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

Ms Brown Philippa

    Related profiles found in government register
  • Ms Brown Philippa
    English born in July 1967

    Resident in England

    Registered addresses and corresponding companies
    • Reyker Securities, 17 Moorgate, London, EC2R 6AR, England

      IIF 1
  • Brown, Philippa Jane
    English director born in July 1967

    Resident in England

    Registered addresses and corresponding companies
    • Reyker, 17 Moorgate, London, EC2R 6AR, England

      IIF 2
  • Ms Philippa Jane Brown
    English born in July 1967

    Resident in England

    Registered addresses and corresponding companies
    • Reyker, 17 Moorgate, London, EC2R 6AR, England

      IIF 3
  • Philippa, Brown
    English director born in July 1967

    Resident in England

    Registered addresses and corresponding companies
    • Reyker Securities, 17 Moorgate, London, EC2R 6AR, England

      IIF 4
  • Brown, Philippa Jane
    British compliance

    Registered addresses and corresponding companies
    • 2 Deardswood, Knebworth, Hertfordshire, SG3 6PG

      IIF 5
  • Brown, Philippa Jane
    British compliance officer

    Registered addresses and corresponding companies
    • 2, Deardswood, Knebworth, Hertfordshire, SG3 6PG, United Kingdom

      IIF 6
  • Brown, Philippa Jane
    British company director born in July 1967

    Registered addresses and corresponding companies
    • 27 Pondcroft Road, Knebworth, Hertfordshire, SG3 6DE

      IIF 7
  • Brown, Philippa Jane
    British director born in July 1967

    Registered addresses and corresponding companies
    • 27 Pondcroft Road, Knebworth, Hertfordshire, SG3 6DE

      IIF 8
  • Brown, Philippa Jane

    Registered addresses and corresponding companies
  • Brown, Philippa Jane
    born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Brown, Philippa

    Registered addresses and corresponding companies
    • Reyker Securities, 17 Moorgate, London, EC2R 6AR, England

      IIF 17
  • Brown, Philippa Jane
    British company director born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU

      IIF 18
    • 130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU, United Kingdom

      IIF 19
    • 17, Moorgate, London, EC2R 6AR

      IIF 20
    • College House, King Edwards Road, Ruislip, HA4 7AE, England

      IIF 21
  • Brown, Philippa Jane
    British company director parent company born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 17 Moorgate, London, EC2R 6AR, United Kingdom

      IIF 22
  • Brown, Philippa Jane
    British director born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 130, Shaftesbury Avenue, Second Floor, London, W1D 5EU, United Kingdom

      IIF 23 IIF 24
    • 17, Moorgate, London, EC2R 6AR

      IIF 25
    • 17 Moorgate, London, EC2R 6AR, United Kingdom

      IIF 26 IIF 27
    • 20, Wenlock Road, London, N1 7GU, England

      IIF 28 IIF 29 IIF 30
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 31
    • Reyker, 17 Moorgate, London, EC2R 6AR, England

      IIF 32 IIF 33
    • Reyker Securities, 17 Moorgate, London, EC2R 6AR, England

      IIF 34
    • Reyker Securities Plc, 17 Moorgate, London, EC2R 6AR, United Kingdom

      IIF 35
  • Brown, Philippa Jane
    British director/financial services bu born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Brown, Philippa Jane
    British finance born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Miss Philippa Jane Brown
    British born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU, United Kingdom

      IIF 50
    • 20, Wenlock Road, London, N1 7GU, England

      IIF 51 IIF 52 IIF 53
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 54
    • 9, Seagrave Road, London, SW6 1RP, England

