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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

Philips, Maurice John Martin

    Related profiles found in government register
  • Philips, Maurice John Martin
    British legal consultant born in July 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1 Elliot Mews, St Johns Wood, London, NW8 9ED

      IIF 1
  • Philips, Maurice John Martin
    British solicitor born in July 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Philips, Maurice John Martin
    British solicitor born in July 1944

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 33, Cumberland Terrace, Regents Park, London, NW1 4HP, United Kingdom

      IIF 31 IIF 32 IIF 33

    • icon of address 64a Marlborough Place, St Johns Wood, London, NW8 0PL

      IIF 34 IIF 35

    • icon of address Flat 43, Harley House, Marylebone Road, London, NW1 5HG, United Kingdom

      IIF 36

    • icon of address 3rd, Floor Sterling House, Langston Road, Loughton, Essex, IG10 3TS, England

      IIF 37
  • Phillips, Maurice John Martin
    British solicitor born in July 1944

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 19, Cavendish Square, London, W1A 2AW

      IIF 38

    • icon of address 64a, Marlborough Place, London, NW8 0PL, England

      IIF 39
  • Philips, Maurice John Martin
    British solicitor born in July 1944

    Registered addresses and corresponding companies

    • icon of address 2 Rossetti Mews, St John's Wood, London, NW8 6QG

      IIF 40 IIF 41
  • Philips, Marice John Martin
    British solicitor born in July 1944

    Registered addresses and corresponding companies

    • icon of address 33, Cumberland Terrace, London, NW1 4HP, United Kingdom

      IIF 42
  • Mr Maurice John Martin Philips
    British born in July 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Flat 43, Harley House, Marylebone Road, London, NW1 5HG, United Kingdom

      IIF 43 IIF 44
  • Philips, Maurice John Martin
    British

    Registered addresses and corresponding companies
  • Philips, Maurice John Martin
    British solicitor

