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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

Whall, Philip

    Related profiles found in government register
  • Whall, Philip
    British solicitor born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Training & Development Centre, Inskip Drive, Hornchurch, RM11 3UR, United Kingdom

      IIF 1
  • Whall, Philip Alan
    British ceo born in November 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Griffin Park, Braemar Road, Brentford, Middlesex, TW8 0NT

      IIF 2

    • icon of address Training & Development Centre, Inskip Drive, Hornchurch, RM11 3UR, England

      IIF 3

    • icon of address The Chalet, Mount Gardens, London, SE26 4NG, England

      IIF 4

    • icon of address The Chalet, Mount Gardens Sydenham, London, SE26 4NG

      IIF 5
  • Whall, Philip Alan
    British company director born in November 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Chalet, Mount Gardens Sydenham, London, SE26 4NG

      IIF 6 IIF 7

    • icon of address Unit 531, Highgate Studios, 53 - 79 Highgate Road, London, NW5 1TL, England

      IIF 8
  • Whall, Philip Alan
    British director born in November 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Chalet, Mount Gardens, Sydenham, London, SE26 4NG, United Kingdom

      IIF 9
  • Whall, Philip Alan
    British

    Registered addresses and corresponding companies

    • icon of address Unit 531, Highgate Studios, 53-79 Highgate Road, London, NW5 1TL, United Kingdom

      IIF 10
  • Whall, Philip Alan
    born in November 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 530, Highgate Studios, 53-79 Highgate Road, London, NW5 1TL

      IIF 11
  • Whall, Philip Alan

    Registered addresses and corresponding companies

    • icon of address The Ahoy Centre, Borthwick St, London, SE8 3JY, Uk

      IIF 12
  • Mr Philip Alan Whall
    British born in November 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 530, Highgate Studios, 53 - 79 Highgate Road, London, NW5 1TL

      IIF 13
child relation
Offspring entities and appointments
Active 7
  • 1
    icon of address Unit 530 Highgate Studios 53-79 Highgate Road, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-05-13 ~ dissolved
    IIF 11 - LLP Designated Member → ME
  • 2
    MS PAYMENT PROCESSING LIMITED - 2011-12-20
    icon of address Unit 530 Highgate Studios, 53 - 79 Highgate Road, London
    Active Corporate (5 parents)
    Equity (Company account)
    149,220 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    icon of address Training & Development Centre, Inskip Drive, Hornchurch, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    icon of calendar 2013-10-24 ~ now
    IIF 3 - Director → ME
  • 4
    icon of address Training & Development Centre, Inskip Drive, Hornchurch, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-04-28 ~ now
    IIF 1 - Director → ME
  • 5
    KAROLINA GARDINER LTD - 2008-01-24
    SONJA WALKER LIMITED - 2007-05-16
    icon of address Bridge House, London Bridge, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-06-08 ~ dissolved
    IIF 7 - Director → ME
  • 6
    icon of address 4th Floor Southfield House, 11 Liverpool Gardens, Worthing, West Sussex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-02-27 ~ dissolved
    IIF 6 - Director → ME
  • 7
    WHITFIELD SOLAR LIMITED - 2012-01-26
    icon of address 81 Station Road, Marlow, Bucks
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-08-26 ~ dissolved
    IIF 5 - Director → ME
Ceased 4
  • 1
    IBIS (455) LIMITED - 1998-12-03
    icon of address Vantage London, Great West Road, Brentford, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    icon of calendar 2009-06-24 ~ 2016-07-27
    IIF 2 - Director → ME
  • 2
    MS PAYMENT PROCESSING LIMITED - 2011-12-20
    icon of address Unit 530 Highgate Studios, 53 - 79 Highgate Road, London
    Active Corporate (5 parents)
    Equity (Company account)
    149,220 GBP2024-03-31
    Officer
    icon of calendar 2010-09-17 ~ 2012-12-01
    IIF 9 - Director → ME
  • 3
    icon of address 7 Bell Yard, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    5,286,774 GBP2024-03-31
    Officer
    icon of calendar 2013-04-01 ~ 2016-09-06
    IIF 8 - Director → ME
    icon of calendar 2007-04-24 ~ 2016-09-06
    IIF 10 - Secretary → ME
  • 4
    icon of address The Ahoy Centre, Borthwick St, London
    Active Corporate (8 parents)
    Officer
    icon of calendar 2013-05-15 ~ 2014-07-18
    IIF 4 - Director → ME
    icon of calendar 2014-03-25 ~ 2014-07-18
    IIF 12 - Secretary → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.