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

Noe, Philip Martin

    Related profiles found in government register
  • Noe, Philip Martin
    British

    Registered addresses and corresponding companies

    • 97 Bridge Lane, London, NW11 0EE

      IIF 1
  • Noe, Philip Martin
    British co director

    Registered addresses and corresponding companies

    • 97 Bridge Lane, London, NW11 0EE

      IIF 2
  • Noe, Philip Martin
    British company director

    Registered addresses and corresponding companies
  • Noe, Philip Martin
    British director

    Registered addresses and corresponding companies

    • 97 Bridge Lane, London, NW11 0EE

      IIF 5
  • Noe, Philip Martin

    Registered addresses and corresponding companies

    • 115 Craven Park Road, London, N15 6BL

      IIF 6
  • Noe, Philip Martin
    British director born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • 115 Craven Park Road, London, N15 6BL

      IIF 7

    • 115, Craven Park Road, South Tottenham, London, N15 6BL, England

      IIF 8
  • Noe, Phillip Martin
    British director born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • 115, Craven Park Road, London, N15 6BL, England

      IIF 9
  • Noe, Philip Martin
    born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 97, Bridge Lane, London, NW11 OEE

      IIF 10
  • Noe, Philip Martin
    British co dir born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Noe, Philip Martin
    British co director born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Noe, Philip Martin
    British company director born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Noe, Philip Martin
    British director born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Philip Martin Noa
    British born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • 214 Stamford Hill, London, N16 6RA

      IIF 78
  • Mr Philip Martin Noe
    British born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • 115 Craven Park Road, London, N15 6BL

      IIF 79

    • 97 Bridge Lane, Golders Green, London, NW11 0EE, United Kingdom

      IIF 80 IIF 81

    • 115 Craven Park Road, Stanford Hill, London, N15 6BL

      IIF 82

    • 233a, Golders Green Road, London, NW11 9ES, England

      IIF 83

    • 30, Market Place, London, W1W 8AP

      IIF 84

    • 97, Bridge Lane, London, NW11 0EE, England

      IIF 85 IIF 86

    • First Floor, 94, Stamford Hill, London, N16 6XS, England

      IIF 87 IIF 88

    • First Floor, Winston House, 349 Regents Park Road, London, N3 1DH, United Kingdom

      IIF 89
  • Mr Phillip Martin Noe
    British born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • 115 Craven Park Road, Stamford Hill, London, N15 6BL

      IIF 90
  • Mr Philip Martin Noe
    British born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 97, Bridge Lane, London, NW11 0EE, England