    Registered addresses and corresponding companies

    • icon of address 64a Marlborough Place, St Johns Wood, London, NW8 0PL

      IIF 50 IIF 51
  • Philips, Maurice John Martin
    born in July 1944

    Registered addresses and corresponding companies

    • icon of address 2 Rossetti Mews, St John's Wood, London, NW8 6QG

      IIF 52
  • Philips, Maurice John Martin

    Registered addresses and corresponding companies

    • icon of address 1 Elliot Mews, St Johns Wood, London, NW8 9ED

      IIF 53 IIF 54
child relation
Offspring entities and appointments
Active 22
  • 1
    icon of address 179 Great Portland Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-07-10 ~ dissolved
    IIF 14 - Director → ME
  • 2
    icon of address 179 Great Portland Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-07-10 ~ dissolved
    IIF 42 - Director → ME
  • 3
    icon of address 3rd Floor, 107-109 Great Portland Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2006-02-21 ~ dissolved
    IIF 27 - Director → ME
  • 4
    DEEDCHOICE (N.D. PREF 1) LIMITED - 2011-08-26
    icon of address 3rd Floor, 107-109 Great Portland Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-08-23 ~ dissolved
    IIF 18 - Director → ME
  • 5
    DEEDCHOICE (N.D. PREF 2) LIMITED - 2011-08-26
    icon of address 3rd Floor, 107-109 Great Portland Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-08-23 ~ dissolved
    IIF 21 - Director → ME
  • 6
    icon of address 3rd Floor, 107-109 Great Portland Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-08-23 ~ dissolved
    IIF 26 - Director → ME
  • 7
    icon of address 3rd Floor, 107-109 Great Portland Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-08-23 ~ dissolved
    IIF 36 - Director → ME
  • 8
    icon of address C/o Citycas Room 540, Linen Hall, 162-168 Regent Street, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    2,591,851 GBP2024-10-31
    Officer
    icon of calendar 1991-03-01 ~ now
    IIF 28 - Director → ME
  • 9
    icon of address 3rd Floor, 107-109 Great Portland Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-03-24 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Ownership of shares – 75% or more → OE
  • 10
    icon of address 3rd Floor, 107-109 Great Portland Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-03-24 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Ownership of shares – 75% or more → OE
  • 11
    icon of address 17 Hartsbourne Avenue, Bushey Heath, Herts
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ dissolved
    IIF 12 - Director → ME
  • 12
    icon of address 19 Cavendish Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-04-22 ~ dissolved
    IIF 33 - Director → ME
  • 13
    icon of address 19 Cavendish Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-09-12 ~ dissolved
    IIF 31 - Director → ME
  • 14
    IND-SEC NUMBER 5 LIMITED - 2012-08-20
    icon of address 3rd Floor 107-109 Great Portland Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-11-30
    Officer
    icon of calendar 2011-11-23 ~ dissolved
    IIF 20 - Director → ME
  • 15
    IND-SEC NUMBER 1 LIMITED - 2012-09-13
    icon of address 3rd Floor 107-109 Great Portland Street, London
    Dissolved Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    100 GBP2019-11-30
    Officer
    icon of calendar 2011-11-23 ~ dissolved
    IIF 29 - Director → ME
  • 16
    IND-SEC NUMBER 3 LIMITED - 2012-08-20
    icon of address 3rd Floor, 107-109 Great Portland Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-11-30
    Officer
    icon of calendar 2011-11-23 ~ dissolved
    IIF 25 - Director → ME
  • 17
    IND-SEC NUMBER 2 LIMITED - 2012-08-20
    icon of address 3rd Floor 107-109 Great Portland Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-11-30
    Officer
    icon of calendar 2011-11-23 ~ dissolved
    IIF 24 - Director → ME
  • 18
    IND-SEC NUMBER 4 LIMITED - 2012-08-20
    icon of address 3rd Floor, 107-109 Great Portland Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-11-30
    Officer
    icon of calendar 2011-11-23 ~ dissolved
    IIF 23 - Director → ME
  • 19
    IND-SEC NUMBER 6 LIMITED - 2012-08-20
    icon of address 3rd Floor 107-109 Great Portland Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-11-30
    Officer
    icon of calendar 2011-11-23 ~ dissolved
    IIF 19 - Director → ME
  • 20
    icon of address 3rd Floor, 107-109 Great Portland Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-09-08 ~ dissolved
    IIF 13 - Director → ME
  • 21
    icon of address 5th Floor Durkan House 155 East Barnet Road, New Barnet, Herts
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-06-09 ~ dissolved
    IIF 50 - Secretary → ME
  • 22
    icon of address 3rd Floor Sterling House, Langston Road, Loughton, Essex
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    1,550 GBP2023-07-01 ~ 2024-06-30
    Officer
    icon of calendar 2012-02-09 ~ now
    IIF 37 - Director → ME
Ceased 29
  • 1
    icon of address 48 Rochester Row, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -36,480 GBP2024-08-31
    Officer
    icon of calendar 2009-12-22 ~ 2017-07-20
    IIF 39 - Director → ME
  • 2
    icon of address 37 Manor Road, Chigwell, Essex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -460,733 GBP2021-06-30
