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.
Clegg, Philip
Clegg, Philip
born in August 1979Resident in England
Registered addresses and corresponding companies
IIF 1
Fourth Floor, 33 Welbeck Street, London, W1G 8EX, England
Clegg, Philip
born in August 1979Resident in Switzerland
Registered addresses and corresponding companies
IIF 2 No. 5 Aspin Lodge 38, North Park, Gerrards Cross, Buckinghamshire, SL9 8JP
Clegg, Philip
born in August 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 The Holt 75, Marsham Way, Gerrards Cross, Buckinghamshire, SL9 8AW, United Kingdom
Clegg, Philip David
British chartered accountant born in August 1979Registered addresses and corresponding companies
IIF 4 Flat 4, 112 Greencroft Gardens, London, Greater London, NW6 3PH
Clegg, Philip David
born in August 1979Resident in United Kingdom
Registered addresses and corresponding companiesClegg, Philip
born in August 1979Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 7 The Holt, 75 Marsham Way, Gerrards Cross, Buckinghamshire, SL9 8AW, England
Clegg, Philip David
British finance manager born in August 1979Resident in Switzerland
Registered addresses and corresponding companies
IIF 8 Exchange House, Primrose Street, London, EC2A 2EG, United Kingdom
- 1 Exchange House, Primrose Street, London, United KingdomDissolved Corporate (2 parents)Officer
2014-06-17 ~ dissolvedIIF 8 - Director → ME - 2 The Holt, 75 Marsham Way, Gerrards Cross, Buckinghamshire, EnglandActive Corporate (2 parents)Total Assets Less Current Liabilities (Company account)1,883,278 USD2024-04-05Officer 2016-03-29 ~ nowIIF 7 - LLP Designated Member → ME
- 3 The Holt 75 Marsham Way, Gerrards Cross, BuckinghamshireActive Corporate (2 parents)Total Assets Less Current Liabilities (Company account)2,895,482 USD2023-09-30Officer 2019-09-05 ~ nowIIF 5 - LLP Designated Member → ME
- 4ORP INVESTMENT (UK OMF) LLP - 2021-02-12 The Holt 75 Marsham Way, Gerrards Cross, Buckinghamshire, EnglandActive Corporate (2 parents)Total Assets Less Current Liabilities (Company account)395,716 USD2023-12-31Officer 2020-12-23 ~ nowIIF 3 - LLP Designated Member → ME
- 5
TAMZAMDEX LLP
- nowORION RESOURCE PARTNERS (UK) LLP - 2016-04-30 No. 5 Aspin Lodge 38 North Park, Gerrards Cross, BuckinghamshireDissolved Corporate (2 parents)Officer 2016-02-20 ~ dissolvedIIF 2 - LLP Designated Member → ME
- 1 19 Red Road, Borehamwood, HertfordshireDissolved Corporate (2 parents)Officer 2007-06-15 ~ 2009-01-17IIF 4 - Director → ME
- 2 Suite 1, 7th Floor 50 Broadway, London, United KingdomActive Corporate (2 parents)Officer 2023-03-24 ~ 2024-12-17IIF 6 - LLP Designated Member → ME
- 3 2nd Floor, 51 Welbeck Street, London, EnglandActive Corporate (2 parents, 3 offsprings)Officer 2016-02-17 ~ 2023-04-06IIF 1 - LLP Designated Member → ME
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