logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Kaziewicz, Philip Bernard, Dr

    Related profiles found in government register
  • Kaziewicz, Philip Bernard, Dr
    British born in June 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Trowers & Hamlins Llp, 3, Bunhill Row, London, EC1Y 8YZ, England

      IIF 1
  • Kaziewicz, Philip Bernard, Dr
    British director born in June 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Kaziewicz, Philip Bernard, Dr
    British fund manager born in June 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • R71, Rutherford Appleton Laboratory, Harwell Oxford, Didcot, Oxfordshire, OX11 0QX, United Kingdom

      IIF 5

    • 5th Floor, 35 Portman Square, London, W1H 6LR

      IIF 6
  • Kaziewicz, Philip Bernard, Dr
    British investment banker born in June 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5th Floor 35, Portman Square, London, W1H 6LR

      IIF 7
  • Kaziewicz, Philip Bernard, Dr
    Uk fund manager born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5th Floor, 35 Portman Square, London, W1H 6LR, England

      IIF 8
  • Kaziewicz, Philip Bernard, Dr
    British born in June 1970

    Resident in England

    Registered addresses and corresponding companies

    • C/o Trowers & Hamlins Llp, 3 Bunhill Row, London, EC1Y 8YZ, England

      IIF 9
  • Kaziewicz, Philip Bernard, Dr
    British director born in June 1970

    Resident in England

    Registered addresses and corresponding companies

    • Hemingford Park Hall, Hemingford Abbots, Huntingdon, PE28 9AS, United Kingdom

      IIF 10
  • Kaziewicz, Philip Bernard, Dr
    British fund manager born in June 1970

    Resident in England

    Registered addresses and corresponding companies

    • 25, Sedley Taylor Road, Cambridge, Cambridgeshire, CB2 8PN, United Kingdom

      IIF 11
  • Kaziewicz, Philip Bernard, Dr
    British investment banker born in June 1970

    Resident in England

    Registered addresses and corresponding companies

    • 3, Bunhill Row, London, EC1Y 8YZ

      IIF 12
  • Kaziewicz, Philip Bernard, Dr
    British none born in June 1970

    Resident in England

    Registered addresses and corresponding companies

    • 3, Bunhill Row, London, EC1Y 8YZ, United Kingdom

      IIF 13
  • Kaziewicz, Philip Bernard, Dr
    British investment banker born in June 1970

    Registered addresses and corresponding companies
  • Kaziewicz, Philip Bernard, Dr
    British

    Registered addresses and corresponding companies

    • 17 The Mount, London, NW3 6SZ

      IIF 27
  • Dr Philip Bernard Kaziewicz
    British born in June 1970

    Resident in England

    Registered addresses and corresponding companies

    • 3, Bunhill Row, London, EC1Y 8YZ

      IIF 28

    • C/o Trowers & Hamlins Llp, 3 Bunhill Row, London, EC1Y 8YZ, England

      IIF 29
  • Mr Philip Bernard Kaziewicz
    British born in June 1970

    Resident in England

    Registered addresses and corresponding companies

    • 4 Office Village, Forder Way, Cygnet Park Hampton, Peterborough, Peterborough, PE7 8GX, United Kingdom

