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

Ewing, Philip Gordon

    Related profiles found in government register
  • Ewing, Philip Gordon
    British born in November 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Stellantis, Sunbeam Way, Coventry, CV3 1ND, England

      IIF 1

    • 11 Wordsworth Drive, Kenilworth, Warwickshire, CV8 2TB

      IIF 2 IIF 3 IIF 4

    • Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire, CV31 1XT, England

      IIF 5
  • Ewing, Philip Gordon
    British chartered accountant born in November 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ewing, Philip Gordon
    British director born in November 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15 Queens Road, Coventry, CV1 3DE, England

      IIF 32 IIF 33 IIF 34

    • 15 Queens Road, Coventry, West Midlands, CV1 3DE, England

      IIF 35

    • 15, Queens Road, Coventry, West Midlands, CV1 3DE, United Kingdom

      IIF 36

    • Seven Stars House, 1 Wheler Road, Coventry, CV3 4LB, England

      IIF 37

    • 11, Wordsworth Drive, Kenilworth, Warwickshire, CV8 2TB, England

      IIF 38

    • 11, Wordsworth Drive, Kenilworth, Warwickshire, CV8 2TB, United Kingdom

      IIF 39 IIF 40

    • Highdown House, 11 Highdown Road, Sydenham, Leamington Spa, Cv31 1xt Warwickshire

      IIF 41
  • Ewing, Philip Gordon
    British born in November 1959

    Resident in England

    Registered addresses and corresponding companies

    • 67, Toward Road, Hendon, Sunderland, SR2 8JG, England

      IIF 42
  • Ewing, Philip Gordon
    British chartered accountant born in November 1959

    Resident in England

    Registered addresses and corresponding companies

    • Seven Stars House, 1 Wheler Road, Coventry, West Midlands, CV3 4LB, England

      IIF 43
  • Mr Philip Gordon Ewing
    British born in November 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15 Queens Road, Coventry, CV1 3DE, England

      IIF 44

    • Seven Stars House, 1 Wheler Road, Coventry, CV3 4LB, England

      IIF 45 IIF 46

    • 11 Highdown Road, Leamington Spa, Warwickshire, CV31 1XT, England

      IIF 47
  • Ewing, Philip Gordon
    British

    Registered addresses and corresponding companies

    • 11 Wordsworth Drive, Kenilworth, Warwickshire, CV8 2TB

      IIF 48 IIF 49

    • Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire, CV31 1XT, England

      IIF 50

    • Highdown House 11 Highdown Road, Sydenham, Leamington Spa, Warwickshire, CV31 1XT

