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

Van Tenac, Phillip John

    Related profiles found in government register
  • Van Tenac, Phillip John
    British chairman born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Woodingdean Business Park, Sea View Way, Brighton, East Sussex, BN2 6NX, England

      IIF 1

    • Chancery House, 30 St Johns Road, Woking, Surrey, GU21 7SA, United Kingdom

      IIF 2
  • Van Tenac, Phillip John
    British company director born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Larkfleet House, Falcon Way, Southfields Business Park, Bourne, Lincolnshire, PE10 0FF

      IIF 3
  • Van Tenac, Phillip John
    British consultant born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 207 Hangleton Road, Hove, East Sussex, BN3 7LS

      IIF 4
  • Van Tenac, Phillip John
    British director born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Larkfleet House, Falcon Way, Southfields Business Park, Bourne, Lincolnshire, PE10 0FF, England

      IIF 5

    • Larkfleet House, Falcon Way, Southfields Business Park, Bourne, Lincolnshire, PE10 0FF, United Kingdom

      IIF 6

    • 1, Woodingdean Buiness Park, Sea View Way, Brighton, East Sussex, BN2 6NX, England

      IIF 7

    • 1, Woodingdean Business Estate, Sea View Way, Brighton, East Sussex, BN2 6NX, England

      IIF 8

    • 1, Woodingdean Business Park, Sea View Way, Brighton, East Sussex, BN2 6NX, England

      IIF 9

    • Unit 1, Woodingdean Business Park, Sea View Way, Brighton, East Sussex, BN2 6NX, England

      IIF 10

    • 207, Hangleton Road, Hove, East Sussex, BN3 7LS, England

      IIF 11 IIF 12 IIF 13

    • 207 Hangleton Road, Hove, East Sussex, BN3 7LS, United Kingdom

      IIF 21 IIF 22 IIF 23

    • 207 Hangleton Road, Hove, East Sussex, East Sussex, BN3 7LS, United Kingdom

      IIF 24

    • 29 Gildredge Road, Eastbourne, East Sussex, BN21 4RU, United Kingdom

      IIF 25

    • 207 Hangleton Road, 207 Hangleton Road, 207 Hangleton Road, Hove, East Sussex, BN3 7LS, United Kingdom

      IIF 26

    • 207, Hangleton Road, Hove, BN3 7LS, England

      IIF 27

    • 207 Hangleton Road, Hove, East Sussex, BN3 7LS

      IIF 28 IIF 29 IIF 30

    • 207, Hangleton Road, Hove, East Sussex, BN3 7LS, England

      IIF 32

    • 207, Hangleton Road, Hove, East Sussex, BN3 7LS, United Kingdom

      IIF 33 IIF 34 IIF 35

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

      IIF 38

    • 27, Old Gloucester Street, London, WC1N 3AX, England

      IIF 39

    • 50, Seymour Street, London, W1H 7JG

      IIF 40

    • Chancery House, 30 St Johns Road, Woking, Surrey, GU21 7SA, United Kingdom

      IIF 41
  • Van Tenac, Phillip John
    British managing director born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 207 Hangleton Road, Hove, East Sussex, BN3 7LS

      IIF 42
  • Van Tenac, Phillip John
    British none born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 207, Hangleton Road, Hove, East Sussex, BN3 7LS, United Kingdom

      IIF 43
  • Van Tenac, Phillip John
    British telecoms consultant born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 203, Hangleton Road, Hove, East Sussex, BN3 7LS, United Kingdom

      IIF 44

    • 207, Hangleton Road, Hove, East Sussex, BN3 7LS, England

      IIF 45

    • 1, High Street, Knaphill, Woking, Surrey, GU21 2PG, United Kingdom

      IIF 46
  • Van Tenac, Phillip John
    British

    Registered addresses and corresponding companies

    • 207 Hangleton Road, Hove, East Sussex, BN3 7LS

      IIF 47
  • Mr Phillip John Van Tenac
    British born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Anderson Brookes Insolvency Practitioners Ltd, 4th Floor Churchgate House, Churchgate, Bolton, BL1 1HL

      IIF 48

    • Larkfleet House, Falcon Way, Southfields Business Park, Bourne, Lincolnshire, PE10 0FF, United Kingdom

      IIF 49

    • 207 Hangleton Road, Hove, East Sussex, BN3 7LS, England

      IIF 50 IIF 51 IIF 52

    • 207 Hangleton Road, Hove, East Sussex, BN3 7LS, United Kingdom

      IIF 53

    • 207 Hangleton Road, Hove, East Sussex, East Sussex, BN3 7LS, United Kingdom

      IIF 54

    • 207, Hangleton Road, Hove, BN3 7LS, England

      IIF 55

    • 207, Hangleton Road, Hove, BN3 7LS, United Kingdom

      IIF 56

    • 207, Hangleton Road, Hove, East Sussex, BN3 7LS, United Kingdom

      IIF 57

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

      IIF 58

    • Chancery House, 30 St Johns Road, Woking, Surrey, GU21 7SA, United Kingdom

      IIF 59
  • Van Tenac, Philip John, Mr.

