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
Individuals in focus
Phillips, Simon Neil
- British born in May 1962
Phillips, Simon Neil
Resident in England
Registered addresses and corresponding companies43a, Frogmore Street, Abergavenny, NP7 5AN, Wales
IIF 1 IIF 26, The Orchard, Blackheath, London, SE3 0QS
IIF 3 IIF 4 IIF 5 (more)(less)9, Hare & Billet Road, London, SE3 0RB, England
IIF 8Flat 33 Wyndham, 60 River Gardens Walk, London, SE10 0TY, England
IIF 9New Zealand House, 15th Floor, 80 Haymarket, London, SW1Y 4TE, United Kingdom
IIF 10 IIF 11 IIF 12 (more)(less)Sessions House, 43 Maryport Street, Usk, NP15 1AD, Wales
IIF 16
- British company director born in May 1962
Phillips, Simon Neil
Resident in England
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 176 The Orchard, Blackheath, London, SE3 0QS
IIF 18 IIF 19 IIF 20 (more)(less)6, The Orchard, Blackheath, London, SE3 0QS, England
IIF 298th Floor, Alhambra House, 27-31 Charing Cross Rd, London, WC2H 0AU
IIF 30 IIF 31New Zealand House, 15th Floor, 80 Haymarket, London, SW1Y 4TE, United Kingdom
IIF 32 IIF 33 IIF 34
- British director born in May 1962
Phillips, Simon Neil
Resident in England
Registered addresses and corresponding companies15, Canada Square, London, E14 5GL
IIF 35 IIF 366 The Orchard, Blackheath, London, SE3 0QS
IIF 37 IIF 38 IIF 39 (more)(less)6 The Orchard, Blackheath, London, SE3 0QS, England
IIF 426, The Orchard, London, SE3 0QS, England
IIF 43 IIF 4473, Cornhill, London, EC3V 3QQ, United Kingdom
IIF 45Alhambra House, 27-31 Charing Cross Road, London, WC2H 0AU, United Kingdom
IIF 46 IIF 47New Zealand House, 15th Floor, 80 Haymarket, London, SW1Y 4TE, United Kingdom
IIF 48 IIF 49 IIF 50
- British financier born in May 1962
Phillips, Simon Neil
Resident in England
Registered addresses and corresponding companies6 The Orchard, Blackheath, London, SE3 0QS
IIF 51
- British non executive director born in May 1962
Phillips, Simon Neil
Resident in England
Registered addresses and corresponding companies6, The Orchard, London, SE3 0QS, England
IIF 52
- British born in May 1962
Mr Simon Neil Phillips
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
51
- 1
BLACKHEATH PARTNERSHIP LIMITED
115277489 Hare & Billet Road, London, EnglandActive Corporate (2 parents)Officer2018-08-20 ~ nowIIF 8 - Director → MEPerson with significant control2018-08-20 ~ nowIIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 54 - Ownership of shares – More than 25% but not more than 50% → OE - 2
BLUECO HOLDINGS LTD
1270663020-22 Wenlock Road, London, EnglandActive Corporate (7 parents, 2 offsprings)Officer2021-02-03 ~ 2021-08-31IIF 17 - Director → ME - 3HARROW COMMUNITY SCHOOLS PFI LTD - now
INVESTORS IN THE COMMUNITY (HARROW SCHOOLS) LIMITED
- 2009-12-22 04364914INVESTORS IN HEALTH (MORPETT) LIMITED - 2002-11-29SHELFCO (NO.2659) LIMITED - 2002-03-083-5 Charlotte Street, Manchester, United KingdomActive Corporate (28 parents)Officer2006-09-21 ~ 2007-04-20IIF 18 - Director → ME - 4HEARTHSTONE INVESTMENTS (FP) LIMITED - nowSuite 2.06, Bridge House 181 Queen Victoria Street, London, United KingdomActive Corporate (9 parents)Officer2015-09-01 ~ 2016-01-14IIF 30 - Director → ME
