logo
explain how to read the page

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

Goffin, Philip Charles

    Related profiles found in government register
  • Goffin, Philip Charles
    New Zealander cd born in July 1967

    Registered addresses and corresponding companies

    • 48 Brunswick Quay, London, SE16 7PY

      IIF 1
  • Goffin, Philip Charles
    New Zealander director born in July 1967

    Registered addresses and corresponding companies
  • Goffin, Philip Charles
    New Zealander managing director born in July 1967

    Registered addresses and corresponding companies

    • 48 Brunswick Quay, London, SE16 7PY

      IIF 4
  • Goffin, Philip Charles
    New Zealander chairman born in July 1967

    Resident in England

    Registered addresses and corresponding companies

    • 1 Poultry, London, EC2R 8EJ, England

      IIF 5
  • Goffin, Philip Charles
    New Zealander ceo born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Westwood Close, Bromley, BR1 2JJ, England

      IIF 6

    • The Studio, 67 Ormond Crescent, Hampton, TW12 2TQ, United Kingdom

      IIF 7
  • Goffin, Philip Charles
    New Zealander director born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 29 Wood Street, Stratford Upon Avon, CV37 6JG, England

      IIF 8
  • Goffin, Philip Charles
    New Zeland ceo born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Westwood Close, Bickley, Kent, BR1 2JJ, United Kingdom

      IIF 9
  • Goffin, Philip
    New Zealander born in July 1967

    Resident in England

    Registered addresses and corresponding companies

    • 5, Fleet Place, London, EC4M 7RD, England

      IIF 10

    • First Floor, 5 Fleet Place, London, EC4M 7RD, United Kingdom

      IIF 11 IIF 12

    • First Floor Thavies Inn House, 3-4 Holborn Circus, London, EC1N 2HA

      IIF 13

    • Westfield, Hazel Grove, Farnborough Park, Orpington, BR6 8LU, United Kingdom

      IIF 14

    • Westfield, Hazel Grove, Orpington, BR6 8LU, United Kingdom

      IIF 15
  • Goffin, Philip Charles
    British managing director

    Registered addresses and corresponding companies

    • 5 Tamarind Court, 18 Gainsford Street, London, SE1 2NE

      IIF 16
  • Mr Philip Goffin
    New Zealander born in July 1967

    Resident in England

    Registered addresses and corresponding companies

    • Westfield, Hazel Grove, Farnborough Park, Orpington, BR6 8LU, United Kingdom

      IIF 17
  • Mr Philip Charles Goffin
    New Zealander born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Studio, 67 Ormond Crescent, Hampton, TW12 2TQ, United Kingdom

      IIF 18

    • 29 Wood Street, Stratford Upon Avon, CV37 6JG, England

      IIF 19
child relation
Offspring entities and appointments
Active 8
  • 1
    5 Westwood Close, Bromley, England
    Dissolved Corporate (3 parents)
    Officer
    2012-09-28 ~ dissolved
    IIF 6 - Director → ME
  • 2
    FUNDWORKS UK LIMITED - 2009-04-03
    8th Floor 25 Farringdon Street, London
    Dissolved Corporate (5 parents)
    Officer
    2004-01-02 ~ dissolved
    IIF 4 - Director → ME
  • 3
    4 Beech Ridge, Kinsbourne Green Lane, Harpenden, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-10-31
    Officer
    2021-10-11 ~ dissolved
    IIF 15 - Director → ME
  • 4
    Westfield Hazel Grove, Farnborough Park, Orpington, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    257,667 GBP2024-05-31
    Officer
    2020-05-20 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2020-05-20 ~ now
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    29 Wood Street, Stratford Upon Avon, England
    Dissolved Corporate (1 parent)
    Officer
    2016-08-19 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2016-08-19 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more → OE
  • 6
    First Floor, 5 Fleet Place, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2022-11-08 ~ now
    IIF 12 - Director → ME
  • 7
    XILO TECHNOLOGY LIMITED - 2021-12-09
    WITH QUIN LIMITED - 2020-10-16
    5 Fleet Place, London, England
    Active Corporate (6 parents, 2 offsprings)
    Profit/Loss (Company account)
    -13,757,877 GBP2024-01-01 ~ 2024-12-31
    Officer
    2022-04-01 ~ now
    IIF 10 - Director → ME
  • 8
    First Floor, 5 Fleet Place, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2023-02-23 ~ now
    IIF 11 - Director → ME
Ceased 7
  • 1
    Quadrant House, The Quadrant, Sutton, Surrey, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    569,077 GBP2019-12-31
    Officer
    2012-08-01 ~ 2020-03-11
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-11-09
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    FUNDWORKS TRANSACTION NETWORK LIMITED - 2008-06-17
    Birchin Court, 20 Birchin Lane, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    2007-07-02 ~ 2008-03-28
    IIF 3 - Director → ME
    2008-03-28 ~ 2009-01-27
    IIF 1 - Director → ME
  • 3
    118 Pall Mall, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -3,899 GBP2024-12-31
    Officer
    2020-07-06 ~ 2021-05-01
    IIF 13 - Director → ME
  • 4
    IMCO (182008) LIMITED - 2009-03-09
    Devonshire House 60 Goswell Road, London
    Dissolved Corporate (2 parents)
    Officer
    2009-01-30 ~ 2009-09-21
    IIF 2 - Director → ME
  • 5
    FUNDWORKS UK LIMITED - 2009-04-03
    8th Floor 25 Farringdon Street, London
    Dissolved Corporate (5 parents)
    Officer
    2004-01-02 ~ 2004-10-12
    IIF 16 - Secretary → ME
  • 6
    Other registered number: 13175135
    Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Liquidation Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,399,296 GBP2020-03-31
    Officer
    2015-11-27 ~ 2017-02-23
    IIF 9 - Director → ME
  • 7
    LIVECON SERVICES LIMITED - 2020-02-24
    C/o Rsm Uk Restructuring Advisory Llp, 25 Farringdon Street, London
    In Administration Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    -2,949,618 GBP2019-10-01 ~ 2020-08-31
    Officer
    2019-01-28 ~ 2023-04-26
    IIF 5 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.