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

Phelps, Ian Mark

    Related profiles found in government register
  • Phelps, Ian Mark
    British company director born in July 1975

    Resident in England

    Registered addresses and corresponding companies
    • Unit 3, The Triangle, Nottingham, NG2 1AE, United Kingdom

      IIF 1
    • Global House 15 The Triangle, Ng2 Business Park, Queens Drive, Nottingham, NG2 1AE

      IIF 2
  • Phelps, Ian Mark
    British director born in July 1975

    Resident in England

    Registered addresses and corresponding companies
  • Phelps, Ian Mark
    British group operations director born in July 1975

    Resident in England

    Registered addresses and corresponding companies
    • Gbec House, 31 Barnett Way, Gloucester, Gloucestershire, GL4 3RT, England

      IIF 15 IIF 16
  • Phelps, Ian Mark
    British management consultancy born in July 1975

    Resident in England

    Registered addresses and corresponding companies
    • 42a, Reginald Road South, Chaddesden, Derby, Derbyshire, DE21 6NF, England

      IIF 17
  • Mr Ian Mark Phelps
    British born in July 1975

    Resident in England

    Registered addresses and corresponding companies
    • 42a, Reginald Road South, Chaddesden, Derby, Derbyshire, DE21 6NF, England

      IIF 18
child relation
Offspring entities and appointments
Active 12
  • 1
    ELDERWELL COMMERCE LTD - 2007-03-22
    Unit 11 Church Farm Business Park, Corston, Bath, England
    Corporate (3 parents)
    Equity (Company account)
    1,100 GBP2024-03-31
    Officer
    2023-12-01 ~ now
    IIF 7 - director → ME
  • 2
    Church Farm Business Park Unit 11, Corston, Bath, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    314,980 GBP2024-03-31
    Officer
    2024-10-29 ~ now
    IIF 4 - director → ME
  • 3
    Unit 11 Church Farm Business Park, Corston, Bath, Somerset, England
    Corporate (3 parents)
    Equity (Company account)
    205,648 GBP2024-03-31
    Officer
    2024-10-29 ~ now
    IIF 14 - director → ME
  • 4
    Unit 11 Church Farm Business Park, Corston, Bath, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2024-10-29 ~ now
    IIF 10 - director → ME
  • 5
    Unit 11 Church Farm Business Park, Corston, Bath, England
    Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    3,027,056 GBP2024-03-31
    Officer
    2023-12-01 ~ now
    IIF 12 - director → ME
  • 6
    Church Farm Business Park Unit 11, Corston, Bath, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    128,257 GBP2024-03-31
    Officer
    2024-10-29 ~ now
    IIF 5 - director → ME
  • 7
    Church Farm Business Park Unit 11, Corston, Bath, England
    Corporate (3 parents)
    Equity (Company account)
    122,934 GBP2024-03-31
    Officer
    2024-10-29 ~ now
    IIF 3 - director → ME
  • 8
    Unit 11, Church Farm Business Park, Corston, Bath, England
    Corporate (3 parents)
    Equity (Company account)
    102 GBP2024-03-31
    Officer
    2023-12-01 ~ now
    IIF 13 - director → ME
  • 9
    Unit 11 Church Farm Business Park, Corston, Bath, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2024-10-29 ~ now
    IIF 6 - director → ME
  • 10
    Unit 11 Church Farm Business Park, Corston, Bath, England
    Corporate (4 parents)
    Equity (Company account)
    10 GBP2024-06-30
    Officer
    2024-10-29 ~ now
    IIF 8 - director → ME
  • 11
    Unit 11 Church Farm Business Park, Corston, Bath, England
    Corporate (3 parents)
    Equity (Company account)
    543,475 GBP2024-03-31
    Officer
    2023-12-01 ~ now
    IIF 9 - director → ME
  • 12
    STANDFAST SECURITY SYSTEMS (BRISTOL) LIMITED - 1996-05-09
    Unit 11 Church Farm Business Park, Corston, Bath, England
    Corporate (3 parents)
    Officer
    2023-12-01 ~ now
    IIF 11 - director → ME
Ceased 5
  • 1
    SAPHIREUK LIMITED - 2016-07-22
    1 Kings Avenue, Winchmore Hill, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    630 GBP2020-03-31
    Officer
    2016-07-19 ~ 2017-06-01
    IIF 17 - director → ME
    Person with significant control
    2016-07-19 ~ 2017-05-22
    IIF 18 - Ownership of shares – 75% or more OE
    IIF 18 - Ownership of voting rights - 75% or more OE
  • 2
    Level 12, The Shard, 32 London Bridge Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    982,447 GBP2018-12-31
    Officer
    2018-07-18 ~ 2023-08-17
    IIF 15 - director → ME
  • 3
    SPEED 2341 LIMITED - 1992-03-03
    Level 12, The Shard, 32 London Bridge Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,883,167 GBP2018-12-31
    Officer
    2017-06-07 ~ 2023-08-17
    IIF 16 - director → ME
  • 4
    Global House 15 The Triangle, Ng2 Business Park, Queens Drive, Nottingham
    Corporate (6 parents, 5 offsprings)
    Equity (Company account)
    1,474,156 GBP2023-03-31
    Officer
    2003-12-22 ~ 2016-12-19
    IIF 2 - director → ME
  • 5
    Unit 3 The Triangle, Nottingham
    Corporate (3 parents)
    Equity (Company account)
    27,360 GBP2024-03-31
    Officer
    2014-02-26 ~ 2017-04-28
    IIF 1 - director → ME
© 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.