      IIF 51 IIF 52

    • 11 Highdown Road, Leamington Spa, Warwickshire, CV31 1XT

      IIF 53

    • 11 Highdown Road, Sydenham, Leamington Spa, Warwickshire, CV31 1XT

      IIF 54
  • Mr Philip Gordon Ewing
    British born in November 1959

    Resident in England

    Registered addresses and corresponding companies

    • Seven Stars House, 1 Wheler Road, Coventry, West Midlands, CV3 4LB, England

      IIF 55
  • Ewing, Philip Gordon

    Registered addresses and corresponding companies

    • Seven Stars House, 1 Wheler Road, Coventry, CV3 4LB, England

      IIF 56
child relation
Offspring entities and appointments 44
  • 1
    BACK ON THE MAP LIMITED
    05212073
    67 Toward Road, Hendon, Sunderland, England
    Active Corporate (63 parents, 2 offsprings)
    Officer
    2024-03-07 ~ now
    IIF 42 - Director → ME
  • 2
    COVENTRY & WARWICKSHIRE FIRST LIMITED
    - now 05652457
    COVENTRY FIRST (2005) LIMITED
    - 2012-03-20 05652457
    One Eastwood Harry Weston Road, Binley Business Park, Coventry
    Active Corporate (19 parents)
    Officer
    2011-07-20 ~ 2013-07-18
    IIF 9 - Director → ME
  • 3
    COVENTRY MOTOFEST LTD
    08884733
    Seven Stars House Seven Stars Industrial Estate, 1 Wheler Road, Coventry, West Midlands, England
    Active Corporate (5 parents)
    Officer
    2014-02-10 ~ 2015-08-20
    IIF 6 - Director → ME
  • 4
    COVENTRY P & H HOLDINGS LIMITED
    07535203
    1 & 2 Mercia Village Torwood Close, Westwood Business Park, Coventry, West Midlands
    Active Corporate (3 parents)
    Officer
    2011-02-18 ~ 2011-03-07
    IIF 39 - Director → ME
  • 5
    D A OWEN FINANCIAL SERVICES LIMITED
    05371139
    13-19 Derby Road, Nottingham, England
    Active Corporate (17 parents)
    Officer
    2005-02-21 ~ 2005-05-31
    IIF 28 - Director → ME
    2012-05-22 ~ 2018-07-09
    IIF 8 - Director → ME
    2006-02-20 ~ 2018-07-09
    IIF 53 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-07-01
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    DAVID PRESTON LIMITED - now
    DAVID PRESTON BUSINESS MANAGEMENT & CONSULTANCY LIMITED - 2017-06-19
    HBO 99 LIMITED
    - 2010-05-10 06814155 06298371... (more)
    82 Callow Hill Road, Alvechurch, Birmingham, England
    Active Corporate (3 parents)
    Officer
    2009-02-09 ~ 2010-04-30
    IIF 18 - Director → ME
  • 7
    EQUINOX LICENSING LIMITED - now
    EQUINOX PROPERTY MANAGEMENT LIMITED
    - 2007-12-13 05900726
    Highdown House, 11 Highdown Road, Leamington Spa, England
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2006-08-09 ~ 2006-11-17
    IIF 10 - Director → ME
  • 8
    FERTILIZER + CHEMICAL CONSULTANCY LIMITED - now
    TEAM MECHANICS LIMITED
    - 2004-01-13 04933572
    Lacon House, 84 Theobald's Road, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2003-12-10 ~ 2004-01-08
    IIF 2 - Director → ME
  • 9
    FMG 2008 LIMITED
    06489291
    Seven Stars House, 1 Wheler Road, Coventry, England
    Dissolved Corporate (4 parents)
    Officer
    2008-01-30 ~ 2008-11-18
    IIF 21 - Director → ME
  • 10
    G M TIMBER CONSTRUCTIONS LIMITED
    - now 08334752
    GUMPP & MAIER LIMITED
    - 2016-03-12 08334752
    Highdown House, 11 Highdown Road, Leamington Spa
    Active Corporate (3 parents)
    Officer
    2016-02-26 ~ 2022-09-15
    IIF 56 - Secretary → ME
  • 11
    GR8 ADVICE LIMITED
    05636775
    11 Highdown Road, Sydenham, Leamington Spa, Warwickshire
    Dissolved Corporate (6 parents)
    Officer
    2005-11-30 ~ 2013-02-01
    IIF 48 - Secretary → ME
  • 12
    GUZI IT LIMITED
    10059217
    Seven Stars House, 1 Wheler Road, Coventry, England
    Dissolved Corporate (3 parents)
    Officer
    2016-03-12 ~ 2016-03-18
    IIF 33 - Director → ME
  • 13
    HARRISON BEALE & OWEN MANAGEMENT SERVICES LIMITED
    - now 05087775
    S ROBERTS LIMITED - 2004-11-18
    Highdown House 11 Highdown Road, Sydenham, Leamington Spa, Warwickshire
    Active Corporate (10 parents, 79 offsprings)
    Officer
    2005-01-31 ~ 2021-07-01
    IIF 31 - Director → ME
    2005-05-20 ~ 2021-07-01
    IIF 51 - Secretary → ME
  • 14
    HARTSHILL VENTURES LIMITED
    05783108
