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.
Mr Phillip Ian Davies
Mr Phillip Ian Davies
British born in August 1966Resident in United Kingdom
Registered addresses and corresponding companiesMr Philip Ian Davies
British born in August 1966Resident in United Kingdom
Registered addresses and corresponding companiesMr Philip Davies
British born in August 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11
57, Windmill Street, Gravesend, DA12 1BB, United Kingdom
Davies, Phillip Ian
British born in August 1966Resident in United Kingdom
Registered addresses and corresponding companiesDavies, Phillip Ian
British director born in August 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 57, Windmill Street, Gravesend, Kent, DA12 1BB, England
Davies, Philip Ian
British born in August 1966Resident in United Kingdom
Registered addresses and corresponding companiesDavies, Philip Ian
British director born in August 1966Resident in United Kingdom
Registered addresses and corresponding companiesDavies, Philip
British born in August 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 22 57, Windmill Street, Gravesend, DA12 1BB, United Kingdom
Davies, Philip
British hotel management born in August 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 23 The Royal Oak Hotel, High Street, Sevenoaks, Kent, TN13 1HY, England
Davies, Philip
British publican born in August 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 24 57, Windmill Street, Gravesend, Kent, DA12 1BB, United Kingdom
- 1 57 Windmill Street, Gravesend, Kent, United KingdomDissolved Corporate (2 parents)Equity (Company account)-11,958 GBP2022-09-30Officer
2020-09-16 ~ dissolvedIIF 19 - Director → MEPerson with significant control 2020-09-16 ~ dissolvedIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 2 57 Windmill Street, Gravesend, Kent, United KingdomDissolved Corporate (2 parents)Equity (Company account)-4,157 GBP2022-03-31Officer 2020-09-16 ~ dissolvedIIF 20 - Director → MEPerson with significant control 2020-09-16 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 57 Windmill Street, Gravesend, KentDissolved Corporate (1 parent)Current Assets (Company account)181 GBP2016-10-02Officer 2014-05-28 ~ dissolvedIIF 24 - Director → ME
- 4 First Floor Windmill House, 127-128 Windmill Street, Gravesend, Kent, United KingdomActive Corporate (2 parents)Equity (Company account)-118,331 GBP2024-10-31Officer 2019-10-25 ~ nowIIF 16 - Director → MEPerson with significant control 2019-10-25 ~ nowIIF 10 - Has significant influence or control → OE
- 5 First Floor Windmill House, 127-128 Windmill Street, Gravesend, Kent, United KingdomActive Corporate (2 parents)Officer 2023-05-08 ~ nowIIF 13 - Director → MEPerson with significant control 2023-05-08 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 First Floor Windmill House, 127-128 Windmill Street, Gravesend, Kent, United KingdomActive Corporate (2 parents)Officer 2023-04-26 ~ nowIIF 18 - Director → MEPerson with significant control 2023-04-26 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 57 Windmill Street, Gravesend, Kent, EnglandActive Corporate (2 parents)Officer 2023-08-02 ~ nowIIF 14 - Director → MEPerson with significant control 2023-08-02 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 57 Windmill Street, Gravesend, Kent, United KingdomDissolved Corporate (2 parents)Officer 2019-05-03 ~ dissolvedIIF 21 - Director → MEPerson with significant control 2019-05-03 ~ dissolvedIIF 5 - Has significant influence or control → OE
- 9 57 Windmill Street, Gravesend, Kent, United KingdomActive Corporate (2 parents)Equity (Company account)-3,606 GBP2023-04-30Officer 2019-04-12 ~ nowIIF 15 - Director → MEPerson with significant control 2019-04-12 ~ nowIIF 7 - Has significant influence or control → OE
- 10 57 Windmill Street, Gravesend, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)41,183 GBP2023-12-31Officer 2017-12-12 ~ nowIIF 22 - Director → MEPerson with significant control 2017-12-12 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OE
- 11 First Floor Windmill House, 127-128 Windmill Street, Gravesend, Kent, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-80,894 GBP2024-03-31Officer 2021-09-07 ~ nowIIF 12 - Director → MEPerson with significant control 2021-09-07 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 12 First Floor Windmill House, 127-128 Windmill Street, Gravesend, Kent, United KingdomActive Corporate (2 parents)Equity (Company account)-58,936 GBP2024-09-30Officer 2019-08-19 ~ nowIIF 17 - Director → MEPerson with significant control 2019-08-19 ~ nowIIF 9 - Has significant influence or control → OE
- 1 29 Highclere Drive, Hemel Hempstead, Herts, EnglandDissolved Corporate (2 parents)Cash at bank and in hand (Company account)29,111 GBP2016-02-28Officer 2012-05-02 ~ 2014-02-03IIF 23 - Director → ME
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