      IIF 30
  • Dr Phil Kaziewicz
    British born in June 1970

    Resident in England

    Registered addresses and corresponding companies

    • 3, Bunhill Row, London, EC1Y 8YZ, United Kingdom

      IIF 31
  • Philip Bernard Kaziewicz
    British, born in June 1970

    Registered addresses and corresponding companies

    • Hemingford Park, Hemingford, Hungerford, PE28 9AS, United Kingdom

      IIF 32
child relation
Offspring entities and appointments 28
  • 1
    ACENTIC LTD. - now
    GBT LIMITED
    - 2003-09-19 01376766
    GRANADA BUSINESS TECHNOLOGY LIMITED
    - 2003-07-04 01376766
    SUNBURST HOLIDAYS LIMITED - 2000-01-31
    4th Floor, Ilona Rose House, Manette Street, London, England
    Dissolved Corporate (31 parents, 1 offspring)
    Officer
    2003-06-30 ~ 2003-09-03
    IIF 24 - Director → ME
  • 2
    ANNINGTON DEVELOPMENTS (HOLDINGS) LIMITED
    03818327
    Hays Lane House, 1 Hays Lane, London, United Kingdom
    Active Corporate (27 parents, 2 offsprings)
    Officer
    2000-07-05 ~ 2000-10-20
    IIF 25 - Director → ME
  • 3
    ANNINGTON DEVELOPMENTS LIMITED
    03818330 03232788
    Hays Lane House, 1 Hays Lane, London, United Kingdom
    Active Corporate (21 parents, 2 offsprings)
    Officer
    1999-08-03 ~ 2000-09-21
    IIF 15 - Director → ME
  • 4
    ANNINGTON HOLDINGS PLC
    03232652
    Hill House, 1 Little New Street, London
    Dissolved Corporate (34 parents)
    Officer
    2000-07-27 ~ 2000-09-21
    IIF 20 - Director → ME
  • 5
    ANNINGTON HOMES LIMITED
    03232682
    Hays Lane House, 1 Hays Lane, London, United Kingdom
    Active Corporate (34 parents, 9 offsprings)
    Officer
    2000-07-27 ~ 2000-09-21
    IIF 22 - Director → ME
  • 6
    ANNINGTON RENTALS (HOLDINGS) LIMITED
    03818321
    Hays Lane House, 1 Hays Lane, London, United Kingdom
    Active Corporate (27 parents, 9 offsprings)
    Officer
    2000-07-05 ~ 2000-10-20
    IIF 23 - Director → ME
  • 7
    ANNINGTON RENTALS LIMITED
    03818324
    Hays Lane House, 1 Hays Lane, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    1999-08-03 ~ 2000-09-21
    IIF 18 - Director → ME
  • 8
    BESTOFTHEBEST.CO.UK LIMITED
    03768422
    20 Cannon Street, London
    Dissolved Corporate (11 parents)
    Officer
    1999-05-12 ~ 1999-10-05
    IIF 27 - Secretary → ME
  • 9
    CAEMENTUM HOLDINGS LIMITED
    OE016547
    2 Hill Street, St Helier, Jersey
    Removed Corporate (4 parents)
    Beneficial owner
    2016-08-04 ~ now
    IIF 32 - Has significant influence or control → OE
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of shares - More than 25% → OE
    IIF 32 - Ownership of voting rights - More than 25% → OE
  • 10
    CAEMENTUM LIMITED
    09877378
    3 Bunhill Row, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-11-18 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 11
    CAMBIAN EDUCATION SERVICES LIMITED
    - now 05554772
    CAMBIAN EDUCATION LIMITED - 2005-09-12
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (28 parents, 4 offsprings)
    Officer
    2005-09-14 ~ 2006-12-19
    IIF 21 - Director → ME
  • 12
    CAMBIAN PROPERTIES (U.K.) LIMITED
    - now 05554819
    CAMBIAN SCHOOLS LIMITED - 2005-09-12
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (26 parents, 1 offspring)
    Officer
    2005-09-14 ~ 2006-12-19
    IIF 17 - Director → ME
  • 13
    CRITERION ASSET MANAGEMENT LIMITED
    - now 03382237
    PHOENIX INNS ASSET MANAGEMENT LIMITED - 1997-10-30
    INTERCEDE 1245 LIMITED - 1997-06-23
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (33 parents, 1 offspring)
    Equity (Company account)
    10,464,811 GBP2024-12-31
    Officer
    2000-01-25 ~ 2000-11-21
    IIF 14 - Director → ME
  • 14
    CYGNET BEHAVIOURAL HEALTH LIMITED - now
    CAS BEHAVIOURAL HEALTH LIMITED - 2018-04-30
    CAMBIAN HEALTHCARE LIMITED
    - 2017-06-26 03977299
    NHP HEALTHCARE PARTNERSHIPS LIMITED
    - 2004-05-10 03977299
    NHP HEALTHCARE LIMITED - 2003-01-20
    LEGISLATOR 1472 LIMITED - 2000-06-09
    18 Kings Hill Avenue, Kings Hill, West Malling, England
    Active Corporate (33 parents, 3 offsprings)
    Officer
    2004-03-24 ~ 2006-12-19
    IIF 19 - Director → ME
  • 15