    8 Alan Bray Close, Dodwells Bridge Industrial Estate, Hinckley, England
    Dissolved Corporate (19 parents)
    Officer
    2006-04-18 ~ 2006-05-02
    IIF 23 - Director → ME
  • 15
    HB&O FINANCIAL SERVICES LTD - now
    HARRISON BEALE & OWEN FINANCIAL SERVICES LIMITED
    - 2026-03-16 05626927
    GR8PR LTD - 2006-04-29
    11 Highdown Road, Sydenham, Leamington Spa, Warwickshire
    Active Corporate (9 parents)
    Officer
    2008-12-05 ~ 2021-07-01
    IIF 54 - Secretary → ME
  • 16
    HB&O LTD - now
    HARRISON BEALE & OWEN LIMITED
    - 2025-03-05 05096463
    Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire, England
    Active Corporate (18 parents, 32 offsprings)
    Officer
    2004-04-06 ~ 2021-07-01
    IIF 5 - Director → ME
    2004-04-06 ~ 2021-07-01
    IIF 50 - Secretary → ME
  • 17
    HEART OF ENGLAND COMMUNITY FOUNDATION
    05999452
    C/o Stellantis, Pinley House, Sunbeam Way, Coventry, England
    Active Corporate (46 parents)
    Officer
    2012-11-22 ~ 2022-06-09
    IIF 1 - Director → ME
  • 18
    HIGHDOWN TRUSTEES LIMITED
    05797464
    Highdown House 11 Highdown Road, Sydenham, Leamington Spa, Warwickshire
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2010-04-13 ~ 2018-06-15
    IIF 41 - Director → ME
    2012-05-22 ~ 2020-06-30
    IIF 52 - Secretary → ME
  • 19
    HOLLAND & HALL JOINERY LIMITED
    - now 06244884
    HOLLAND HALL & CO JOINERY LIMITED
    - 2007-05-30 06244884
    Unit 6 Cork Cutters Cottage, Smorrall Lane, Bedworth, Warwickshire, England
    Active Corporate (6 parents)
    Officer
    2007-05-11 ~ 2007-06-01
    IIF 29 - Director → ME
  • 20
    HPL PROTOTYPES LIMITED - now
    WORLDMECH LIMITED
    - 2001-10-19 03585860
    C/o Rsm Uk Restructuring Advisory Llp, Rivermead House, 7 Lewis Court, Grove Park, Leicester
    In Administration Corporate (8 parents)
    Officer
    1998-06-23 ~ 2001-10-18
    IIF 3 - Director → ME
    1998-06-23 ~ 2001-10-18
    IIF 49 - Secretary → ME
  • 21
    I E A G EUROPE LTD.
    - now 09088265
    I E A G EUROPE LIMITED
    - 2014-06-19 09088265
    15 Queens Road, Coventry
    Dissolved Corporate (4 parents)
    Officer
    2014-06-16 ~ 2015-06-24
    IIF 34 - Director → ME
  • 22
    INSTAKNOW IME LIMITED
    12683144
    Seven Stars House, 1, Wheler Road, Coventry, England
    Dissolved Corporate (2 parents)
    Officer
    2020-12-22 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2020-12-22 ~ dissolved
    IIF 46 - Ownership of shares – 75% or more → OE
  • 23
    INTREPID CONTROL SYSTEMS LIMITED
    10783880
    Seven Stars House, 1 Wheler Road, Coventry, West Midlands, England
    Active Corporate (4 parents)
    Officer
    2017-05-23 ~ 2017-08-03
    IIF 32 - Director → ME
    2017-08-11 ~ 2018-06-12
    IIF 35 - Director → ME
    Person with significant control
    2017-05-23 ~ 2017-05-23
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
  • 24
    J.J.BARTLETT HOLDINGS LIMITED
    06172826
    15 Queens Road, Coventry
    Dissolved Corporate (3 parents)
    Officer
    2007-03-20 ~ dissolved
    IIF 14 - Director → ME
  • 25
    K J RYAN LIMITED - now
    HBO 006 LIMITED
    - 2007-08-15 06298371 05902150... (more)
    One Eastwood Harry Weston Road, Binley Business Park, Coventry
    Active Corporate (9 parents)
    Officer
    2007-07-02 ~ 2007-08-04
    IIF 4 - Director → ME
  • 26
    L G ENTERTAINMENT LIMITED - now
    P E (COVENTRY) LIMITED
    - 2011-08-23 07531777
    G W (COVENTRY) LIMITED
    - 2011-02-28 07531777
    Unit 1 77a Liverpool Road South, Burscough, Ormskirk, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    2011-02-16 ~ 2011-08-15
    IIF 36 - Director → ME
  • 27
    LESLEY MARSH HOLDINGS LIMITED
    06483712
    Seven Stars House, 1 Wheler Road, Coventry, England
    Dissolved Corporate (4 parents)
    Officer
    2008-01-25 ~ 2008-11-18
    IIF 20 - Director → ME
  • 28
    MGI UK AREA LIMITED
    05758387
    First Floor North, 40 Oxford Road, High Wycombe, Buckinghamshire, England
    Active Corporate (25 parents)
    Officer
    2011-12-02 ~ 2015-08-26
    IIF 30 - Director → ME
  • 29
    NKP ASSOCIATES LIMITED - now
    HBO 100 LIMITED
