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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

Maskell, Philip John

    Related profiles found in government register
  • Maskell, Philip John
    British born in May 1959

    Resident in England

    Registered addresses and corresponding companies

    • Lygon House, 50 London Road, Bromley, BR1 3RA, England

      IIF 1

    • Churchfield Cottage, Fawley, Henley-on-thames, RG9 6HZ, England

      IIF 2

    • Unit 23, Bellingham Trading Estate, Franthorne Way, London, SE6 3BX, England

      IIF 3

    • Unit 23 Bellingham Trading Estate, Randlesdown Road, London, SE6 3BX

      IIF 4
  • Maskell, Philip John
    born in May 1959

    Resident in England

    Registered addresses and corresponding companies

    • First Floor, 50 Marshall Street, London, Marshall Street, London, W1F 9BQ, England

      IIF 5
  • Maskell, Philip John
    British born in May 1959

    Registered addresses and corresponding companies
  • Maskell, Philip John
    British born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Maskell, Philip John
    British chartered accountant born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Church Field, Fawley, Henley On Thames, Oxfordshire, RG9 6HZ

      IIF 40
  • Maskell, Philip John
    British finance director born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • John Hampden Grammar School, Marlow Hill, High Wycombe, Buckinghamshire, HP11 1SZ

      IIF 41
  • Maskell, Philip John
    British

    Registered addresses and corresponding companies
  • Mr Philip John Maskell
    British born in May 1959

