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.
Rambech, Philip
Rambech, Philip
Norwegian co. director born in August 1963Resident in England
Registered addresses and corresponding companiesRambech, Philip
Norwegian company director born in August 1963Resident in England
Registered addresses and corresponding companiesRambech, Philip
Norwegian director born in August 1963Resident in England
Registered addresses and corresponding companies
IIF 8
2, Lambscroft Way, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 9AX, England
IIF 9 IIF 10 10, Tilehouse Road, Guildford, GU4 8AL, England
IIF 11 IIF 12 10, Tilehouse Road, Guildford, GU4 8AL, United Kingdom
IIF 13 10 Tilehouse Road, Guildford, Surrey, GU4 8AL
IIF 14 IIF 15 10, Tilehouse Road, Guildford, Surrey, GU4 8AL, United Kingdom
IIF 16 Continental House, Oak Ridge, West End, Woking, Surrey, GU24 9PJ, England
Rambech, Philip
Norwegian management consultant born in August 1963Resident in England
Registered addresses and corresponding companiesRambech, Philip
Norwegian managing director born in August 1963Resident in England
Registered addresses and corresponding companiesRambech, Philip
born in August 1963Resident in England
Registered addresses and corresponding companies
IIF 23 10, Tilehouse Road, Guildford, Surrey, GU4 8AL, England
Rambech, Philip
Norwegian managing directorRegistered addresses and corresponding companies
IIF 24 10 Tilehouse Road, Guildford, Surrey, GU4 8AL
Mr Philip Rambech
Norwegian born in August 1963Resident in England
Registered addresses and corresponding companiesMr Philip Rambech
Norwegian born in August 1963Resident in United Kingdom
Registered addresses and corresponding companies
- 1 10 Tilehouse Road, Guildford, Surrey, United KingdomActive Corporate (2 parents)Equity (Company account)-13,591 GBP2024-10-31Officer
2015-10-19 ~ nowIIF 14 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 27 - Has significant influence or control → OE - 2 10 Tilehouse Road, Guildford, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)-3,183 GBP2024-04-30Officer 2023-04-13 ~ nowIIF 17 - Director → MEPerson with significant control 2023-04-13 ~ nowIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OE
- 3 10 Tilehouse Road, Guildford, Surrey, EnglandDissolved Corporate (1 parent)Officer 2011-02-11 ~ dissolvedIIF 6 - Director → ME
- 4 Brookfield Court Selby Road, Garforth, Leeds, West Yorkshire, United KingdomActive Corporate (3 parents)Net Assets/Liabilities (Company account)-2,701 GBP2024-04-30Officer 2025-04-25 ~ nowIIF 19 - Director → ME
- 5
EAGLE VIEW LIMITED
- nowVJU LIMITED - 2008-04-02 10 Tilehouse Road, Guildford, Surrey, EnglandDissolved Corporate (2 parents)Officer 2007-02-28 ~ dissolvedIIF 4 - Director → ME 2008-03-25 ~ dissolvedIIF 24 - Secretary → ME - 6 2 Lambscroft Way, Chalfont St. Peter, Gerrards Cross, BuckinghamshireDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)25,152 GBP2017-01-31Officer 2013-01-08 ~ dissolvedIIF 8 - Director → ME
- 7 10 Tilehouse Road, Guildford, Surrey, United KingdomDissolved Corporate (3 parents)Equity (Company account)30 GBP2017-10-31Officer 2015-10-27 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 26 - Has significant influence or control → OE
- 8 14th Floor 33 Cavendish Square, London, United KingdomActive Corporate (9 parents)Equity (Company account)-57,477 GBP2023-12-31Officer 2019-07-04 ~ nowIIF 7 - Director → ME
- 9 10 Tilehouse Road, Guildford, EnglandActive Corporate (4 parents)Equity (Company account)1,000 GBP2024-07-31Officer 2023-07-17 ~ nowIIF 9 - Director → ME
- 10 10 Tilehouse Road, Guildford, United KingdomDissolved Corporate (3 parents)Officer 2024-02-27 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2024-02-27 ~ dissolvedIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
- 11 10 Tilehouse Road, Guildford, United KingdomDissolved Corporate (2 parents)Equity (Company account)1,000 GBP2021-10-31Officer 2018-10-11 ~ dissolvedIIF 22 - Director → ME
- 12 10 Tilehouse Road, Guildford, EnglandDissolved Corporate (3 parents)Equity (Company account)-10,936 GBP2022-09-30Officer 2017-09-11 ~ dissolvedIIF 10 - Director → ME
- 13NORWEGIAN CHAMBER OF COMMERCE LONDON INCORPORATED - 1990-10-12 1 Chapel Street, Warwick, United KingdomActive Corporate (14 parents)Equity (Company account)-3,997 GBP2024-12-31Officer 2021-04-15 ~ nowIIF 20 - Director → ME
- 14NOVATIAN CONSULTING LIMITED - 2006-11-28 10 Tilehouse Road, Guildford, SurreyDissolved Corporate (1 parent)Officer 2006-11-10 ~ dissolvedIIF 5 - Director → ME
- 15 18 Ismalia House 20 Townmead Road, London, EnglandDissolved Corporate (3 parents)Officer 2016-09-17 ~ dissolvedIIF 1 - Director → ME
- 16 10 Tilehouse Road, Guildford, United KingdomDissolved Corporate (4 parents)Equity (Company account)1,000 GBP2019-02-28Officer 2017-02-13 ~ dissolvedIIF 11 - Director → ME
- 17 18 Ismalia House 20 Townmead Road, London, EnglandDissolved Corporate (3 parents)Officer 2016-09-17 ~ dissolvedIIF 2 - Director → ME
- 18 27 Old Gloucester Street, London, United KingdomDissolved Corporate (3 parents, 2 offsprings)Officer 2016-09-15 ~ dissolvedIIF 23 - LLP Designated Member → ME
- 1 10 Tilehouse Road, Guildford, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2021-12-31Officer 2021-05-15 ~ 2023-06-01IIF 21 - Director → ME
- 2STYLISH LIMITED - 2013-09-19 85 Great Portland Street, London, EnglandActive Corporate (4 parents, 3 offsprings)Equity (Company account)51,462,789 GBP2024-03-31Officer 2009-07-15 ~ 2019-06-13IIF 16 - Director → ME
- 3 10 Tilehouse Road, Guildford, United KingdomDissolved Corporate (2 parents)Equity (Company account)1,000 GBP2021-10-31Person with significant control 2018-10-11 ~ 2019-01-01IIF 29 - Has significant influence or control as a member of a firm → OEIIF 29 - Right to appoint or remove directors as a member of a firm → OEIIF 29 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 29 - Ownership of shares – 75% or more as a member of a firm → OE
- 4 10 Tilehouse Road, Guildford, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2023-12-31Officer 2021-04-01 ~ 2024-12-31IIF 18 - Director → ME
- 5 18 18 Ismalia House, 20 Townmead Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)-22,145 GBP2023-02-28Officer 2017-02-27 ~ 2018-10-25IIF 12 - Director → MEPerson with significant control 2017-02-27 ~ 2018-10-25IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
- 6
SIGDALE LIMITED
- nowCRANE MEDIA LIMITED - 2015-06-23CRANE MEDIA SALES LIMITED - 2011-12-22AGGREGATE MEDIA ONE LIMITED - 2010-03-18GATEWAY2UK LIMITED - 2009-10-18 George Surry, 143 High Street, Cranleigh, Surrey, EnglandDissolved Corporate (2 parents, 2 offsprings)Officer 2007-12-17 ~ 2008-11-15IIF 13 - Director → ME
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