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
- Norwegian born in August 1963
Rambech, Philip
Resident in England
Registered addresses and corresponding companies2, Robin Hill Drive, Camberley, GU15 1EG, England
IIF 110, Tilehouse Road, Guildford, GU4 8AL, England
IIF 2 IIF 3 IIF 414th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom
IIF 570, Pall Mall, C/o London And Oxford, London, SW1Y 5JG, England
IIF 61, Chapel Street, Warwick, CV34 4HL, United Kingdom
IIF 7
- Norwegian co. director born in August 1963
Rambech, Philip
Resident in England
Registered addresses and corresponding companies - Norwegian company director born in August 1963
Rambech, Philip
Resident in England
Registered addresses and corresponding companies - Norwegian director born in August 1963
Rambech, Philip
Resident in England
Registered addresses and corresponding companies2, Lambscroft Way, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 9AX, England
IIF 1410, Tilehouse Road, Guildford, GU4 8AL, England
IIF 1510, Tilehouse Road, Guildford, GU4 8AL, United Kingdom
IIF 16 IIF 1710 Tilehouse Road, Guildford, Surrey, GU4 8AL
IIF 1810, Tilehouse Road, Guildford, Surrey, GU4 8AL, United Kingdom
IIF 19Continental House, Oak Ridge, West End, Woking, Surrey, GU24 9PJ, England
IIF 20
- Norwegian managing director born in August 1963
Rambech, Philip
Resident in England
Registered addresses and corresponding companies - born in August 1963
Rambech, Philip
Resident in England
Registered addresses and corresponding companies10, Tilehouse Road, Guildford, Surrey, GU4 8AL, England
IIF 23
- Norwegian managing directorRegistered addresses and corresponding companies
Rambech, Philip
10 Tilehouse Road, Guildford, Surrey, GU4 8AL
IIF 24
- Norwegian born in August 1963
Mr Philip Rambech
Resident in England
Registered addresses and corresponding companies - Norwegian born in August 1963
Mr Philip Rambech
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
ARIES CONSULTING LTD
0983060510 Tilehouse Road, Guildford, Surrey, United KingdomActive Corporate (2 parents)Equity (Company account)-13,591 GBP2024-10-31Officer2015-10-19 ~ nowIIF 1 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 25 - Has significant influence or control → OE - 2
ASGAARD FELLOWSHIP LTD
1306117910 Tilehouse Road, Guildford, EnglandDissolved Corporate (2 parents, 1 offspring)Equity (Company account)100 GBP2021-12-31Officer2021-05-15 ~ 2023-06-01IIF 21 - Director → ME - 3
CYCAL ENERGY LTD
1479975110 Tilehouse Road, Guildford, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)-3,183 GBP2024-04-30Officer2023-04-13 ~ nowIIF 2 - Director → MEPerson with significant control2023-04-13 ~ nowIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OE - 4
D'AUDIT LIMITED
0752725510 Tilehouse Road, Guildford, Surrey, EnglandDissolved Corporate (1 parent)Officer2011-02-11 ~ dissolvedIIF 13 - Director → ME - 5
D3A CAPITAL AND ADVISORY LIMITED
14019126Brookfield Court Selby Road, Garforth, Leeds, West Yorkshire, United KingdomActive Corporate (4 parents)Net Assets/Liabilities (Company account)-2,701 GBP2024-04-30Officer2025-04-25 ~ nowIIF 6 - Director → ME - 6
VJU LIMITED
- 2008-04-02 0613154710 Tilehouse Road, Guildford, Surrey, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2007-02-28 ~ dissolvedIIF 11 - Director → ME2008-03-25 ~ dissolvedIIF 24 - Secretary → ME - 7
EAGLE VIEW MOBILE SOLUTIONS LTD
083506822 Lambscroft Way, Chalfont St. Peter, Gerrards Cross, BuckinghamshireDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)25,152 GBP2017-01-31Officer2013-01-08 ~ dissolvedIIF 14 - Director → ME - 8
STYLISH LIMITED