    Resident in England

    Registered addresses and corresponding companies

    • Churchfield Cottage, Fawley, Henley-on-thames, RG9 6HZ, England

      IIF 57

    • Unit 23 Bellingham Trading Estate, Randlesdown Road, London, SE6 3BX

      IIF 58

    • Churchfield Cottage, South Stoke, Goring-on-thames, Reading, RG9 6HZ, England

      IIF 59
  • Maskell, Philip John

    Registered addresses and corresponding companies

    • Church Field, Fawley, Henley On Thames, Oxfordshire, RG9 6HZ, England

      IIF 60

    • Churchfield Cottage, Fawley, Henley-on-thames, RG9 6HZ, England

      IIF 61

    • 8-11, St. John's Lane, London, EC1M 4BF, England

      IIF 62
child relation
Offspring entities and appointments 40
  • 1
    00851284 LIMITED
    - now 00851284
    Insolvency (Case 1) Administrative receiver appointed
    Instrument date on 1996-08-09 during the appointment or period of control
    CHARLIE BROWNS CAR PART CENTRES PLC - 1988-02-01
    CHARLIE BROWNS SUPERMARKETS LIMITED - 1985-05-16
    C/o Ernst & Young Llp, 1 Bridgewater Place, Water Lane, Leeds
    Active Corporate (11 parents)
    Officer
    1995-04-24 ~ now
    IIF 33 - Director → ME
    1995-07-20 ~ now
    IIF 52 - Secretary → ME
  • 2
    AUTOMOTIVE PRODUCTS GROUP LIMITED
    - now 03003797
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2006-02-10
    Dissolved on 2017-08-11
    MARVELDRESS LIMITED - 1995-05-01
    25 Farringdon Street, London
    Dissolved Corporate (20 parents)
    Officer
    2002-02-27 ~ 2005-02-08
    IIF 24 - Director → ME
  • 3
    BUSINESS INTEGRITY LIMITED
    - now 03590511
    ST JOHN'S REGISTRATION LIMITED - 2000-03-07
    NARROWLINE LIMITED - 1998-08-26
    Five Canada Square, Canary Wharf, London, England, England
    Dissolved Corporate (18 parents, 2 offsprings)
    Officer
    2007-07-25 ~ 2015-10-01
    IIF 37 - Director → ME
    2010-08-17 ~ 2015-10-01
    IIF 62 - Secretary → ME
  • 4
    CABLE CORPORATION LIMITED(THE)
    - now 02075227
    CHADBRACE LIMITED
    - 1986-12-09 02075227
    Media House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved Corporate (40 parents, 1 offspring)
    Officer
    (before 1992-11-08) ~ 1995-01-04
    IIF 8 - Director → ME
  • 5
    CAPITAL RADIO RESTAURANTS GROUP LIMITED - now
    MY KINDA TOWN GROUP LIMITED
    - 1997-12-31 01650740
    MY KINDA HOLDINGS LIMITED
    - 1987-09-04 01650740
    ANTONHOUSE DEVELOPMENTS LIMITED
    - 1982-11-05 01650740
    30 Leicester Square, London
    Active Corporate (30 parents, 2 offsprings)
    Officer
    (before 1992-07-16) ~ 1994-05-09
    IIF 7 - Director → ME
  • 6
    CFMA LIMITED
    08323711
    Churchfield Cottage, Fawley, Henley-on-thames, England
    Active Corporate (2 parents)
    Officer
    2012-12-10 ~ now
    IIF 2 - Director → ME
    2012-12-10 ~ now
    IIF 61 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    CHARTERHOUSE LEISURE LIMITED
    02957612
    Insolvency (Case 1) In administration
    Administration started on 2020-01-09
    Administration ended on 2022-01-12
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2022-01-12
    2nd Floor Regis House, 45 King William Street, London
    Liquidation Corporate (17 parents, 2 offsprings)
    Officer
    2007-08-21 ~ 2018-05-04
    IIF 22 - Director → ME
    2007-08-21 ~ 2018-05-04
    IIF 44 - Secretary → ME
  • 8
    CHESSINGTON TYRES LIMITED
    01013998
    Insolvency (Case 1) Administrative receiver appointed
    Instrument date on 1996-08-09 during the appointment or period of control
    C/o Ernst & Young Llp, 1 Bridgewater Place, Water Lane, Leeds
    Dissolved Corporate (11 parents)
    Officer
    1994-07-27 ~ dissolved
    IIF 35 - Director → ME
    1995-07-20 ~ dissolved