    Registered addresses and corresponding companies

    • 207, Hangleton Road, Hove, East Sussex, BN3 7LS, England

      IIF 60
  • Van Tenac, Phillip John

    Registered addresses and corresponding companies

    • 207, Hangleton Road, Hove, East Sussex, BN3 7LS, United Kingdom

      IIF 61
  • Van Tenac, Philip John

    Registered addresses and corresponding companies

    • 207, Hangleton Road, Hove, East Susses, BN3 7LS, England

      IIF 62

    • 207, Hangleton Road, Hove, East Sussex, BN3 7LS, England

      IIF 63
  • Mr Phillip John Van Tenac
    British born in August 1966

    Resident in England

    Registered addresses and corresponding companies

    • 207, Hangleton Road, Hove, BN3 7LS, England

      IIF 64
  • Mr Philip John Van Tenac
    English born in August 1966

    Resident in England

    Registered addresses and corresponding companies

    • Leonard House, 5-7 Newman Road, Bromley, Kent, BR1 1RJ, England

      IIF 65

    • 207, Hangleton Road, Hove, East Sussex, BN3 7LS

      IIF 66
child relation
Offspring entities and appointments
Active 26
  • 1
    AQUOZONE LTD - 2014-03-24
    207 Hangleton Road, Hove, East Sussex
    Dissolved corporate (1 parent)
    Equity (Company account)
    -14,535 GBP2018-03-31
    Officer
    2014-12-10 ~ dissolved
    IIF 13 - director → ME
    Person with significant control
    2016-09-04 ~ dissolved
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Has significant influence or control → OE
  • 2
    207 Hangleton Road Hove, East Sussex, England
    Corporate (2 parents)
    Equity (Company account)
    -10,997 GBP2024-01-31
    Officer
    2019-07-05 ~ now
    IIF 16 - director → ME
    Person with significant control
    2019-07-05 ~ now
    IIF 50 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    VISIBLE APPS LTD - 2013-02-07
    C/o Anderson Brookes Insolvency Practitioners Ltd 4th Floor Churchgate House, Churchgate, Bolton
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -71,073 GBP2017-09-30
    Officer
    2019-03-01 ~ dissolved
    IIF 35 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 48 - Has significant influence or control → OE
  • 4
    1 Woodingdean Buiness Park, Sea View Way, Brighton, East Sussex, England
    Dissolved corporate (1 parent)
    Officer
    2013-05-16 ~ dissolved
    IIF 7 - director → ME
  • 5
    SABRE POWER SOLUTIONS LIMITED - 2010-08-09
    Geoffrey Martin & Co, 7-8 Conduit Street, London
    Dissolved corporate (4 parents)
    Officer
    2010-06-10 ~ dissolved
    IIF 10 - director → ME
  • 6
    207 Hangleton Road, Hove, East Sussex, England
    Dissolved corporate (1 parent)
    Officer
    2012-08-13 ~ dissolved
    IIF 11 - director → ME
  • 7
    Larkfleet House Falcon Way, Southfields Business Park, Bourne, Lincolnshire, England
    Corporate (2 parents)
    Officer
    2021-01-22 ~ now
    IIF 6 - director → ME
    Person with significant control
    2021-01-22 ~ now
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    207 Hangleton Road, Hove, East Sussex, England
    Dissolved corporate (1 parent)
    Officer
    2015-01-26 ~ dissolved
    IIF 12 - director → ME
  • 9
    Leonard House, 5-7 Newman Road, Bromley, Kent, England
    Corporate (5 parents)
    Equity (Company account)
    -30,036 GBP2023-06-30
    Officer
    2015-01-02 ~ now
    IIF 22 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 65 - Has significant influence or control → OE
  • 10
    207 Hangleton Road Hove, East Sussex, England
    Corporate (1 parent)
    Officer
    2024-05-23 ~ now
    IIF 27 - director → ME
    Person with significant control
    2024-05-23 ~ now
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 11
    1 Woodingdean Business Park, Sea View Way, Brighton, East Sussex, England
    Dissolved corporate (1 parent)
    Officer
    2010-11-18 ~ dissolved
    IIF 9 - director → ME
  • 12
    207 Hangleton Road, Hove, East Sussex
    Dissolved corporate (1 parent)
    Officer
    2009-05-19 ~ dissolved
    IIF 30 - director → ME
    2009-05-19 ~ dissolved
    IIF 47 - secretary → ME
