, Solihull, B91 3QJ, England

      IIF 3
  • Phillipou, John Edward
    British managing director born in May 1972

    Resident in England

    Registered addresses and corresponding companies
  • Phillipou, John Edward
    British managing director - sme lending born in May 1972

    Resident in England

    Registered addresses and corresponding companies

    • 51, Homer Road, Solihull, B91 3QJ, England

      IIF 19

    • 51, Homer Road, Solihull, West Midlands, B91 3QJ, England

      IIF 20
  • Phillipou, John Edward
    Uk company director born in May 1972

    Resident in England

    Registered addresses and corresponding companies

    • Tamar, Copse Lane Church Crookham, Fleet, Hampshire, GU52 6RY

      IIF 21 IIF 22
  • Phillipou, John Edward
    Uk director born in May 1972

    Resident in England

    Registered addresses and corresponding companies

    • Tamar, Copse Lane Church Crookham, Fleet, Hampshire, GU52 6RY

      IIF 23
  • Phillipou, John Edward
    British company director born in May 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Nicholson House, 41 Thames Street, Weybridge, Surrey, KT13 8JG, United Kingdom

      IIF 24
  • Phillipou, John Edward
    Uk director

    Registered addresses and corresponding companies

    • Tamar, Copse Lane Church Crookham, Fleet, Hampshire, GU52 6RY

      IIF 25
child relation
Offspring entities and appointments
Active 12
  • 1
    SFS (GLOUCESTER) LIMITED - 2013-10-22
    51 Homer Road, Solihull, England
    Active Corporate (6 parents)
    Officer
    2019-10-21 ~ now
    IIF 7 - Director → ME
  • 2
    FINANCE & LEASING ASSOCIATION LIMITED - 1991-11-12
    11 Ironmonger Lane, London, England
    Active Corporate (17 parents)
    Officer
    2020-03-05 ~ now
    IIF 4 - Director → ME
  • 3
    FIVE ARROWS MANAGEMENT LIMITED - 2015-11-03
    FIVE ARROWS LEASING LIMITED - 2004-03-03
    FIVE ARROWS LEASING GROUP LIMITED - 1998-09-25
    51 Homer Road, Solihull, England
    Active Corporate (5 parents)
    Officer
    2019-10-21 ~ now
    IIF 13 - Director → ME
  • 4
    Nicholson House, 41 Thames Street, Weybridge, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    7,210 GBP2020-06-30
    Officer
    2016-12-09 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2016-12-09 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 5
    SPEED 1177 LIMITED - 1991-03-08
    51 Homer Road, Solihull, England
    Active Corporate (5 parents)
    Officer
    2019-10-21 ~ now
    IIF 5 - Director → ME
  • 6
    PARAGON BANK ASSET FINANCE LIMITED - 2017-10-06
    FIVE ARROWS LEASING GROUP LIMITED - 2016-01-27
    PARAGON ASSET FINANCE LIMITED - 2015-11-25
    FIVE ARROWS LEASING GROUP LIMITED - 2015-11-03
    NEW COURT FINANCE LIMITED - 1998-09-25
    OKO FINANCE LIMITED - 1996-05-29
    PLUSRARE LIMITED - 1988-07-25
    51 Homer Road, Solihull, West Midlands, England
    Active Corporate (5 parents, 11 offsprings)
    Officer
    2019-10-21 ~ now
    IIF 18 - Director → ME
  • 7
    PARAGON BANK BUSINESS FINANCE PLC - 2017-10-06
    FIVE ARROWS BUSINESS FINANCE PLC - 2016-01-27
    PARAGON BUSINESS FINANCE PLC - 2015-11-25
    FIVE ARROWS BUSINESS FINANCE PLC - 2015-11-03
    STATE SECURITIES PLC - 2014-04-02
    STATE SECURITIES LIMITED - 2004-06-28
    STATE SECURITIES PLC - 2004-06-24
    GREGTON FINANCE LIMITED - 1983-09-21
    51 Homer Road, Solihull, West Midlands, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2019-10-21 ~ now
    IIF 17 - Director → ME
  • 8
    DASH COMMERCIAL FINANCE LIMITED - 2017-10-06
    AGHOCO 1003 LIMITED - 2009-11-05
    51 Homer Road, Solihull, England
    Active Corporate (3 parents)
    Officer
    2022-11-01 ~ now
    IIF 3 - Director → ME
  • 9