    IIF 51 - Secretary → ME
  • 9
    CINVEN INVESTORS NOMINEES LIMITED - now
    CINVEN INVESTORS NOMINEES LIMITED - 1996-06-24
    CIN INVESTORS NOMINEES LIMITED
    - 1996-01-17 02262027
    CIN INVESTORS (NOMINEES) LIMITED
    - 1990-04-06 02262027
    CERTAINPROMPT LIMITED
    - 1988-07-07 02262027
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    (before 1992-09-27) ~ 1995-07-14
    IIF 16 - Director → ME
  • 10
    CINVEN LIMITED - now
    CINVEN LIMITED
    - 1996-06-24 02192937 03162555... (more)
    CIN VENTURE MANAGERS LIMITED
    - 1992-03-02 02192937
    CLOSELOCAL LIMITED
    - 1988-01-27 02192937
    21 St James’s Square, London, United Kingdom
    Active Corporate (52 parents, 82 offsprings)
    Officer
    (before 1992-09-27) ~ 1995-07-14
    IIF 14 - Director → ME
  • 11
    COAL PENSION (SECURITIES) NOMINEES LIMITED
    - now 02553780
    URBANTASK LIMITED
    - 1990-12-03 02553780
    Ventana House 2 Concourse Way, Sheaf Street, Sheffield
    Active Corporate (43 parents)
    Officer
    (before 1992-09-27) ~ 1995-07-14
    IIF 12 - Director → ME
  • 12
    COAL PENSION VENTURE NOMINEES LIMITED - now
    CIN VENTURE NOMINEES LIMITED
    - 1995-11-10 01289147 05260725... (more)
    CIN INDUSTRIAL INVESTMENTS LIMITED
    - 1990-04-06 01289147
    21 St. James’s Square, London, United Kingdom
    Active Corporate (33 parents, 1 offspring)
    Officer
    (before 1992-09-27) ~ 1995-07-14
    IIF 11 - Director → ME
  • 13
    CONTRACT EXPRESS LIMITED
    - now 04379239
    TL10 SERVICES LIMITED - 2009-04-17
    The Thomson Reuters Building, 30 South Colonnade, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2011-08-03 ~ 2015-10-01
    IIF 38 - Director → ME
  • 14
    ECHO LEGAL AUTOMATION LIMITED
    11715160
    Lygon House, 50 London Road, Bromley, England
    Active Corporate (5 parents)
    Officer
    2018-12-06 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2018-12-06 ~ now
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    EXHAUST DESPATCH LIMITED
    - now 02266612
    Insolvency (Case 1) Administrative receiver appointed
    Instrument date on 1996-08-09 during the appointment or period of control
    LIFTNOW LIMITED - 1988-08-10
    C/o Ernst & Young Llp, 1 Bridgewater Place, Water Lane, Leeds
    Dissolved Corporate (9 parents)
    Officer
    1995-07-20 ~ dissolved
    IIF 30 - Director → ME
    1995-07-20 ~ dissolved
    IIF 47 - Secretary → ME
  • 16
    FTM LIMITED
    - now 02501783 03078330
    FLEET TYRE MANAGEMENT LIMITED - 1996-01-01
    HELPQUICK LIMITED - 1990-08-20
    Bridgewater Place, Water Lane, Leeds, Yorkshire, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    1998-04-24 ~ 2000-09-01
    IIF 25 - Director → ME
    1998-04-24 ~ 2000-09-01
    IIF 53 - Secretary → ME
  • 17
    FTM SYSTEMS LIMITED
    - now 02708882
    SAM'S INDEPENDENT SERVICING NETWORK LIMITED - 1995-12-14
    ENSURECARE LIMITED - 1992-07-24
    Bridgewater Place, Water Lane, Leeds, Yorkshire, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    1998-04-24 ~ 2000-09-01
    IIF 27 - Director → ME
    1998-04-24 ~ 2000-09-01
    IIF 50 - Secretary → ME
  • 18
    FTM TYREFIT LIMITED
    - now 03078330
    FTM LIMITED - 1995-11-20
    APPLYGENTLE LIMITED - 1995-10-03
    Bridgewater Place, Water Lane, Leeds, Yorkshire, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    1998-04-24 ~ 2000-09-01
    IIF 23 - Director → ME
    1998-04-24 ~ 2000-09-01
    IIF 54 - Secretary → ME
  • 19
    GTK (HOLDCO) LIMITED
    08709481
    Unit C2 Antura, Bond Close, Basingstoke, Hampshire
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2014-05-01 ~ 2018-12-10
    IIF 18 - Director → ME
  • 20
    GTK LIMITED
    09430651