      IIF 55
    • Reyker, 17 Moorgate, London, EC2R 6AR, England

      IIF 56 IIF 57
    • Reyker Securities, 17 Moorgate, London, EC2R 6AR, England

      IIF 58
child relation
Offspring entities and appointments
Active 8
  • 1
    20 Wenlock Road, London, England
    Corporate (1 parent)
    Officer
    2024-06-01 ~ now
    IIF 30 - director → ME
    Person with significant control
    2024-06-01 ~ now
    IIF 51 - Ownership of shares – 75% or moreOE
    IIF 51 - Ownership of voting rights - 75% or moreOE
    IIF 51 - Right to appoint or remove directorsOE
  • 2
    17 Moorgate, London
    Dissolved corporate (3 parents)
    Officer
    2013-02-13 ~ dissolved
    IIF 15 - llp-designated-member → ME
  • 3
    17 Moorgate, London
    Dissolved corporate (3 parents)
    Officer
    2013-02-12 ~ dissolved
    IIF 16 - llp-designated-member → ME
  • 4
    17 Moorgate, London
    Dissolved corporate (3 parents)
    Officer
    2013-02-06 ~ dissolved
    IIF 14 - llp-designated-member → ME
  • 5
    20 Wenlock Road, London, England
    Corporate (1 parent)
    Officer
    2025-01-21 ~ now
    IIF 29 - director → ME
    Person with significant control
    2025-01-21 ~ now
    IIF 52 - Ownership of shares – 75% or moreOE
    IIF 52 - Ownership of voting rights - 75% or moreOE
    IIF 52 - Right to appoint or remove directorsOE
  • 6
    130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 50 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 7
    2 Deards Wood, Knebworth, England
    Dissolved corporate (1 parent)
    Officer
    2022-08-16 ~ dissolved
    IIF 31 - director → ME
    Person with significant control
    2022-08-16 ~ dissolved
    IIF 54 - Ownership of shares – 75% or moreOE
    IIF 54 - Ownership of voting rights - 75% or moreOE
    IIF 54 - Right to appoint or remove directorsOE
  • 8
    VALU2 INNOVATIONS PLC - 2023-11-02
    VALU INNOVATIONS PLC - 2022-04-20
    C/o Kingston Accountants Ltd 87 Chancery Lane, Ground Floor, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -327,237 GBP2023-12-31
    Officer
    2022-04-05 ~ now
    IIF 21 - director → ME
Ceased 33
  • 1
    25 Moorgate, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2010-10-27 ~ 2018-09-19
    IIF 20 - director → ME
    2004-07-21 ~ 2010-10-27
    IIF 6 - secretary → ME
  • 2
    Reyker Securities Plc, 17 Moorgate, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-11-16 ~ 2017-12-12
    IIF 35 - director → ME
  • 3
    17 Moorgate, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-11-16 ~ 2017-12-12
    IIF 27 - director → ME
  • 4
    SPRINTCARD LIMITED - 1984-11-26
    16 - 19 Hurlingham Business Park Sulivan Road, London, England
    Corporate (5 parents)
    Officer
    ~ 1994-11-17
    IIF 10 - secretary → ME
  • 5
    The Silk House Lucks Lane, Rhoden Green, Paddock Wood, Kent
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2017-01-17 ~ 2018-08-10
    IIF 19 - director → ME
  • 6
    The Silk House Lucks Lane, Rhoden Green, Paddock Wood, Kent
    Dissolved corporate (1 parent)
    Equity (Company account)
    4 GBP2018-12-31
    Officer
    2016-09-30 ~ 2018-08-10
    IIF 4 - director → ME
    Person with significant control
    2016-09-30 ~ 2016-09-30
    IIF 1 - Has significant influence or control OE
  • 7
    25 Moorgate, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-09-30
    Officer
    2017-09-27 ~ 2018-09-19
    IIF 24 - director → ME
  • 8
    25 Moorgate, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2017-09-27 ~ 2018-09-19
    IIF 23 - director → ME
  • 9
    25 Moorgate, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2012-07-23 ~ 2018-03-13
    IIF 38 - director → ME
  • 10
    25 Moorgate, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2012-07-23 ~ 2018-09-19
    IIF 37 - director → ME
  • 11
    130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    50,000 GBP2018-12-31
    Officer
    2013-02-12 ~ 2018-09-19
    IIF 46 - director → ME
  • 12
    130 Shaftesbury Avenue, 2nd Floor, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2012-07-23 ~ 2018-09-19
    IIF 42 - director → ME
  • 13
    Reyker Securities, 17 Moorgate, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    0.02 GBP2018-12-31
    Officer
    2017-05-12 ~ 2018-09-19
    IIF 34 - director → ME
    2017-05-12 ~ 2018-09-19