- 2013-09-19 0561005185 Great Portland Street, London, EnglandActive Corporate (33 parents, 3 offsprings)Equity (Company account)51,462,789 GBP2024-03-31Officer2009-07-15 ~ 2019-06-13IIF 20 - Director → ME - 9
GLOBAL TOWER SERVICES LTD
0984395810 Tilehouse Road, Guildford, Surrey, United KingdomDissolved Corporate (3 parents)Equity (Company account)30 GBP2017-10-31Officer2015-10-27 ~ dissolvedIIF 19 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 27 - Has significant influence or control → OE - 10
HEART CELLS COMPANY LIMITED
1028257714th Floor 33 Cavendish Square, London, United KingdomActive Corporate (9 parents)Equity (Company account)-57,477 GBP2023-12-31Officer2019-07-04 ~ nowIIF 5 - Director → ME - 11
HELIOSUS LIMITED
1500627110 Tilehouse Road, Guildford, EnglandActive Corporate (4 parents)Equity (Company account)1,000 GBP2024-07-31Officer2023-07-17 ~ nowIIF 3 - Director → ME - 12
KYOBA LTD
1552593710 Tilehouse Road, Guildford, United KingdomDissolved Corporate (3 parents)Officer2024-02-27 ~ dissolvedIIF 10 - Director → MEPerson with significant control2024-02-27 ~ dissolvedIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE - 13
MATCH SPECIFIC LTD
1161766610 Tilehouse Road, Guildford, United KingdomDissolved Corporate (2 parents)Equity (Company account)1,000 GBP2021-10-31Officer2018-10-11 ~ dissolvedIIF 22 - Director → MEPerson with significant control2018-10-11 ~ 2019-01-01IIF 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 → OEIIF 29 - Right to appoint or remove directors as a member of a firm → OEIIF 29 - Has significant influence or control as a member of a firm → OE - 14
NANOTEGO LTD
1095716310 Tilehouse Road, Guildford, EnglandDissolved Corporate (4 parents)Equity (Company account)-10,936 GBP2022-09-30Officer2017-09-11 ~ dissolvedIIF 15 - Director → ME - 15
NGENI TECH LTD
1306691310 Tilehouse Road, Guildford, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2023-12-31Officer2021-04-01 ~ 2024-12-31IIF 4 - Director → ME - 16NORWEGIAN CHAMBER OF COMMERCE LONDON INCORPORATED - 1990-10-121 Chapel Street, Warwick, United KingdomActive Corporate (80 parents)Equity (Company account)-3,997 GBP2024-12-31Officer2021-04-15 ~ nowIIF 7 - Director → ME
- 17
NOVATIAN CONSULTING LIMITED
- 2006-11-28 0599488910 Tilehouse Road, Guildford, SurreyDissolved Corporate (2 parents)Officer2006-11-10 ~ dissolvedIIF 12 - Director → ME - 18
PEAZZY GLOBAL LIMITED
1064111518 18 Ismalia House, 20 Townmead Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)-22,145 GBP2023-02-28Officer2017-02-27 ~ 2018-10-25IIF 17 - Director → MEPerson with significant control2017-02-27 ~ 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 - 19
PRIVATAS LIMITED
1038081518 Ismalia House 20 Townmead Road, London, EnglandDissolved Corporate (3 parents)Officer2016-09-17 ~ dissolvedIIF 8 - Director → ME - 20
S4I GLOBAL LTD
1061594010 Tilehouse Road, Guildford, United KingdomDissolved Corporate (4 parents)Equity (Company account)1,000 GBP2019-02-28Officer2017-02-13 ~ dissolvedIIF 16 - Director → ME - 21
S4I HUB LTD
1038073018 Ismalia House 20 Townmead Road, London, EnglandDissolved Corporate (3 parents)Officer2016-09-17 ~ dissolvedIIF 9 - Director → ME - 22
S4I VENTURES LLP
OC41198227 Old Gloucester Street, London, United KingdomDissolved Corporate (3 parents, 2 offsprings)Officer2016-09-15 ~ dissolvedIIF 23 - LLP Designated Member → ME - 23SIGDALE LIMITED - now 09643221CRANE MEDIA LIMITED - 2015-06-23 06347368, 09643221, 05590424... (more)CRANE MEDIA SALES LIMITED - 2011-12-22AGGREGATE MEDIA ONE LIMITED - 2010-03-18
GATEWAY2UK LIMITED
- 2009-10-18 06454760George Surry, 143 High Street, Cranleigh, Surrey, EnglandDissolved Corporate (5 parents, 3 offsprings)Officer2007-12-17 ~ 2008-11-15IIF 18 - Director → ME
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