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.
Hatton, Philip John
- British born in July 1964
Hatton, Philip John
Resident in England
Registered addresses and corresponding companiesMonomark House, 27 Old Gloucester Street, London, WC1N 3AX, England
IIF 1
- British company director born in July 1964
Hatton, Philip John
Resident in England
Registered addresses and corresponding companies1, Yardley Business Park, Luckyn Lane, Basildon, Essex, SS14 3GL
IIF 2 IIF 3 IIF 4 (more)1, Yardley Business Park, Luckyn Lane, Basildon, Essex, SS14 3GL, United Kingdom
IIF 6 IIF 7Unit 1, Yardley Business Park, Luckyn Lane, Basildon, Essex, SS14 3GL, England
IIF 8Angel House, Unit 5, Drum Industrial Estate, Chester Le Street, DH2 1AQ, England
IIF 9 IIF 10 IIF 11 (more)1 Yardley Business Park, Luckyn, Lane, Basildon, Essex, SS14 3GL
IIF 14 IIF 15The Zenith Building, 26 Spring Gardens, Manchester, M2 1AB
IIF 16 IIF 17 IIF 18
- British director born in July 1964
Hatton, Philip John
Resident in England
Registered addresses and corresponding companiesSecond Floor, 77 Kingsway, London, WC2B 6SR, United Kingdom
IIF 19
- British none born in July 1964
Hatton, Philip John
Resident in England
Registered addresses and corresponding companies - British operations director born in July 1964
Hatton, Philip John
Resident in England
Registered addresses and corresponding companies7 Sandringham Avenue, London, SW20 8JY
IIF 22
- born in July 1964
Hatton, Philip John
Resident in England
Registered addresses and corresponding companies27, Gloucester Street, London, SW20 8JY
IIF 23
- British born in July 1964
Mr Philip John Hatton
Resident in England
Registered addresses and corresponding companies
- 1CLOUDXL LIMITED - 2012-07-02Beacon House Stokenchurch Business Park, Ibstone Road, Stokenchurch, BuckinghamshireDissolved Corporate (6 parents)Officer2013-02-11 ~ 2014-02-07IIF 8 - Director → ME
- 2DE FACTO 1844 LIMITED - 2011-04-14Zolfo Cooper, The Zenith Building, 26 Spring Gardens, ManchesterDissolved Corporate (12 parents)Officer2013-02-08 ~ dissolvedIIF 18 - Director → ME
- 3DE FACTO 1829 LIMITED - 2011-04-14Zolfo Cooper, The Zenith Building, 26 Spring Gardens, ManchesterDissolved Corporate (12 parents)Officer2013-01-13 ~ dissolvedIIF 16 - Director → ME
- 4DE FACTO 1828 LIMITED - 2011-04-14C/o Zolfo Cooper, The Zenith Building 26 Spring Gardens, ManchesterDissolved Corporate (12 parents)Officer2013-01-13 ~ dissolvedIIF 17 - Director → ME
- 5
ASHMORE TECHNOLOGY LTD
14824836Monomark House, 27 Old Gloucester Street, London, EnglandActive Corporate (1 parent)Officer2023-04-25 ~ nowIIF 1 - Director → MEPerson with significant control2023-04-25 ~ nowIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors → OE - 6
BRITSPACE (2011) LIMITED
07661231Second Floor, 77 Kingsway, London, United KingdomDissolved Corporate (6 parents)Officer2011-06-15 ~ dissolvedIIF 19 - Director → ME - 7ACTIMAX LIMITED - 2012-07-02ACTIMAX PLC - 2011-04-21Second Floor 3 Field Court, Gray's Inn, London, United KingdomDissolved Corporate (17 parents)Officer2013-08-03 ~ 2014-02-07IIF 3 - Director → ME
- 8ACTIMAX NETWORK SERVICES LIMITED - 2012-07-03Second Floor 3 Field Court, Gray's Inn, London, United KingdomDissolved Corporate (10 parents)Officer2012-11-11 ~ 2014-02-07IIF 14 - Director → ME