    IIF 17 - secretary → ME
    Person with significant control
    2017-05-12 ~ 2018-09-19
    IIF 58 - Has significant influence or control OE
  • 14
    130 Shaftesbury Avenue, 2nd Floor, London
    Dissolved corporate (1 parent, 3 offsprings)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2012-07-23 ~ 2018-09-19
    IIF 40 - director → ME
  • 15
    45 45 Gresham Street, London, England
    Corporate (2 parents, 12 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1994-07-01 ~ 2003-03-31
    IIF 7 - director → ME
    2010-10-27 ~ 2018-09-19
    IIF 22 - director → ME
    ~ 1994-07-01
    IIF 12 - secretary → ME
  • 16
    25 Moorgate, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2012-07-23 ~ 2018-09-19
    IIF 36 - director → ME
  • 17
    25 Moorgate, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2012-07-23 ~ 2018-09-19
    IIF 18 - director → ME
  • 18
    H & F PROPERTIES LIMITED - 1998-07-09
    PASSFRANK LIMITED - 1987-10-09
    16 - 19 Hurlingham Business Park Sulivan Road, London, England
    Corporate (5 parents)
    Officer
    ~ 1994-11-17
    IIF 11 - secretary → ME
  • 19
    Reyker Plc, 17 Moorgate, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2018-03-07 ~ 2018-09-19
    IIF 32 - director → ME
    Person with significant control
    2018-03-07 ~ 2018-03-07
    IIF 57 - Has significant influence or control OE
  • 20
    Reyker Plc, 17 Moorgate, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2018-03-07 ~ 2018-09-19
    IIF 2 - director → ME
    Person with significant control
    2018-03-07 ~ 2018-03-07
    IIF 3 - Has significant influence or control OE
  • 21
    Reyker Plc, 17 Moorgate, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2018-03-05 ~ 2018-09-19
    IIF 33 - director → ME
    Person with significant control
    2018-03-05 ~ 2018-03-05
    IIF 56 - Has significant influence or control OE
  • 22
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Corporate (1 parent, 35 offsprings)
    Officer
    1994-12-30 ~ 2003-03-31
    IIF 8 - director → ME
    2006-02-01 ~ 2018-09-19
    IIF 25 - director → ME
    ~ 1995-03-31
    IIF 13 - secretary → ME
    2000-02-29 ~ 2008-12-23
    IIF 5 - secretary → ME
  • 23
    25 Moorgate, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2012-07-23 ~ 2018-09-19
    IIF 41 - director → ME
  • 24
    25 Moorgate, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2012-07-23 ~ 2016-10-18
    IIF 39 - director → ME
  • 25
    25 Moorgate, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    200 GBP2018-12-31
    Officer
    2013-02-12 ~ 2018-09-19
    IIF 49 - director → ME
  • 26
    17 Moorgate, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    2018-03-13 ~ 2018-09-19
    IIF 26 - director → ME
  • 27
    25 Moorgate, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2012-07-23 ~ 2016-10-18
    IIF 43 - director → ME
  • 28
    25 Moorgate, London, England
    Dissolved corporate (2 parents)
    Officer
    2013-06-12 ~ 2017-01-01
    IIF 48 - director → ME
  • 29
    25 Moorgate, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2012-07-23 ~ 2018-09-19
    IIF 44 - director → ME
  • 30
    25 Moorgate, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    200 GBP2018-12-31
    Officer
    2013-02-12 ~ 2018-09-19
    IIF 47 - director → ME
  • 31
    130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    2013-02-05 ~ 2018-09-19
    IIF 45 - director → ME
  • 32
    SKYNET DIGITAL LTD - 2024-09-03
    SKYNET DIGITAL WORLDWIDE LTD - 2023-09-29
    20 Wenlock Road, London, England
    Corporate (1 parent)
    Officer
    2023-09-23 ~ 2025-03-31
    IIF 28 - director → ME
    2023-09-23 ~ 2025-03-31
    IIF 9 - secretary → ME
    Person with significant control
    2023-09-23 ~ 2025-03-31
    IIF 53 - Ownership of shares – 75% or more OE
    IIF 53 - Ownership of voting rights - 75% or more OE
    IIF 53 - Right to appoint or remove directors OE
  • 33
    VALU2 INNOVATIONS PLC - 2023-11-02
    VALU INNOVATIONS PLC - 2022-04-20
    C/o Kingston Accountants Ltd 87 Chancery Lane, Ground Floor, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -327,237 GBP2023-12-31
    Person with significant control
    2023-06-30 ~ 2023-07-19
    IIF 55 - Right to appoint or remove directors OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.