- 5HEARTHSTONE INVESTMENTS (GP) LIMITED - nowSuite 2.06, Bridge House 181 Queen Victoria Street, London, United KingdomActive Corporate (9 parents)Officer2015-09-01 ~ 2016-01-14IIF 31 - Director → ME
- 6MILL FUNDS LIMITED - 2005-01-10SHELFCO (NO. 2886) LIMITED - 2004-01-081 Gresham Street, LondonDissolved Corporate (11 parents)Officer2005-04-25 ~ 2010-04-22IIF 24 - Director → ME
- 7
- 8Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-09-06
Dissolved on 2014-07-02MILL PARTNERSHIPS LIMITED - 2005-01-04HANOVER SQUARE FINANCE LTD - 2004-01-08MILL CAPITAL LIMITED - 2000-10-20SHELFCO (NO.1088) LIMITED - 1995-11-098 Salisbury Square, LondonDissolved Corporate (15 parents, 1 offspring)Officer2005-01-19 ~ 2010-04-22IIF 40 - Director → ME - 9
IICG LIMITED
0861660835 Ballards Lane, London, United KingdomDissolved Corporate (6 parents)Officer2014-03-03 ~ 2018-05-01IIF 32 - Director → ME - 10Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-09-28
Declaration of solvency sworn on 2020-09-281148 Mountview Court High Road, London, EnglandLiquidation Corporate (7 parents)Officer2013-11-28 ~ 2018-05-01IIF 14 - Director → ME - 11
IIH OAK HOLDING DM LTD
08794550Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-09-28
Declaration of solvency sworn on 2020-09-281148 Mountview Court High Road, London, EnglandLiquidation Corporate (7 parents, 1 offspring)Officer2013-11-28 ~ 2018-05-01IIF 12 - Director → ME - 12Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2020-09-28
Commencement of winding up on 2020-09-281148 Mountview Court High Road, London, EnglandLiquidation Corporate (7 parents)Officer2013-11-28 ~ 2018-05-01IIF 15 - Director → ME - 13Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-09-28
Declaration of solvency sworn on 2020-09-281148 Mountview Court High Road, London, EnglandLiquidation Corporate (8 parents)Officer2013-11-28 ~ 2018-05-01IIF 10 - Director → ME - 14Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2020-09-28
Commencement of winding up on 2020-09-281148 Mountview Court High Road, London, EnglandLiquidation Corporate (8 parents)Officer2013-11-28 ~ 2018-05-01IIF 13 - Director → ME - 15
IIH RTB LIMITED
1028785635 Ballards Lane, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2016-07-20 ~ 2018-02-05IIF 47 - Director → ME - 16MILL BIDCO NO.3 LIMITED - 2004-07-02New Zealand House 15th Floor, 80 Haymarket, London, United KingdomDissolved Corporate (10 parents)Officer2004-12-13 ~ 2007-02-27IIF 38 - Director → ME
- 17INVESTORS IN HOUSING (FP) LIMITED - now
21ST CENTURY EDUCATION LIMITED
- 2011-07-13 05442165New Zealand House 15th Floor, 80 Haymarket, London, United KingdomDissolved Corporate (5 parents)Officer2005-05-03 ~ 2010-04-22IIF 41 - Director → ME - 18Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-17 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2018-02-27INVESTORS IN HOMES LIMITED - 2009-12-1015 Canada Square, LondonDissolved Corporate (8 parents)Officer2014-11-01 ~ 2016-02-01IIF 36 - Director → ME - 19
- 20
INVESTORS IN THE COMMUNITY (LEEDS SCHOOLS) HOLDING COMPANY LIMITED
053680091 Park Row, Leeds, United KingdomActive Corporate (24 parents, 1 offspring)Officer2005-03-01 ~ 2005-03-15IIF 27 - Director → ME - 211 Park Row, Leeds, United KingdomActive Corporate (26 parents)Officer2006-04-13 ~ 2009-04-17IIF 25 - Director → ME2005-01-27 ~ 2005-03-15IIF 22 - Director → ME