    - 2009-01-12 06761531 05912802... (more)
    Seven Stars House, 1 Wheler Road, Coventry, England
    Dissolved Corporate (4 parents)
    Officer
    2008-12-01 ~ 2009-01-09
    IIF 22 - Director → ME
  • 30
    OMEGA ARC LIMITED - now
    PGEHBO LIMITED
    - 2011-08-12 07157806
    SELECTRIX (UK) LIMITED
    - 2010-05-11 07157806 05869579
    15 Queens Road, Coventry, West Midlands, England
    Dissolved Corporate (2 parents)
    Officer
    2010-02-15 ~ 2011-08-10
    IIF 38 - Director → ME
  • 31
    OPTERA LTD - now
    ACS BUILDING & MAINTENANCE (GLOUCESTER) LIMITED
    - 2015-05-05 07468088
    ACS BUILDING & MAINTENANCE (GLOCS) LTD
    - 2010-12-14 07468088
    Seven Stars House, 1 Wheler Road, Coventry, England
    Active Corporate (12 parents)
    Officer
    2010-12-13 ~ 2011-01-06
    IIF 40 - Director → ME
  • 32
    OPUS PLATINUM SERVICE LIMITED
    06142258
    15 Queens Road, Coventry
    Dissolved Corporate (2 parents)
    Officer
    2007-03-07 ~ dissolved
    IIF 17 - Director → ME
  • 33
    PRC BUILDING & MAINTENANCE LIMITED
    05989895
    Bri Unit A, Kings Chambers, Queens Road, Coventry, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    2006-11-06 ~ 2006-11-11
    IIF 13 - Director → ME
  • 34
    RUGBY INSTRUMENTS & CONTROL SERVICES LIMITED - now
    HBO 003 LIMITED
    - 2007-01-22 05988963 05902150... (more)
    133 Higham Lane, Nuneaton, England
    Dissolved Corporate (4 parents)
    Officer
    2006-11-06 ~ 2006-11-25
    IIF 24 - Director → ME
  • 35
    SELECTRIX (UK) LIMITED - now
    FRAUSCHER SELECTRAIL (UK) LIMITED
    - 2010-05-11 05869579
    15 Queens Road, Coventry
    Dissolved Corporate (7 parents)
    Officer
    2006-07-07 ~ 2006-07-18
    IIF 12 - Director → ME
  • 36
    SOL INTERNATIONAL TRANSPORT LIMITED - now
    HBO 002 LIMITED
    - 2006-11-02 05912802 05902150... (more)
    Seven Stars House, 1 Wheler Road, Coventry, England
    Dissolved Corporate (4 parents)
    Officer
    2006-08-22 ~ 2006-10-31
    IIF 15 - Director → ME
  • 37
    SPONGE SOFTWARE LIMITED
    06443151
    Unit 8 The Cobalt Centre, Siskin Parkway East Middlemarch Business Park, Coventry
    Dissolved Corporate (3 parents)
    Officer
    2007-12-03 ~ 2007-12-15
    IIF 27 - Director → ME
  • 38
    T S F (COVENTRY) LIMITED
    - now 05123388
    FREEWAY CONCEPTS LIMITED
    - 2004-10-06 05123388
    C/o Equus Miller Limited Brook House, 47 High Street, Henley In Arden, England
    Active Corporate (8 parents)
    Officer
    2004-06-01 ~ 2005-04-29
    IIF 11 - Director → ME
  • 39
    THE FEDERATION OF INSURANCE REPAIR CONTRACTORS LIMITED
    05900835
    15 Queens Road, Coventry
    Dissolved Corporate (4 parents)
    Officer
    2007-08-01 ~ dissolved
    IIF 16 - Director → ME
  • 40
    UNICO CLIMATE CONTROL LIMITED
    06036090
    C/o, Shipleys Llp, Shipleys Llp, 10 Orange Street, London
    Dissolved Corporate (5 parents)
    Officer
    2006-12-21 ~ 2007-01-17
    IIF 26 - Director → ME
  • 41
    VRACITY LIMITED
    14425718
    Seven Stars House, 1 Wheler Road, Coventry, West Midlands, England
    Dissolved Corporate (2 parents)
    Officer
    2022-10-18 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2022-10-18 ~ 2022-11-07
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 42
    WEST COUNTRY FORESTRY LIMITED
    06536594
    Leofric House, Binley Road, Coventry, West Midlands
    Active Corporate (7 parents)
    Officer
    2008-03-17 ~ 2008-03-27
    IIF 25 - Director → ME
  • 43
    WILLIAM HUNT GROUP LIMITED - now
    ACS GROUP(UK) LIMITED
    - 2014-01-09 06373967
    Seven Stars House, 1 Wheler Road, Coventry, England
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2007-09-18 ~ 2013-11-21
    IIF 19 - Director → ME
  • 44
    YOULO LIMITED
    11228521
    Seven Stars House, 1 Wheler Road, Coventry, West Midlands, England
    Dissolved Corporate (3 parents)
    Officer
    2018-02-27 ~ 2018-03-23
    IIF 37 - Director → ME
    Person with significant control
    2018-02-27 ~ 2018-03-01
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE

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 22 March 2026 and licensed under the Open Government Licence v3.0.