      IIF 91

    • 115, Craven Park Road, South Tottenham, London, N15 6BL

      IIF 92
child relation
Offspring entities and appointments
Active 48
  • 1
    319 St Vincent Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2007-09-25 ~ dissolved
    IIF 52 - director → ME
  • 2
    319 St Vincent Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2007-09-25 ~ dissolved
    IIF 54 - director → ME
  • 3
    115 Craven Park Road, London
    Dissolved corporate (3 parents)
    Officer
    2003-05-09 ~ dissolved
    IIF 28 - director → ME
  • 4
    115 Craven Park Road, London
    Dissolved corporate (2 parents)
    Officer
    2012-07-20 ~ dissolved
    IIF 47 - director → ME
  • 5
    115 Craven Park Road, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    206,943 GBP2022-05-31
    Officer
    2017-08-17 ~ dissolved
    IIF 7 - director → ME
  • 6
    115 Craven Park Road, London
    Corporate (3 parents)
    Equity (Company account)
    1,626,714 GBP2021-09-30
    Officer
    2015-02-14 ~ now
    IIF 37 - director → ME
  • 7
    115 Craven Park Road, London
    Dissolved corporate (2 parents)
    Officer
    ~ dissolved
    IIF 61 - director → ME
  • 8
    First Floor, 94 Stamford Hill, London, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    606,040 GBP2023-06-30
    Officer
    2000-12-05 ~ now
    IIF 64 - director → ME
    Person with significant control
    2016-12-03 ~ now
    IIF 91 - Has significant influence or control → OE
  • 9
    115 Craven Park Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-12-18 ~ dissolved
    IIF 50 - director → ME
  • 10
    115 Craven Park Road, Stamford Hill, London
    Corporate (2 parents)
    Equity (Company account)
    -6,445 GBP2023-09-30
    Officer
    2007-03-20 ~ now
    IIF 58 - director → ME
  • 11
    115 Craven Park Road, London
    Corporate (3 parents)
    Profit/Loss (Company account)
    -10,529 GBP2021-01-01 ~ 2021-12-31
    Officer
    2016-04-25 ~ now
    IIF 38 - director → ME
  • 12
    115 Craven Park Road, South Tottenham, London
    Corporate (2 parents)
    Officer
    2023-11-14 ~ now
    IIF 35 - director → ME
    Person with significant control
    2023-11-14 ~ now
    IIF 92 - Ownership of shares – 75% or more → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
    IIF 92 - Right to appoint or remove directors → OE
  • 13
    115 Craven Park Road, London, England
    Corporate (2 parents)
    Officer
    2023-08-28 ~ now
    IIF 45 - director → ME
  • 14
    214 Stamford Hill, London
    Dissolved corporate (3 parents)
    Officer
    2008-04-01 ~ dissolved
    IIF 39 - director → ME
  • 15
    C/o Kpmg Llp Arlington Business Park, Theale, Reading
    Dissolved corporate (3 parents)
    Officer
    1992-11-09 ~ dissolved
    IIF 25 - director → ME
  • 16
    First Floor, 94 Stamford Hill, London, England
    Corporate (2 parents)
    Equity (Company account)
    2,203,964 GBP2023-12-31
    Officer
    1997-08-04 ~ now
    IIF 30 - director → ME
    Person with significant control
    2016-07-02 ~ now
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    115 Craven Park Road, London
    Corporate (3 parents)
    Equity (Company account)
    1,430,477 GBP2023-11-30
    Officer
    1995-12-01 ~ now
    IIF 32 - director → ME
  • 18
    TIMNAH LTD - 2025-01-13
    115 Craven Park Road, London, England
    Corporate (2 parents)
    Officer
    2025-01-09 ~ now
    IIF 43 - director → ME
  • 19
    115 Craven Park Road, London
    Dissolved corporate (2 parents)
    Officer
    2012-06-28 ~ dissolved
    IIF 36 - director → ME
  • 20
    115 Craven Park Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-12-19 ~ dissolved
    IIF 48 - director → ME
  • 21
    115 Craven Park Road, London
    Corporate (3 parents)
    Equity (Company account)
    31,506 GBP2018-07-31
    Officer
    2012-05-14 ~ now
    IIF 41 - director → ME
  • 22
    115 Craven Park Road, London
    Dissolved corporate (2 parents)
    Officer
    2010-12-13 ~ dissolved
    IIF 16 - director → ME
  • 23
    FAREWWELL BUILDERS LTD - 2013-06-12
    115 Craven Park Road, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-07-30
    Officer
    2012-06-12 ~ dissolved
    IIF 49 - director → ME
  • 24
    115 Craven Park Road, South Tottenham, London, England
    Dissolved corporate (2 parents)
    Officer
    2013-11-07 ~ dissolved
    IIF 75 - director → ME
  • 25
    DRANSAG LIMITED - 2004-01-19
    Wentworth House, Maple Court, Tankersley, Barnsley
    Dissolved corporate (3 parents)
    Officer
    2003-04-17 ~ dissolved
    IIF 2 - secretary → ME
  • 26
    115 Craven Park Road, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,927,577 GBP2018-10-31
    Officer
    2014-02-14 ~ dissolved
    IIF 18 - director → ME
  • 27
    115 Craven Park Road, London
    Dissolved corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    78,933 GBP2017-07-01 ~ 2018-06-29
    Officer
    ~ dissolved
    IIF 27 - director → ME
    Person with significant control
    2016-11-23 ~ dissolved
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Right to appoint or remove directors → OE
  • 28