- 22
- 23MAMG ASSET MANAGEMENT (HOLDINGS) LIMITED - nowMILL ASSET MANAGEMENT (HOLDINGS) LIMITED - 2014-12-30
MILL N20 LIMITED
- 2010-04-21 05682553MILL GROUP (SHELF COMPANY) LIMITED - 2006-01-23Third Floor Broad Quay House, Prince Street, Bristol, United KingdomActive Corporate (22 parents, 1 offspring)Officer2006-03-23 ~ 2009-04-17IIF 20 - Director → ME - 24MAMG ASSET MANAGEMENT LIMITED - nowIIC MANAGEMENT SERVICES LIMITED - 2012-07-11MAMG ASSET MANAGEMENT LIMITED - 2012-07-11
IIC MANAGEMENT SERVICES LIMITED
- 2012-05-30 05598528Third Floor Broad Quay House, Prince Street, Bristol, United KingdomActive Corporate (24 parents, 1 offspring)Officer2005-11-04 ~ 2007-02-27IIF 26 - Director → ME - 25MAMG ASSET MANAGEMENT SERVICES LIMITED - nowESCORTGOLF LIMITED - 1994-03-08Third Floor Broad Quay House, Prince Street, Bristol, United KingdomActive Corporate (25 parents, 5 offsprings)Officer1999-04-01 ~ 2009-04-17IIF 39 - Director → ME
- 26MAMG GROUP SERVICES LIMITED - now
IIC GROUP SERVICES LIMITED
- 2012-08-03 05257962Third Floor Broad Quay House, Prince Street, Bristol, United KingdomActive Corporate (25 parents, 2 offsprings)Officer2004-12-23 ~ 2007-02-27IIF 51 - Director → ME - 27
- 2843a Frogmore Street, Abergavenny, WalesActive Corporate (6 parents)Officer2022-06-08 ~ nowIIF 16 - Director → ME
- 2943a Frogmore Street, Abergavenny, WalesActive Corporate (6 parents)Officer2023-03-01 ~ nowIIF 2 - Director → ME
- 3043a Frogmore Street, Abergavenny, WalesActive Corporate (5 parents, 2 offsprings)Officer2022-06-07 ~ nowIIF 1 - Director → ME
- 31
- 32
MILL COMMUNITY HOMES LIMITED
0859694135 Ballards Lane, London, EnglandDissolved Corporate (6 parents)Officer2013-07-05 ~ 2018-05-01IIF 50 - Director → ME - 33Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-11-09SHELFCO (NO. 3013) LIMITED - 2005-01-04Mountview Court, 1148 High Road, Whetstone, LondonLiquidation Corporate (19 parents)Officer2010-07-07 ~ 2018-05-01IIF 3 - Director → MEPerson with significant control2016-04-06 ~ 2018-05-01IIF 55 - Right to appoint or remove directors → OE - 34Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-11-09SHELFCO (NO. 3012) LIMITED - 2005-01-10Mountview Court 1148 High Road, Whetstone, LondonLiquidation Corporate (15 parents)Officer2010-07-07 ~ 2018-05-01IIF 6 - Director → MEPerson with significant control2016-04-06 ~ 2018-05-01IIF 56 - Right to appoint or remove directors → OE - 35Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-11-09LANCASTER 3 LIMITED - 2008-12-10Mountview Court 1148 High Road, Whetstone, LondonLiquidation Corporate (11 parents, 20 offsprings)Officer2010-07-07 ~ 2018-05-01IIF 7 - Director → ME - 36
MILL DM LIMITED
- 2014-09-26 0865686635 Ballards Lane, London, United KingdomDissolved Corporate (8 parents, 7 offsprings)Officer2014-06-30 ~ 2018-05-01IIF 49 - Director → ME - 37SHELFCO (NO. 2887) LIMITED - 2004-01-08First Floor 2-3 Woodstock Street, LondonDissolved Corporate (10 parents)Officer2005-04-25 ~ 2009-09-04IIF 4 - Director → ME
- 3835 Ballards Lane, London, United KingdomDissolved Corporate (2 parents)Officer2014-12-01 ~ 2018-05-01IIF 29 - Director → ME
