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

Edmonds, Philippe Henri

    Related profiles found in government register
  • Edmonds, Philippe Henri
    British co director born in March 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 26 Elgin Crescent, London, W11 2JR

      IIF 1
  • Edmonds, Philippe Henri
    British company director born in March 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Edmonds, Philippe Henri
    British consultant born in March 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 26 Elgin Crescent, London, W11 2JR

      IIF 11
  • Edmonds, Philippe Henri
    British director born in March 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15 Gloucester Place Mews, London, W1U 8BE

      IIF 12 IIF 13

    • 26 Elgin Crescent, London, W11 2JR

      IIF 14

    • 39, Hatton Garden, London, EC1N 8EH, England

      IIF 15
  • Mr Phil Edmonds
    British born in March 1951

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 3rd Floor, 25 Green Street, London, W1K 7AX

      IIF 16
  • Philippe Henri Edmonds
    British born in March 1951

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 39, Hatton Garden, London, EC1N 8EH

      IIF 17
  • Philippe Henri Edmonds
    British born in March 1951

    Registered addresses and corresponding companies

    • 46, Rue De Treves, Brussels, 1050, Belgium

      IIF 18
child relation
Offspring entities and appointments
Active 1
  • 1
    1 Tröxlegass, Schaan, Liechtenstein
    Corporate (1 parent)
    Beneficial owner
    2007-11-28 ~ now
    IIF 18 - Ownership of shares - More than 25% → OE
    IIF 18 - Ownership of voting rights - More than 25% → OE
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Has significant influence or control → OE
Ceased 15
  • 1
    AFRICAN PLATINUM PLC - 2007-05-30
    SOUTHERN AFRICAN RESOURCES PLC - 2005-05-25
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2002-04-23 ~ 2005-05-25
    IIF 7 - director → ME
  • 2
    SOUTHERN AFRICAN COAL LIMITED - 2009-11-18
    13th Floor One Angel Court, London, United Kingdom
    Corporate (3 parents)
    Officer
    2008-08-01 ~ 2009-11-10
    IIF 13 - director → ME
  • 3
    ZAC INVESTMENTS PLC - 2002-12-06
    27/28 Eastcastle Street, London
    Corporate (3 parents)
    Officer
    2002-12-05 ~ 2005-07-15
    IIF 6 - director → ME
  • 4
    LINEBROOK PLC - 2003-12-17
    44 Southampton Buildings, London
    Dissolved corporate (2 parents)
    Officer
    2003-11-26 ~ 2006-06-30
    IIF 12 - director → ME
  • 5
    13th Floor One Angel Court, London, United Kingdom
    Corporate (3 parents)
    Officer
    2001-04-30 ~ 2009-11-10
    IIF 9 - director → ME
  • 6
    METROMECH LIMITED - 1996-12-11
    London Beach Country Hotel Ashford Road, St. Michaels, Tenterden, England
    Corporate (1 parent)
    Equity (Company account)
    -75,415 GBP2023-04-30
    Officer
    1996-11-20 ~ 2017-09-14
    IIF 10 - director → ME
  • 7
    Lords Ground, St Johns Wood, London
    Corporate (12 parents, 9 offsprings)
    Officer
    2004-01-01 ~ 2005-07-31
    IIF 14 - director → ME
  • 8
    ENRC AFRICA HOLDINGS PLC - 2010-09-14
    CENTRAL AFRICAN MINING & EXPLORATION COMPANY PLC - 2010-09-14
    ABLEPLAN PLC - 2001-07-05
    13th Floor One Angel Court, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2001-06-11 ~ 2009-11-10
    IIF 4 - director → ME
  • 9
    AFRICAN MANAGEMENT SERVICES LIMITED - 2018-07-17
    25 Green Street, 3rd Floor, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -12,515 GBP2023-05-31
    Officer
    2009-05-18 ~ 2018-06-11
    IIF 2 - director → ME
  • 10
    GROSVENOR LAND HOLDINGS PLC - 2005-07-21
    No 1 Portland Place, London
    Dissolved corporate (3 parents)
    Officer
    1996-07-26 ~ 2004-05-19
    IIF 8 - director → ME
  • 11
    London Beach Country Hotel Ashford Road, St. Michaels, Tenterden, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    2,779,889 GBP2023-04-30
    Officer
    2005-05-10 ~ 2017-09-14
    IIF 15 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-09-14
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 12
    3rd Floor 25 Green Street, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    -69,313 GBP2018-09-30
    Officer
    2006-09-07 ~ 2018-06-11
    IIF 3 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-06-18
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    LONDON FIDUCIARY TRUST PLC - 1996-08-05
    TAMLIN SECURITIES PLC - 1984-08-02
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Corporate (4 parents)
    Equity (Company account)
    -1,860,974 GBP2023-06-30
    Officer
    1994-02-09 ~ 1998-09-03
    IIF 5 - director → ME
  • 14
    ROLSTOCK LIMITED - 1987-12-18
    The Capitol Building C/o Ihs Global Limited, Oldbury, Bracknell, Berkshire, England
    Dissolved corporate (5 parents)
    Officer
    ~ 1992-04-01
    IIF 11 - director → ME
  • 15
    London Beach Country Hotel Ashford Road, St. Michaels, Tenterden, England
    Corporate (2 parents)
    Equity (Company account)
    -1,119,792 GBP2023-04-30
    Officer
    ~ 2007-03-31
    IIF 1 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.