    115 Craven Park Road, Stamford Hill, London
    Corporate (1 parent)
    Equity (Company account)
    -214,241 GBP2023-07-31
    Officer
    2005-11-02 ~ now
    IIF 11 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 90 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 90 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 90 - Right to appoint or remove directors → OE
    IIF 90 - Has significant influence or control → OE
  • 29
    115 Craven Park Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    1,710,028 GBP2023-11-30
    Officer
    2021-11-02 ~ now
    IIF 9 - director → ME
  • 30
    First Floor, 94 Stamford Hill, London, England
    Corporate (2 parents)
    Equity (Company account)
    1,991,531 GBP2022-12-31
    Officer
    1998-12-31 ~ now
    IIF 62 - director → ME
    Person with significant control
    2016-12-10 ~ now
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    115 Craven Park Rd, London
    Dissolved corporate (4 parents)
    Officer
    2005-09-30 ~ dissolved
    IIF 57 - director → ME
  • 32
    2nd Floor, The Hide, 3 Kingly Court, London, United Kingdom
    Corporate (4 parents)
    Profit/Loss (Company account)
    -1,576,201 GBP2022-10-01 ~ 2023-09-30
    Officer
    2002-03-27 ~ now
    IIF 22 - director → ME
  • 33
    115 Craven Park Road, London, England
    Corporate (2 parents)
    Officer
    2019-01-29 ~ now
    IIF 44 - director → ME
  • 34
    First Floor, 94 Stamford Hill, London, England
    Corporate (2 parents)
    Equity (Company account)
    1,371,013 GBP2023-06-23
    Officer
    1999-05-04 ~ now
    IIF 29 - director → ME
    Person with significant control
    2017-02-26 ~ now
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    233a Golders Green Road, London, England
    Corporate (2 parents)
    Current Assets (Company account)
    2,992,892 GBP2023-06-30
    Officer
    2011-07-12 ~ now
    IIF 10 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 83 - Has significant influence or control → OE
    IIF 83 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 83 - Right to appoint or remove members → OE
  • 36
    115 Craven Park Road, London, England
    Corporate (2 parents)
    Officer
    2024-05-30 ~ now
    IIF 46 - director → ME
  • 37
    115 Craven Park Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2022-05-13 ~ dissolved
    IIF 73 - director → ME
  • 38
    115 Craven Park Rd, London
    Corporate (3 parents)
    Equity (Company account)
    -6,218 GBP2023-10-31
    Officer
    2007-10-29 ~ now
    IIF 69 - director → ME
  • 39
    115 Craven Park Road, South Tottenham, London
    Corporate (1 parent, 13 offsprings)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2014-06-27 ~ now
    IIF 74 - director → ME
  • 40
    Kpmg Llp, Arlington Business Park, Theale, Reading
    Dissolved corporate (3 parents)
    Officer
    ~ dissolved
    IIF 66 - director → ME
  • 41
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    2002-04-15 ~ now
    IIF 14 - director → ME
    Person with significant control
    2022-04-29 ~ now
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 42
    115 Craven Park Road, London
    Dissolved corporate (3 parents)
    Officer
    1996-06-06 ~ dissolved
    IIF 24 - director → ME
  • 43
    115 Craven Park Road, London
    Corporate (3 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    7,146,648 GBP2023-11-30
    Officer
    1999-06-02 ~ now
    IIF 70 - director → ME
  • 44
    115 Craven Park Road, South Tottenham, London
    Corporate (2 parents)
    Officer
    2014-06-30 ~ now
    IIF 77 - director → ME
  • 45
    115 Craven Park Road, London
    Corporate (3 parents)
    Equity (Company account)
    -49,910 GBP2023-11-30
    Officer
    2005-11-21 ~ now
    IIF 12 - director → ME
  • 46
    115 Craven Park Road, London
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,022,762 GBP2024-03-31
    Officer
    1996-04-03 ~ now
    IIF 34 - director → ME
  • 47
    115 Craven Park Road, London, England, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,153 GBP2023-12-31
    Officer
    2021-12-17 ~ now
    IIF 42 - director → ME
  • 48
    115 Craven Park Road, South Tottenham, London, England
    Corporate (4 parents)
    Equity (Company account)
    180,635 GBP2023-08-31
    Officer
    2017-08-30 ~ now
    IIF 8 - director → ME
Ceased 27
  • 1
    INKGRANGE LIMITED - 2004-11-11
    Kpmg Llp Arlington Business Park, Theale, Reading
    Dissolved corporate (2 parents)
    Officer
    2005-01-05 ~ 2017-01-23
    IIF 33 - director → ME
    2005-01-05 ~ 2017-01-23
    IIF 3 - secretary → ME
  • 2
    115 Craven Park Road, South Tottenham, London
    Corporate (1 parent, 1 offspring)
    Profit/Loss (Company account)
    48,516 GBP2022-10-01 ~ 2023-09-30
    Officer
    2011-09-14 ~ 2015-03-23
    IIF 76 - director → ME
  • 3
    10 Fleet Place, London
    Corporate
    Officer
    ~ 2024-08-24
    IIF 71 - director → ME
  • 4
    10 Fleet Place, London
    Corporate
    Officer
    1994-02-18 ~ 2022-04-09
    IIF 56 - director → ME
  • 5
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    960 GBP2024-09-30
    Person with significant control