    Unit C2 Antura, Bond Close, Basingstoke, Hampshire, England
    Active Corporate (4 parents)
    Officer
    2015-02-10 ~ 2018-12-10
    IIF 17 - Director → ME
  • 21
    HOZELOCK GROUP LIMITED
    - now 02496708
    FLYVILLE LIMITED
    - 1990-12-14 02496708
    Midpoint Park, Minworth, Sutton Coldfield
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    (before 1992-04-27) ~ 1993-10-26
    IIF 6 - Director → ME
  • 22
    IMACO INTERNATIONAL LIMITED
    - now 01336009
    Insolvency (Case 1) Administrative receiver appointed
    Instrument date on 1997-01-24 during the appointment or period of control
    IMACO (MOTOR PARTS) LIMITED - 1979-12-31
    C/o Ernst & Young Llp, 1 Bridgewater Place, Water Lane, Leeds
    Dissolved Corporate (7 parents)
    Officer
    1997-01-24 ~ dissolved
    IIF 28 - Director → ME
    1997-01-24 ~ dissolved
    IIF 48 - Secretary → ME
  • 23
    JOHN HAMPDEN GRAMMAR SCHOOL
    07638999
    John Hampden Grammar School, Marlow Hill, High Wycombe, Buckinghamshire
    Active Corporate (68 parents)
    Officer
    2011-06-06 ~ 2024-03-18
    IIF 41 - Director → ME
  • 24
    LAVENDON GROUP LIMITED - now
    LAVENDON GROUP PLC - 2017-05-10
    RAPID ACCESS (UK) LIMITED
    - 1996-08-23 02771891 02684328
    15 Midland Court, Central Park, Lutterworth, Leicestershire
    Active Corporate (27 parents, 5 offsprings)
    Officer
    1992-12-12 ~ 1995-07-10
    IIF 13 - Director → ME
  • 25
    MELBOURNE GROUP LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-12-21
    Dissolved on 2019-04-08
    ADVANCE INTERNATIONAL GROUP LIMITED
    - 2001-01-30 03038155
    SAVIDON LIMITED
    - 1995-06-09 03038155
    Two Snowhill, Snow Hill, Birmingham
    Dissolved Corporate (23 parents)
    Officer
    1995-03-30 ~ 1995-07-10
    IIF 10 - Director → ME
  • 26
    MONTINEX LIMITED
    02901811
    Insolvency (Case 1) Administrative receiver appointed
    Instrument date on 1996-08-09 during the appointment or period of control
    C/o Ernst & Young Llp, 1 Bridgewater Place, Water Lane, Leeds
    Dissolved Corporate (12 parents)
    Officer
    1994-07-28 ~ dissolved
    IIF 29 - Director → ME
    1995-07-20 ~ dissolved
    IIF 55 - Secretary → ME
  • 27
    NSS V FEEDER LLP
    OC435556 OC456081
    First Floor, 50 Marshall Street, London, Marshall Street, London, England
    Active Corporate (44 parents)
    Officer
    2021-09-06 ~ now
    IIF 5 - LLP Member → ME
  • 28
    ORGANIC VENTURERS LIMITED
    03467142
    Insolvency (Case 1) In administration
    Administration started on 2020-01-10
    Administration ended on 2022-01-11
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2022-01-11
    2nd Floor Regis House 45 King William Street, London
    Liquidation Corporate (21 parents)
    Officer
    2010-03-08 ~ 2018-05-04
    IIF 19 - Director → ME
    2010-03-08 ~ 2018-05-04
    IIF 42 - Secretary → ME
  • 29
    PARENTKIND - now
    PARENT TEACHER ASSOCIATIONS UK - 2018-02-19
    NATIONAL CONFEDERATION OF PARENT TEACHER ASSOCIATIONS
    - 2011-08-10 03680271 07737335
    NATIONAL CONFEDERATION OF PARENT TEACHER ASSOCIATIONS OF ENGLAND AND WALES - 2001-07-06
    78 - 79 Pall Mall, London, England
    Active Corporate (69 parents, 3 offsprings)
    Officer
    2002-11-29 ~ 2009-07-18
    IIF 32 - Director → ME
  • 30
    PARENTKIND ENTERPRISES LIMITED - now
    NCPTA ENTERPRISES LIMITED
    - 2019-11-18 03884281
    82a James Carter Road, Mildenhall, Bury St. Edmunds, England
    Active Corporate (28 parents)
    Officer
    2005-04-21 ~ 2009-07-18
    IIF 40 - Director → ME
  • 31
    RESTAURANT AFRIQUE LIMITED
    03867785
    5a Hampton Road, Hampton Hill, Middlesex
    Dissolved Corporate (6 parents)
    Officer
    2010-03-08 ~ dissolved
    IIF 20 - Director → ME