    DIOSYNVAX LTD.
    10860446
    Janelle House, 6 Hartham Lane, Hertford, England
    Active Corporate (12 parents)
    Equity (Company account)
    2,079,792 GBP2024-12-31
    Officer
    2018-03-13 ~ 2019-11-08
    IIF 11 - Director → ME
  • 16
    DOME HOLDINGS LIMITED
    - now 06061765
    STILLNESS 863 LIMITED - 2007-02-20
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Dissolved Corporate (26 parents, 4 offsprings)
    Officer
    2007-03-20 ~ 2007-11-19
    IIF 26 - Director → ME
  • 17
    GI PARTNERS U.K. LIMITED
    05568381
    3 Bunhill Row, London
    Dissolved Corporate (6 parents)
    Equity (Company account)
    822,163 GBP2019-12-31
    Officer
    2005-09-20 ~ 2021-02-01
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-04-30
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    HEMINGFORD PARK HOSPITALITY LIMITED
    13060666
    4 Office Village Forder Way, Cygnet Park Hampton, Peterborough, Peterborough, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -248,508 GBP2024-04-30
    Officer
    2020-12-03 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2020-12-03 ~ now
    IIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 19
    HEMINGFORD PARK LIMITED
    - now 07231027
    THICKET INVESTMENTS LIMITED
    - 2012-05-01 07231027
    4 Office Village Forder Way, Cygnet Park Hampton, Peterborough, Peterborough, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -77,242 GBP2023-05-01 ~ 2024-04-30
    Officer
    2010-04-21 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
  • 20
    LIVEFIRE LTD
    12462732
    Elderstone House The Green, Rougham, Bury St. Edmunds, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -49,665 GBP2021-10-31
    Officer
    2020-02-14 ~ dissolved
    IIF 10 - Director → ME
  • 21
    ORCHARD APARTMENTS LIMITED
    08895166
    Saunders House, 52-53 The Mall, London, Greater London, England
    Active Corporate (10 parents, 2 offsprings)
    Equity (Company account)
    2,450,015 GBP2018-12-31
    Officer
    2014-12-16 ~ 2016-12-16
    IIF 8 - Director → ME
  • 22
    ORCHID PUBS & DINING LIMITED
    - now 06754332
    ORCHID PUBS (FIFTEEN) II LIMITED - 2008-12-28
    27 Fleet Street, Birmingham
    Active Corporate (19 parents)
    Officer
    2010-09-23 ~ 2012-02-24
    IIF 3 - Director → ME
  • 23
    ORCHID PUBS & RESTAURANTS LIMITED
    - now 06761507
    ORCHID PUBS (FIFTEEN) III LIMITED - 2008-12-28
    Ernst & Young, 1 More London Place, London
    Dissolved Corporate (7 parents)
    Officer
    2010-09-23 ~ 2012-02-24
    IIF 4 - Director → ME
  • 24
    ORCHID PUBS HOLDINGS LIMITED
    - now 06754286
    ORCHID PUBS (FIFTEEN) LIMITED - 2009-01-02
    1 More London Place, London
    Liquidation Corporate (7 parents)
    Officer
    2010-09-23 ~ 2012-02-24
    IIF 2 - Director → ME
  • 25
    PARKMILL PUB MANAGEMENT COMPANY LIMITED
    - now 06821459
    PARK MILL PUB MANAGEMENT COMPANY LIMITED
    - 2009-09-10 06821459
    ALBION PUB MANAGEMENT LIMITED - 2009-04-03
    BLACK INVESTMENTS LIMITED - 2009-04-03
    3 Bunhill Row, London
    Dissolved Corporate (6 parents)
    Officer
    2009-06-10 ~ 2014-12-12
    IIF 7 - Director → ME
  • 26
    PBR INVESTMENTS LIMITED
    - now 06999398
    NOIR INVESTMENTS HOLDINGS LIMITED - 2009-10-16
    Jupiter House, The Drive, Warley Hill Business Park, Brentwood
    Dissolved Corporate (4 parents)
    Officer
    2011-04-12 ~ dissolved
    IIF 6 - Director → ME
  • 27
    STFC INNOVATIONS LIMITED
    - now 04361684
    CENTRAL LABORATORY INNOVATION AND KNOWLEDGE TRANSFER LIMITED
    - 2009-07-14 04361684
    MOSTLINE LIMITED - 2002-03-27
    R71 Rutherford Appleton Laboratory, Harwell Oxford, Didcot, Oxfordshire
    Active Corporate (33 parents, 8 offsprings)
    Officer
    2007-04-11 ~ 2019-07-22
    IIF 5 - Director → ME
  • 28
    YATES GROUP LIMITED
    - now 00478794
    YATES GROUP PLC
    - 2004-10-14 00478794
    YATES BROTHERS WINE LODGES PLC - 2000-07-27
    YATES BROTHERS WINE LODGES P.L.C. - 1996-10-25
    Zolfo Cooper Toronto Square, Toronto Street, Leeds, West Yorkshire
    Dissolved Corporate (34 parents)
    Officer
    2004-08-27 ~ 2005-05-20
    IIF 16 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.