- 9ACTIMAX MAINTENANCE LIMITED - 2012-07-02Second Floor 3 Field Court, Gray's Inn, London, United KingdomDissolved Corporate (10 parents)Officer2012-11-11 ~ 2014-02-07IIF 15 - Director → ME
- 10GOODSHAPE UK LIMITED - now
FIRST CARE LIMITED
- 2021-10-27 05297929HEALTH AND ABSENCE LIMITED
- 2007-08-13 0529792910 Upper Berkeley Street, London, EnglandActive Corporate (23 parents)Officer2007-05-25 ~ 2007-11-30IIF 22 - Director → ME - 11HOSPITAL & HEALTHCARE CARS LTD - nowADDISON LEE GREEN CROSS LTD. - 2011-12-01
TTC NO.1 LTD
- 2011-03-10 07317720Units 6-7-8 Twelvetrees Business Park, Twelvetrees Crescent, LondonDissolved Corporate (15 parents)Officer2010-07-16 ~ 2011-02-02IIF 21 - Director → ME - 12
I.T. PROFESSIONAL SERVICES LIMITED
03930001Angel House Unit 5, Drum Industrial Estate, Chester Le Street, EnglandActive Corporate (11 parents)Officer2021-03-03 ~ 2023-04-06IIF 12 - Director → ME - 13
ITPS (HOLDINGS) LIMITED
05817106Angel House Unit 5, Drum Industrial Estate, Chester Le Street, EnglandActive Corporate (9 parents, 2 offsprings)Officer2021-03-03 ~ 2023-04-06IIF 13 - Director → ME - 14TIMEC 1730 LIMITED - 2021-03-01Angel House Unit 5, Drum Industrial Estate, Chester Le Street, EnglandActive Corporate (8 parents, 1 offspring)Officer2021-03-03 ~ 2023-04-06IIF 9 - Director → ME
- 15TIMEC 1731 LIMITED - 2021-03-01Angel House Unit 5, Drum Industrial Estate, Chester Le Street, EnglandActive Corporate (8 parents, 1 offspring)Officer2021-03-03 ~ 2023-04-06IIF 11 - Director → ME
- 16TIMEC 1732 LIMITED - 2021-03-01Angel House Unit 5, Drum Industrial Estate, Chester Le Street, EnglandActive Corporate (11 parents, 1 offspring)Officer2021-03-03 ~ 2023-04-06IIF 10 - Director → ME
- 17
NETWORK RESOURCE GROUP LIMITED
06445140Second Floor 3 Field Court, Gray's Inn, London, United KingdomDissolved Corporate (9 parents)Officer2012-12-07 ~ 2014-02-07IIF 5 - Director → ME - 18P.C. WORKSHOP LIMITED - 1990-02-06Second Floor 3 Field Court, Gray's Inn, London, United KingdomDissolved Corporate (9 parents)Officer2013-06-14 ~ 2014-02-07IIF 4 - Director → ME
- 19
SYSTEM ONLINE LIMITED
03510807Second Floor 3 Field Court, Gray's Inn, London, United KingdomDissolved Corporate (13 parents)Officer2013-04-03 ~ 2014-02-07IIF 2 - Director → ME - 20
THE TURNAROUND COMPANY (LONDON) LTD
07317702Second Floor, 77 Kingsway, LondonDissolved Corporate (2 parents)Officer2010-07-16 ~ dissolvedIIF 20 - Director → MEPerson with significant control2016-07-16 ~ dissolvedIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE - 21
TTC 1 LLP
OC360469C/o Bracher Rawlins Llp, Second Floor, 77 Kingsway, LondonDissolved Corporate (4 parents)Officer2010-12-22 ~ dissolvedIIF 23 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 24 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Right to appoint or remove members → OE - 22Beacon House, Stokenchurch Business Park, Ibstone Road, Stokenchurch, BuckinghamshireDissolved Corporate (15 parents)Officer2012-10-27 ~ 2014-02-07IIF 7 - Director → ME
- 23Beacon House, Stokenchurch Business Park, Ibstone Road, Stokenchurch, BuckinghamshireDissolved Corporate (20 parents)Officer2013-03-26 ~ 2014-02-07IIF 6 - Director → ME
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