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 Philip Masters
- British born in August 1980
Mr Philip Masters
Resident in United Kingdom
Registered addresses and corresponding companiesColupay Ltd, 35, New Broad Street House, New Broad Street, London, EC2M 1NH, United Kingdom
IIF 1New Broad Street House, 35 New Broad Street, London, EC2M 1NH, United Kingdom
IIF 2Unimix House, Platinum Suite, Abbey Road, London, NW10 7TR, England
IIF 3Unimix House, Platinum Suite, Abbey Road, London, NW10 7TR, United Kingdom
IIF 48g Lockside Office Park, Lockside Road, Preston, PR2 2YS, United Kingdom
IIF 5
- British born in August 1980
Mr. Philip Masters
Resident in England
Registered addresses and corresponding companiesTrust House, 5 New Augustus Street, Bradford, BD1 5LL, England
IIF 6
- British born in January 1983
Mr Philip Masters
Resident in England
Registered addresses and corresponding companies82, Sovereign House, West Street, Rochford, Essex, SS4 1AS, United Kingdom
IIF 7
- British born in August 1980
Masters, Philip
Resident in United Kingdom
Registered addresses and corresponding companies - British consultant born in August 1980
Masters, Philip
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in August 1980
Masters, Philip
Resident in United Kingdom
Registered addresses and corresponding companiesBank House, 9, Exeter Street, Launceston, Cornwall, PL15 9EQ, United Kingdom
IIF 13
- British chief technology officer born in August 1980
Masters, Philip, Mr.
Resident in England
Registered addresses and corresponding companies20, St. Andrew Street, London, EC4A 3AG, England
IIF 14
- British consultant born in August 1980
Masters, Philip
Resident in England
Registered addresses and corresponding companiesTrust House, 5 New Augustus Street, Bradford, BD1 5LL, England
IIF 15
- British director born in August 1980
Masters, Philip
Resident in England
Registered addresses and corresponding companiesNew Broad Street House, 35 New Broad Street, London, EC2M 1NH, England
IIF 16
- British director born in January 1983
Masters, Philip
Resident in England
Registered addresses and corresponding companies82, Sovereign House, West Street, Rochford, Essex, SS4 1AS, United Kingdom
IIF 17
- Registered addresses and corresponding companies
Masters, Philip
8g Lockside Office Park, Lockside Road, Preston, PR2 2YS, United Kingdom
IIF 18
- 1Platinum Financial Solutionz, Unimix House, Platinum Suite, Abbey Road, London, EnglandActive Corporate (1 parent)Officer2016-09-12 ~ nowIIF 8 - Director → MEPerson with significant control2016-09-12 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 2Colupay Ltd, 35, New Broad Street House, New Broad Street, London, United KingdomDissolved Corporate (1 parent)Officer2022-01-12 ~ dissolvedIIF 10 - Director → MEPerson with significant control2022-01-12 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE
- 3Yorrk House, 249 Manningham Lane, BradfordDissolved Corporate (1 parent)Officer2011-07-25 ~ dissolvedIIF 13 - Director → ME
- 4Unimix House, Platinum Suite, Abbey Road, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)2 GBP2022-10-31Officer2020-10-28 ~ dissolvedIIF 12 - Director → MEPerson with significant control2020-10-28 ~ dissolvedIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 5Trust House, 5 New Augustus Street, Bradford, EnglandDissolved Corporate (1 parent)Officer2020-03-17 ~ dissolvedIIF 15 - Director → MEPerson with significant control2020-03-17 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 6
SMART FINTECH LIMITED
- nowBANQNET LIMITED - 2020-11-27New Broad Street House, 35 New Broad Street, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2022-05-31Officer2020-05-28 ~ dissolvedIIF 11 - Director → MEPerson with significant control2020-05-28 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 7Trust House, Trust House, 5 New Augustus Street, Bradford, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)100 GBP2023-07-31Officer2019-07-12 ~ nowIIF 9 - Director → ME2019-07-12 ~ nowIIF 18 - Secretary → MEPerson with significant control2019-07-12 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OE
- 1
EMONEY247 LIMITED
- nowGN TELLECOM LIMITED - 2020-09-17New Broad Street House, 35 New Broad Street, LondonDissolved Corporate (2 parents)Equity (Company account)-499,855 GBP2023-12-31Officer2023-02-22 ~ 2023-06-19IIF 16 - Director → ME - 2
INNOVIZE LIMITED
- nowZVAADO LIMITED - 2024-06-07Trust House, 5 New Augustus Street, Bradford, West Yorkshire, EnglandDissolved Corporate (2 parents)Net Assets/Liabilities (Company account)-15,818 GBP2023-04-30Officer2023-02-22 ~ 2023-07-21IIF 14 - Director → ME - 382, Sovereign House West Street, Rochford, Essex, United KingdomActive Corporate (2 parents)Profit/Loss (Company account)123,778 GBP2023-02-13 ~ 2024-04-30Officer2023-02-13 ~ 2025-05-06IIF 17 - Director → MEPerson with significant control2023-02-13 ~ 2025-05-06IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
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