    Officer
    icon of calendar 2010-12-14 ~ 2012-01-01
    IIF 38 - Director → ME
  • 3
    icon of address C/o Citycas Room 540, Linen Hall, 162-168 Regent Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    4 GBP2024-01-31
    Officer
    icon of calendar 1993-01-27 ~ 2004-02-20
    IIF 5 - Director → ME
  • 4
    icon of address 4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-05-04 ~ 2010-07-09
    IIF 17 - Director → ME
  • 5
    icon of address 2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -11,420,949 GBP2024-09-30
    Officer
    icon of calendar 1993-03-05 ~ 1996-08-21
    IIF 2 - Director → ME
  • 6
    icon of address C/o Citycas Room 540, Linen Hall, 162-168 Regent Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    100 GBP2025-01-31
    Officer
    icon of calendar 1993-03-01 ~ 2006-01-03
    IIF 15 - Director → ME
    icon of calendar 2002-11-01 ~ 2002-11-19
    IIF 47 - Secretary → ME
  • 7
    icon of address Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -869,305 GBP2024-08-31
    Officer
    icon of calendar 2006-08-16 ~ 2007-01-12
    IIF 49 - Secretary → ME
  • 8
    icon of address Recovery House Hainault Business Park 15-17, Roebuck Road, Ilford, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1993-05-21
    IIF 45 - Secretary → ME
  • 9
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2005-12-13 ~ 2012-03-09
    IIF 34 - Director → ME
  • 10
    icon of address 3rd Floor, 107-109 Great Portland Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-11-01 ~ 2002-11-19
    IIF 48 - Secretary → ME
  • 11
    icon of address 3rd Floor, 107-109 Great Portland Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1992-07-03 ~ 2004-02-20
    IIF 8 - Director → ME
  • 12
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-07-13 ~ 2012-03-09
    IIF 35 - Director → ME
  • 13
    INDUSTRIAL SECURITIES LIMITED - 2012-08-22
    CITIROW LIMITED - 1995-10-19
    icon of address 3rd Floor, 107-109 Great Portland Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1995-10-12 ~ 2003-08-29
    IIF 1 - Director → ME
  • 14
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2006-03-10 ~ 2012-03-09
    IIF 32 - Director → ME
  • 15
    icon of address 4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-08-04 ~ 2000-10-25
    IIF 10 - Director → ME
  • 16
    icon of address 37 Friars Avenue, Whetstone, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    5 GBP2016-03-31
    Officer
    icon of calendar ~ 2012-04-20
    IIF 3 - Director → ME
  • 17
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1995-05-20 ~ 2004-02-20
    IIF 9 - Director → ME
  • 18
    LONDON BUILDINGS HOLDINGS PLC - 2004-08-19
    BASEVALE LIMITED - 1994-07-04
    icon of address 16 Portland Close, Broughton, Aylesbury, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1 GBP2024-03-31
    Officer
    icon of calendar 2002-04-15 ~ 2002-04-16
    IIF 6 - Director → ME
  • 19
    DUNLOE PASSAGE PROPERTIES LIMITED - 1982-11-01
    icon of address Green Oaks, Roman Walk, Radlett, Hertfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    272,228 GBP2025-03-31
    Officer
    icon of calendar ~ 1992-03-03
    IIF 54 - Secretary → ME
  • 20
    FINALSQUARE LIMITED - 2007-05-18
    icon of address 4th Floor, 7/10 Chandos Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1993-04-06
    IIF 4 - Director → ME
  • 21
    icon of address 3rd Floor Sterling House Langston Road, Loughton, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-06-10 ~ 2009-06-11
    IIF 51 - Secretary → ME
  • 22
    icon of address 122 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-03-17 ~ 2006-03-20
    IIF 52 - LLP Designated Member → ME
  • 23
    icon of address 10 Upper Berkeley Street, London, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -90,269 GBP2024-03-31
    Officer
    icon of calendar 2000-06-09 ~ 2000-06-16
    IIF 53 - Secretary → ME
  • 24
    icon of address C/o Citycas Room 540, Linen Hall, 162-168 Regent Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 1994-02-24 ~ 2004-02-20
    IIF 11 - Director → ME
  • 25
    icon of address 10 Upper Berkeley Street, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -2,169 GBP2024-03-25
    Officer
    icon of calendar 2003-06-10 ~ 2024-12-05
    IIF 7 - Director → ME
  • 26
    icon of address 3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-03-30
    Officer
    icon of calendar 2005-03-02 ~ 2007-06-08
    IIF 41 - Director → ME
  • 27
    icon of address 3rd Floor, Sterling House, Langston Road, Loughton, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    257,196 GBP2023-03-31
    Officer
    icon of calendar 2005-05-09 ~ 2007-06-08
    IIF 40 - Director → ME
  • 28
    icon of address C/o Citycas Room 540, Linen Hall, 162-168 Regent Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2025-01-31
    Officer
    icon of calendar 1993-12-06 ~ 2006-01-03
    IIF 16 - Director → ME
  • 29
    icon of address Tom Kinlock, 113 New London Road, Chelmsford, Essex, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2,264,474 GBP2023-12-31
    Officer
    icon of calendar 1998-09-24 ~ 2000-04-10
    IIF 46 - Secretary → ME

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