  • 13
    207 Hangleton Road Hove, East Sussex, England
    Dissolved corporate (2 parents)
    Officer
    2023-11-07 ~ dissolved
    IIF 23 - director → ME
    Person with significant control
    2023-11-07 ~ dissolved
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    CHILDSHARE LTD - 2011-06-07
    207 Hangleton Road, Hove, East Sussex, England
    Dissolved corporate (2 parents)
    Officer
    2009-11-13 ~ dissolved
    IIF 33 - director → ME
    2009-11-13 ~ dissolved
    IIF 61 - secretary → ME
  • 15
    FUEL OX LIMITED - 2018-05-21
    STREMR TV LIMITED - 2018-05-12
    207 207, Hangleton Road, Hove, East Sussex, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-07-31
    Officer
    2016-07-27 ~ dissolved
    IIF 14 - director → ME
    Person with significant control
    2016-07-27 ~ dissolved
    IIF 51 - Ownership of shares – 75% or more → OE
  • 16
    Philip Van Tenac, 207 Hangleton Road, Hove, East Sussex, England
    Dissolved corporate (1 parent)
    Officer
    2009-11-24 ~ dissolved
    IIF 45 - director → ME
  • 17
    207 Hangleton Road, Hove, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2018-04-30
    Officer
    2016-04-25 ~ dissolved
    IIF 21 - director → ME
    Person with significant control
    2016-04-25 ~ dissolved
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    26 Ludlow Avenue, Berkeley Beaverbourne, Worcester, Worcestershire, England
    Dissolved corporate (2 parents)
    Officer
    2020-03-13 ~ dissolved
    IIF 26 - director → ME
    Person with significant control
    2020-03-27 ~ dissolved
    IIF 64 - Ownership of shares – More than 50% but less than 75% → OE
  • 19
    207 Hangleton Road, Hove, East Sussex, England
    Dissolved corporate (1 parent)
    Officer
    2012-09-26 ~ dissolved
    IIF 15 - director → ME
  • 20
    FUEL OX LIMITED - 2018-10-19
    Elizabeth House, 13-19 London Road, Newbury, Berkshire, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    10,698 GBP2019-10-31
    Person with significant control
    2018-05-23 ~ dissolved
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    207 Hangleton Road Hove, East Sussex, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2017-03-10 ~ dissolved
    IIF 20 - director → ME
    Person with significant control
    2017-03-10 ~ dissolved
    IIF 52 - Ownership of shares – 75% or more → OE
  • 22
    207 Hangleton Road, Hove, East Sussex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2008-11-03 ~ dissolved
    IIF 28 - director → ME
  • 23
    Larkfleet House Falcon Way, Southfields Business Park, Bourne, Lincolnshire, England
    Dissolved corporate (3 parents)
    Officer
    2016-01-28 ~ dissolved
    IIF 5 - director → ME
  • 24
    MARTY LTD - 2011-12-14
    1 Woodingdean Business Estate, Sea View Way, Brighton, East Sussex, England
    Dissolved corporate (1 parent)
    Officer
    2011-07-21 ~ dissolved
    IIF 8 - director → ME
  • 25
    207 Hangleton Road, Hove, East Sussex, United Kingdom
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -4,180 GBP2016-12-31
    Officer
    2015-01-13 ~ dissolved
    IIF 36 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 57 - Has significant influence or control → OE
  • 26
    20 Wenlock Road, London, England
    Corporate (1 parent)
    Officer
    2024-11-11 ~ now
    IIF 38 - director → ME
    Person with significant control
    2024-11-11 ~ now
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
Ceased 23
  • 1
    AQUOZONE LTD - 2014-03-24
    207 Hangleton Road, Hove, East Sussex
    Dissolved corporate (1 parent)
    Equity (Company account)
    -14,535 GBP2018-03-31
    Officer
    2012-09-04 ~ 2014-08-15
    IIF 19 - director → ME
  • 2
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    20 GBP2022-02-28
    Officer
    2021-02-08 ~ 2022-01-25
    IIF 43 - director → ME
  • 3
    VISIBLE APPS LTD - 2013-02-07
    C/o Anderson Brookes Insolvency Practitioners Ltd 4th Floor Churchgate House, Churchgate, Bolton
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -71,073 GBP2017-09-30
