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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Phillips, Paul Simon

    Related profiles found in government register
  • Phillips, Paul Simon
    British born in January 1958

    Resident in England

    Registered addresses and corresponding companies
    • 28 Marlborough Place, London, NW8 0PD

      IIF 1
    • 67-69, George Street, George Street, London, W1U 8LT, England

      IIF 2
    • 67-69, George Street, London, W1U 8LT, England

      IIF 3
  • Phillips, Paul Simon
    British company director born in January 1958

    Resident in England

    Registered addresses and corresponding companies
    • 28 Marlborough Place, London, NW8 0PD

      IIF 4 IIF 5 IIF 6
    • 67, - 69, George Street, London, W1U 8LT, United Kingdom

      IIF 7
  • Phillips, Paul Simon
    British director born in January 1958

    Resident in England

    Registered addresses and corresponding companies
    • 67-69 George Street, London, W1U 8LT, United Kingdom

      IIF 8
  • Phillips, Paul Simon
    born in January 1958

    Resident in England

    Registered addresses and corresponding companies
    • Midland House, 2 Poole Road, Bournemouth, Dorset, BH2 5QY, United Kingdom

      IIF 9 IIF 10
  • Phillips, Paul Simon
    British born in January 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 11
  • Phillips, Paul Simon
    British

    Registered addresses and corresponding companies
    • 28 Marlborough Place, London, NW8 0PD

      IIF 12
    • The Old Exchange, 234 Southchurch Road, Southend On Sea, SS1 2EG

      IIF 13
  • Mr Paul Simon Phillips
    British born in January 1958

    Resident in England

    Registered addresses and corresponding companies
    • 67 - 69, 67 - 69 George Street, London, W1U 8LT, United Kingdom

      IIF 14
    • 67-69, George Street, George Street, London, W1U 8LT

      IIF 15
    • 67-69 George Street, London, W1U 8LT, United Kingdom

      IIF 16
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 17
child relation
Offspring entities and appointments 11
  • 1
    ALDENHAM DEVELOPMENTS LTD
    12661563
    67-69 George Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-06-11 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2020-06-11 ~ dissolved
    IIF 16 - Ownership of voting rights - 75% or more OE
    IIF 16 - Ownership of shares – 75% or more OE
  • 2
    BERKELEY SQUARE PROPERTIES LTD
    - now 01366191
    THOMAS & CO (SOUTHERN) LTD.
    - 2004-02-04 01366191
    RODWISE LIMITED
    - 2000-01-17 01366191
    67-69 George Street, George Street, London
    Active Corporate (9 parents, 2 offsprings)
    Officer
    1998-01-19 ~ now
    IIF 2 - Director → ME
    2006-06-12 ~ 2007-07-04
    IIF 12 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Right to appoint or remove directors OE
    IIF 15 - Ownership of shares – More than 50% but less than 75% OE
    IIF 15 - Ownership of voting rights - More than 50% but less than 75% OE
  • 3
    BRIARLORDS LIMITED
    01461137
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-07-11 during the appointment or period of control
    Dissolved on 2019-06-25 during the appointment or period of control
    The Old Exchange, 234 Southchurch Road, Southend On Sea
    Dissolved Corporate (6 parents)
    Officer
    2006-06-12 ~ dissolved
    IIF 13 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 14 - Has significant influence or control OE
  • 4
    CENTRAL EQUITY FINANCE LIMITED
    - now 02618846
    EQUITY HOME LOANS (NO.3) LIMITED - 1992-12-17
    510 Centennial Park, Centennial Avenue, Elstree, Hertfordshire, England
    Dissolved Corporate (9 parents)
    Officer
    1993-01-08 ~ 1994-12-02
    IIF 1 - Director → ME
  • 5
    CENTRAL SECURITIES LIMITED
    - now 02186832
    Insolvency (Case 1) In administration
    Administration started on 2011-05-17
    Administration ended on 2011-12-16
    RAPID 4295 LIMITED
    - 1988-01-29 02186832 02186498... (more)
    Regina House, 124 Finchley Road, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    (before 1991-03-14) ~ 1997-02-28
    IIF 5 - Director → ME
  • 6
    HOLNE CHASE TRUSTEE COMPANY LIMITED
    01058364
    67 - 69, George Street, London
    Dissolved Corporate (7 parents)
    Officer
    1998-04-05 ~ dissolved
    IIF 7 - Director → ME
  • 7
    HOLOCAUST EDUCATIONAL TRUST
    04207020
    Aldgate Tower, 2 Leman Street, London, England
    Active Corporate (32 parents)
    Officer
    2001-04-27 ~ 2024-06-25
    IIF 6 - Director → ME
  • 8
    LEARN ABOUT BRITAIN - HISTORY, CITIZENSHIP, CULTURE, VALUES
    14811816
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2023-11-28 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2023-11-28 ~ now
    IIF 17 - Has significant influence or control OE
  • 9
    PLATINUM SKIES CHAPTERS LLP - now
    QUANTUM OLD MANOR RETIREMENT LIVING LLP
    - 2022-03-21 OC394788
    50 Great Marlborough Street, London
    Active Corporate (40 parents)
    Officer
    2017-02-07 ~ 2018-12-11
    IIF 9 - LLP Member → ME
  • 10
    PLATINUM SKIES SHERBORNE LLP - now
    QUANTUM SHERBORNE LLP
    - 2022-02-17 OC396662 OC387089
    50 Great Marlborough Street, London
    Active Corporate (29 parents)
    Officer
    2017-02-07 ~ 2019-01-02
    IIF 10 - LLP Member → ME
  • 11
    THE BRITISH FRIENDS OF THE JAFFA INSTITUTE
    - now 01543797
    JAFFA FOUNDATION(THE)
    - 1989-05-24 01543797
    DLMP PROPERTY FOUNDATION LIMITED
    - 1986-01-10 01543797
    Hillsdown House, 1st Floor, 32 Hampstead High Street, London, England
    Active Corporate (17 parents)
    Officer
    (before 1992-06-22) ~ 2020-01-17
    IIF 4 - Director → ME
    2022-11-10 ~ now
    IIF 3 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.