    2010-03-08 ~ dissolved
    IIF 45 - Secretary → ME
  • 32
    ROYVENTURE NOMINEES LIMITED
    - now 02893460
    STANDCELL LIMITED - 1994-03-30
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    1994-03-31 ~ 1995-07-14
    IIF 15 - Director → ME
  • 33
    SMURFIT WESTROCK CONSUMER PACKAGING UK LIMITED - now
    MULTI PACKAGING SOLUTIONS UK LIMITED - 2026-03-09
    CHESAPEAKE LIMITED - 2014-07-25
    CHESAPEAKE PLC - 2009-05-08
    FIELD GROUP PUBLIC LIMITED COMPANY
    - 2007-12-11 02586987
    CATCHINDEX LIMITED - 1991-05-08
    Westrock Millennium Way West, Phoenix Centre, Nottingham, United Kingdom
    Active Corporate (55 parents, 17 offsprings)
    Officer
    1991-05-21 ~ 1992-01-29
    IIF 9 - Director → ME
  • 34
    STATE OF THE ART RESTAURANTS LIMITED
    - now 01849183
    Insolvency (Case 1) In administration
    Administration started on 2020-01-09
    Administration ended on 2022-01-11
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2022-01-11
    Dissolved on 2026-01-06
    RICHARD FARROW LIMITED - 1988-05-04
    2nd Floor Regis House 45 King William Street, London
    Dissolved Corporate (18 parents)
    Officer
    2010-03-08 ~ 2018-05-04
    IIF 21 - Director → ME
    2010-03-08 ~ 2018-05-04
    IIF 43 - Secretary → ME
  • 35
    TEN ROLAND GARDENS MANAGEMENTS LIMITED
    01637205
    6 Roland Gardens, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    1995-02-03 ~ now
    IIF 31 - Director → ME
    2020-01-21 ~ 2024-08-05
    IIF 60 - Secretary → ME
  • 36
    THE HERITAGE WINDOW AND DOOR GROUP LIMITED
    - now 09086657
    THE HERITAGE WINDOW COMPANY HOLDCO LIMITED
    - 2025-09-26 09086657
    Unit 23 Bellingham Trading Estate, Randlesdown Road, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2019-07-02 ~ now
    IIF 4 - Director → ME
    2014-09-26 ~ 2019-04-17
    IIF 39 - Director → ME
    Person with significant control
    2019-07-02 ~ 2019-10-03
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    THE HERITAGE WINDOW COMPANY LIMITED
    04130929
    Unit 23 Bellingham Trading Estate, Franthorne Way, London, England
    Active Corporate (15 parents)
    Officer
    2014-09-26 ~ now
    IIF 3 - Director → ME
  • 38
    WYCOMBE AH REALISATIONS LIMITED - now
    ASPEX SEMICONDUCTOR HOLDINGS LIMITED
    - 2012-08-28 04866236
    ASPEX SEMICONDUCTOR LIMITED - 2004-05-28
    INSTALLDATA LIMITED - 2004-02-03
    Sterling House 5 Buckingham Place, Bellfield Road West, High Wycombe, Buckinghamshire, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2004-06-22 ~ 2009-03-10
    IIF 26 - Director → ME
    2004-09-28 ~ 2009-03-10
    IIF 49 - Secretary → ME
  • 39
    WYCOMBE AS REALISATIONS LIMITED
    - now 03469577 04866236... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-11-20 during the appointment or period of control
    Dissolved on 2015-01-10 during the appointment or period of control
    ASPEX SEMICONDUCTOR LIMITED
    - 2012-08-08 03469577 04866236
    ASPEX TECHNOLOGY LIMITED - 2004-05-28
    ASP TECHNOLOGY INTERNATIONAL LIMITED - 2000-04-12
    Rsm Tenon, 81 Station Road, Marlow, Buckinghamshire, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    2004-06-22 ~ dissolved
    IIF 34 - Director → ME
    2004-09-28 ~ dissolved
    IIF 46 - Secretary → ME
  • 40
    WYCOMBE AT REALISATIONS LIMITED
    - now 04956984 03469577... (more)
    ASPEX TECHNOLOGY LIMITED
    - 2012-08-08 04956984 03469577
    MAXPROFIT LIMITED - 2004-05-28
    Sterling House 5 Buckingham Place, Bellfield Road, High Wycombe, Buckinghamshire
    Dissolved Corporate (6 parents)
    Officer
    2004-06-22 ~ dissolved
    IIF 36 - Director → ME
    2004-09-28 ~ dissolved
    IIF 56 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.