    Officer
    2011-09-26 ~ 2014-07-23
    IIF 1 - director → ME
  • 4
    Mclarens, 352-356 Battersea Park Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2012-11-05 ~ 2013-01-31
    IIF 34 - director → ME
  • 5
    20-22 Wenlock Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2016-10-18 ~ 2017-06-26
    IIF 63 - secretary → ME
  • 6
    20-22 Wenlock Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2016-10-17 ~ 2017-06-26
    IIF 62 - secretary → ME
  • 7
    CIPTEX SOLUTIONS LIMITED - 2011-11-22
    Oakmoore Court Kingswood Road, Hampton Lovett, Droitwich, England
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    261,042 GBP2024-02-29
    Officer
    2015-07-03 ~ 2022-03-16
    IIF 41 - director → ME
    2006-03-31 ~ 2014-08-15
    IIF 31 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-05-09
    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
  • 8
    Michael Leong And Company, 43 Overstone Road, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -15,411 GBP2021-03-31
    Officer
    2004-07-14 ~ 2006-07-15
    IIF 29 - director → ME
  • 9
    136 St. Albans Road, Watford, England
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    -2,298 GBP2023-07-31
    Officer
    2021-02-09 ~ 2022-01-25
    IIF 37 - director → ME
  • 10
    207 Hangleton Road, Hove, East Sussex, England
    Dissolved corporate (1 parent)
    Officer
    2012-05-15 ~ 2014-09-24
    IIF 17 - director → ME
  • 11
    Leonard House, 5-7 Newman Road, Bromley, Kent, England
    Corporate (5 parents)
    Equity (Company account)
    -30,036 GBP2023-06-30
    Officer
    2013-06-10 ~ 2014-08-15
    IIF 18 - director → ME
  • 12
    18 Miller Way, Great Cambourne, Cambridge, England
    Corporate (4 parents)
    Equity (Company account)
    86,658 GBP2024-10-31
    Officer
    2018-12-13 ~ 2019-11-01
    IIF 39 - director → ME
  • 13
    50 Seymour Street, London
    Dissolved corporate (1 parent)
    Officer
    2010-11-12 ~ 2012-02-14
    IIF 40 - director → ME
  • 14
    C/o Interpath Ltd 10, Fleet Place, London
    Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    -16,558,788 GBP2022-10-31
    Officer
    2006-01-30 ~ 2008-05-30
    IIF 4 - director → ME
  • 15
    4th Floor Southfield House, 11 Liverpool Gardens, Worthing, West Sussex
    Dissolved corporate (2 parents)
    Officer
    1996-02-29 ~ 2013-11-26
    IIF 46 - director → ME
  • 16
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    -185,524 GBP2018-12-31
    Officer
    2010-12-06 ~ 2011-03-17
    IIF 32 - director → ME
  • 17
    SKYLARK THERMAL ENERGY LTD - 2013-10-22
    Larkfleet House Falcon Way, Southfields Business Park, Bourne, Lincolnshire
    Corporate (2 parents)
    Equity (Company account)
    -45,556 GBP2023-09-29
    Officer
    2013-08-22 ~ 2014-09-26
    IIF 3 - director → ME
  • 18
    FUEL OX LIMITED - 2018-10-19
    Elizabeth House, 13-19 London Road, Newbury, Berkshire, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    10,698 GBP2019-10-31
    Officer
    2018-05-23 ~ 2020-04-03
    IIF 24 - director → ME
  • 19
    120 Waterhouse Moor, Harlow, England
    Dissolved corporate (1 parent)
    Officer
    2016-06-23 ~ 2018-07-03
    IIF 25 - director → ME
  • 20
    BIOACTIVE HOLDING LIMITED - 2017-03-17
    TERRACTIVE HOLDING LIMITED - 2016-10-10
    20-22 Wenlock Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2016-10-17 ~ 2017-03-21
    IIF 60 - secretary → ME
  • 21
    4th Floor Southfield House, 11 Liverpool Gardens, Worthing, West Sussex
    Dissolved corporate (1 parent)
    Officer
    2000-08-08 ~ 2013-11-26
    IIF 42 - director → ME
  • 22
    207 Hangleton Road, Hove, East Sussex, United Kingdom
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -4,180 GBP2016-12-31
    Officer
    2011-08-16 ~ 2014-09-24
    IIF 2 - director → ME
  • 23
    3 Old Shoreham Road, Portslade, East Sussex, England
    Dissolved corporate (1 parent)
    Officer
    2010-12-07 ~ 2011-06-18
    IIF 44 - director → ME

qrcode

Privacy policy

© 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.