    PARAGON BANK TECHNOLOGY FINANCE LIMITED - 2017-10-06
    FIVE ARROWS MEDIA FINANCE LIMITED - 2016-01-27
    PARAGON TECHNOLOGY FINANCE LIMITED - 2015-11-25
    FIVE ARROWS MEDIA FINANCE LIMITED - 2015-11-05
    FIVE ARROWS LEASING LIMITED - 2015-01-07
    NC LEASING (UK) LIMITED - 2004-03-03
    NEW COURT LEASING (UK) LIMITED - 1998-08-18
    OKO LEASING LIMITED - 1996-06-05
    SECURITY PACIFIC FINANCE LIMITED - 1993-09-20
    INTERCEDE EIGHTY-NINE LIMITED - 1983-02-18
    51 Homer Road, Solihull, West Midlands, England
    Active Corporate (5 parents)
    Officer
    2020-06-08 ~ now
    IIF 20 - Director → ME
  • 10
    PRINT FINANCE LIMITED - 2017-01-09
    PLUSRARE LIMITED - 2010-09-16
    SPECIALIST FLEET SERVICES LIMITED - 2002-12-04
    51 Homer Road, Solihull, England
    Active Corporate (5 parents)
    Officer
    2019-10-21 ~ now
    IIF 6 - Director → ME
  • 11
    51 Homer Road, Solihull, England
    Active Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    1,602,028 GBP2015-12-31
    Officer
    2020-06-08 ~ now
    IIF 19 - Director → ME
  • 12
    SERCO FLEET SERVICES LIMITED - 2002-12-04
    RED AMBER LIMITED - 1993-10-25
    51 Homer Road, Solihull, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2019-10-21 ~ now
    IIF 14 - Director → ME
Ceased 11
  • 1
    7 Beechwood Close, Hatch Warren, Basingstoke, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    2007-02-19 ~ 2008-12-01
    IIF 23 - Director → ME
    2007-02-19 ~ 2008-12-01
    IIF 25 - Secretary → ME
  • 2
    PLUSRARE 2 LIMITED - 2010-09-16
    1 Bridgewater Place, Water Lane, Leeds
    Dissolved Corporate (3 parents)
    Officer
    2019-10-21 ~ 2023-03-24
    IIF 11 - Director → ME
  • 3
    C/o Deutsche Leasing (uk) Limited Grosvenor House, 65-71 London Road, Redhill, Surrey, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2008-05-01 ~ 2016-05-25
    IIF 21 - Director → ME
  • 4
    C/o Deutsche Leasing (uk) Limited Grosvenor House, 65-71 London Road, Redhill, Surrey, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2008-05-21 ~ 2016-05-25
    IIF 22 - Director → ME
  • 5
    FINELINE GROUP LIMITED - 1998-12-11
    12 Wellington Place, Leeds
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    2019-10-21 ~ 2023-03-24
    IIF 9 - Director → ME
  • 6
    FINELINE SALES AND SERVICE LIMITED - 1998-12-01
    STORESPEED LIMITED - 1991-10-01
    12 Wellington Place, Leeds
    Liquidation Corporate (3 parents)
    Officer
    2019-10-21 ~ 2023-03-24
    IIF 10 - Director → ME
  • 7
    CAPITAL PROFESSIONS FINANCE LTD. - 2018-06-20
    ESTRODAY LIMITED - 2000-03-21
    51 Homer Road, Solihull, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-10-21 ~ 2021-03-30
    IIF 8 - Director → ME
  • 8
    IDEM (NO. 2) LIMITED - 2016-08-03
    1 Bridgewater Place, Water Lane, Leeds
    Dissolved Corporate (3 parents)
    Officer
    2019-10-21 ~ 2023-03-24
    IIF 15 - Director → ME
  • 9
    CIT VENDOR FINANCE (UK) LIMITED - 2016-01-13
    CITICAPITAL LTD - 2004-09-30
    CITICORP VENDOR FINANCE (EUROPE) LTD - 2002-05-28
    CITICORP VENDOR FINANCE (EUROPE), LTD. - 2000-11-13
    Inspired, Easthampstead Road, Bracknell, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2017-05-15 ~ 2019-08-07
    IIF 2 - Director → ME
  • 10
    BROOMCO (3290) LIMITED - 2003-10-31
    1 Bridgewater Place, Water Lane, Leeds
    Dissolved Corporate (3 parents)
    Officer
    2019-10-21 ~ 2023-03-24
    IIF 12 - Director → ME
  • 11
    TITAN SECURITIES LIMITED - 1999-04-23
    BELMONT TRADING LIMITED - 1995-09-25
    BUYMODERN LIMITED - 1988-01-25
    1 Bridgewater Place, Water Lane, Leeds
    Dissolved Corporate (3 parents)
    Officer
    2019-10-21 ~ 2023-03-24
    IIF 16 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.