- 39Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-17 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2018-04-30MILL REIT LIMITED - 2014-10-2215 Canada Square, LondonDissolved Corporate (9 parents)Officer2014-11-05 ~ 2016-02-01IIF 35 - Director → ME - 40Alhambra House, 27-31 Charing Cross Road, LondonDissolved Corporate (2 parents)Officer2014-09-23 ~ dissolvedIIF 46 - Director → ME
- 41INVESTORS IN ENTREPRENEURSHIP LIMITED - 2012-08-07New Zealand House 15th Floor, 80 Haymarket, London, United KingdomDissolved Corporate (8 parents)Officer2014-08-01 ~ 2018-05-01IIF 33 - Director → ME
- 42MIRA VENTURES LIMITED - nowMIRA VENTURES UK LIMITED - 2018-11-28MIRA VENTURES LIMITED - 2018-11-07INVESTORS IN HOUSING ICKENHAM GP LIMITED - 2014-10-0635 Ballards Lane, London, United KingdomDissolved Corporate (4 parents, 2 offsprings)Officer2015-10-01 ~ 2018-05-01IIF 34 - Director → ME
- 43
NOVALUX CHP LIMITED
14875102Blackbrook Estate, Skenfrith, Monmouth, United KingdomActive Corporate (4 parents)Officer2023-05-18 ~ 2023-09-15IIF 52 - Director → ME - 44
NOVALUX ENERGY SOLUTIONS LTD
07436868Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-08-141 Hardman Street, ManchesterLiquidation Corporate (7 parents, 1 offspring)Officer2023-01-01 ~ 2024-06-14IIF 44 - Director → ME - 45
NOVALUX SOLAR LIMITED
14874839Blackbrook Estate, Skenfrith, Monmouth, United KingdomActive Corporate (4 parents)Officer2023-05-18 ~ 2023-09-15IIF 43 - Director → ME - 46PPP INFRASTRUCTURE MANAGEMENT LIMITED - now
IIC GROUP LIMITED
- 2010-04-12 05258188SHELFCO (NO. 3009) LIMITED - 2005-01-04Parklands Court 24 Parklands, Birmingham Great Park Rubery, BirminghamActive Corporate (36 parents)Officer2005-04-25 ~ 2007-02-27IIF 23 - Director → ME - 47
RMS RE POWER LIMITED
1493011873 Cornhill, London, United KingdomDissolved Corporate (3 parents)Officer2023-06-12 ~ dissolvedIIF 45 - Director → MEPerson with significant control2023-06-12 ~ dissolvedIIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 53 - Ownership of shares – More than 25% but not more than 50% → OE - 48SATURN INVESTORS LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-11-09INVESTORS IN HOMES MANAGEMENT LIMITED
- 2021-07-20 05918909INVESTORS IN HOMES LIMITED - 2011-07-13INVESTORS IN HOUSING (GP) LIMITED - 2009-12-10INVESTORS IN SUSTAINABLE COMMUNITIES (GP) LIMITED - 2008-04-08INVESTORS IN HOUSING (GP) LIMITED - 2006-10-09Mountview Court 1148 High Road, Whetstone, LondonLiquidation Corporate (12 parents)Officer2014-04-30 ~ 2018-05-01IIF 11 - Director → ME - 49
THE JOHN CLARE TRUST
05650686John Clare Cottage, Woodgate, Helpston Peterborough, CambridgeshireActive Corporate (24 parents)Officer2017-03-17 ~ nowIIF 9 - Director → ME - 50THREE HOGS HOMES LIMITED - now
MILL GROUP HOMES LIMITED
- 2021-08-06 08613803Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, EnglandActive Corporate (6 parents, 1 offspring)Officer2013-07-22 ~ 2018-05-01IIF 48 - Director → ME - 51
WZ LIMITED
08601873Insolvency (Case 1) In administration
Administration started on 2020-08-17 during the appointment or period of controlInsolvency (Case 1) In administration
Administration ended on 2022-08-19Office D Beresford House, Town Quay, SouthamptonDissolved Corporate (5 parents)Officer2014-07-22 ~ 2021-06-10IIF 42 - Director → ME
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