    2016-09-01 ~ 2016-09-01
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 80 - Right to appoint or remove directors → OE
  • 6
    115 Craven Park Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    6,842,909 GBP2024-02-29
    Officer
    1998-03-30 ~ 2015-10-29
    IIF 40 - director → ME
  • 7
    115 Craven Park Road, London
    Dissolved corporate (1 parent)
    Officer
    1995-10-12 ~ 2024-08-24
    IIF 23 - director → ME
  • 8
    115 Craven Park Road, Stanford Hill, London
    Corporate (1 parent, 13 offsprings)
    Equity (Company account)
    10,744,364 GBP2017-07-31
    Officer
    2007-09-26 ~ 2024-08-24
    IIF 72 - director → ME
    Person with significant control
    2016-07-01 ~ 2016-07-01
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Right to appoint or remove directors → OE
    IIF 82 - Has significant influence or control → OE
  • 9
    115 Craven Park Road, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    34,486,345 GBP2018-07-30
    Officer
    2011-07-31 ~ 2024-08-24
    IIF 19 - director → ME
    Person with significant control
    2016-07-01 ~ 2016-07-01
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Right to appoint or remove directors → OE
    IIF 79 - Has significant influence or control → OE
  • 10
    DRANSAG LIMITED - 2004-01-19
    Wentworth House, Maple Court, Tankersley, Barnsley
    Dissolved corporate (3 parents)
    Officer
    2003-04-17 ~ 2012-05-01
    IIF 15 - director → ME
  • 11
    115 Craven Park Road, London
    Dissolved corporate (2 parents)
    Officer
    1995-04-01 ~ 2017-06-13
    IIF 21 - director → ME
  • 12
    115 Craven Park Rd, London
    Corporate (3 parents)
    Profit/Loss (Company account)
    202,191 GBP2023-04-01 ~ 2024-03-31
    Officer
    2004-05-13 ~ 2005-03-24
    IIF 68 - director → ME
  • 13
    BOURNE END (NOTTINGHAM) LIMITED - 2000-01-07
    DE FACTO 719 LIMITED - 1998-07-22
    Moorfields Corporate Recovery Llp, 88 Wood Street, London
    Dissolved corporate (3 parents)
    Officer
    1999-12-23 ~ 2002-06-04
    IIF 59 - director → ME
  • 14
    BOURNE END PROPERTIES (OFFICES) LIMITED - 2000-01-07
    DAWNAY, DAY PROPERTIES PLC - 1993-11-24
    DRAWPLUS LIMITED - 1991-03-11
    32 Cornhill, London
    Dissolved corporate (4 parents)
    Officer
    1999-12-23 ~ 2002-06-04
    IIF 65 - director → ME
  • 15
    Moorfields Corporate Recovery Llp, 88 Wood Street, London
    Dissolved corporate (4 parents)
    Officer
    1999-12-23 ~ 2002-06-04
    IIF 60 - director → ME
  • 16
    Kpmg Llp, Arlington Business Park, Theale, Reading, Berkshire
    Dissolved corporate
    Officer
    ~ 2024-04-09
    IIF 20 - director → ME
  • 17
    30 Market Place, London
    Corporate (3 parents)
    Profit/Loss (Company account)
    173,930 GBP2022-11-01 ~ 2023-10-31
    Person with significant control
    2016-07-01 ~ 2018-08-18
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 84 - Right to appoint or remove directors → OE
    IIF 84 - Has significant influence or control → OE
  • 18
    10 Fleet Place, London
    Corporate (3 offsprings)
    Officer
    2002-11-19 ~ 2024-06-21
    IIF 53 - director → ME
    1997-02-10 ~ 2005-07-28
    IIF 1 - secretary → ME
  • 19
    C/o 32 Castlewood Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    385,798 GBP2022-07-31
    Officer
    2005-07-21 ~ 2006-07-24
    IIF 63 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-01-01
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    115 Craven Park Road, London, England
    Dissolved corporate (2 parents)
    Person with significant control
    2022-05-13 ~ 2022-05-13
    IIF 86 - Ownership of shares – 75% or more → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - Right to appoint or remove directors → OE
  • 21
    First Floor, 94 Stamford Hill, London, England
    Corporate (3 parents)
    Equity (Company account)
    2,484,227 GBP2023-09-30
    Officer
    2000-02-08 ~ 2014-12-01
    IIF 67 - director → ME
    2000-02-08 ~ 2014-12-01
    IIF 5 - secretary → ME
  • 22
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-24
    Officer
    2004-04-26 ~ 2009-02-17
    IIF 13 - director → ME
  • 23
    INKGROVE LIMITED - 2004-11-11
    Kpmg Arlington Business Park, Theale, Reading
    Dissolved corporate (2 parents)
    Officer
    2005-01-05 ~ 2017-01-23
    IIF 26 - director → ME
    2005-01-05 ~ 2017-01-23
    IIF 4 - secretary → ME
  • 24
    115 Craven Park Road, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,097,530 GBP2018-06-29
    Officer
    ~ 2024-08-24
    IIF 31 - director → ME
    2015-06-08 ~ 2024-08-24
    IIF 6 - secretary → ME
  • 25
    Hill House, 1 Little New Street, London
    Dissolved corporate (1 parent)
    Officer
    1999-12-23 ~ 2002-06-04
    IIF 51 - director → ME
  • 26
    115 Craven Park Road, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,068,547 GBP2019-07-31
    Officer
    2013-11-22 ~ 2024-08-24
    IIF 17 - director → ME
  • 27
    115 Craven Park Rd, London
    Dissolved corporate (2 parents)
    Officer
    2008-01-16 ~ 2015-05-19
    IIF 55 - director → ME

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