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

Hatton, Philip John

    Related profiles found in government register
  • Hatton, Philip John
    British company director born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • 1, Yardley Business Park, Luckyn Lane, Basildon, Essex, SS14 3GL

      IIF 1 IIF 2 IIF 3

    • 1, Yardley Business Park, Luckyn Lane, Basildon, Essex, SS14 3GL, United Kingdom

      IIF 5 IIF 6

    • Unit 1, Yardley Business Park, Luckyn Lane, Basildon, Essex, SS14 3GL, England

      IIF 7

    • Angel House, Unit 5, Drum Industrial Estate, Chester Le Street, DH2 1AQ, England

      IIF 8 IIF 9 IIF 10

    • 1 Yardley Business Park, Luckyn, Lane, Basildon, Essex, SS14 3GL

      IIF 13 IIF 14

    • Monomark House, 27 Old Gloucester Street, London, WC1N 3AX, England

      IIF 15

    • The Zenith Building, 26 Spring Gardens, Manchester, M2 1AB

      IIF 16 IIF 17 IIF 18
  • Hatton, Philip John
    British director born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • Second Floor, 77 Kingsway, London, WC2B 6SR, United Kingdom

      IIF 19
  • Hatton, Philip John
    British none born in July 1964

    Resident in England

    Registered addresses and corresponding companies
  • Hatton, Philip John
    British operations director born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • 7 Sandringham Avenue, London, SW20 8JY

      IIF 22
  • Hatton, Philip John
    born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • 27, Gloucester Street, London, SW20 8JY

      IIF 23
  • Mr Philip John Hatton
    British born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, London, WC1N 3AX, England

      IIF 24

    • Monomark House, 27 Old Gloucester Street, London, WC1N 3AX, England

      IIF 25

    • Second Floor, 77 Kingsway, London, WC2B 6SR

      IIF 26
child relation
Offspring entities and appointments
Active 7
  • 1
    DE FACTO 1844 LIMITED - 2011-04-14
    Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved corporate (6 parents)
    Officer
    2013-02-08 ~ dissolved
    IIF 18 - director → ME
  • 2
    DE FACTO 1829 LIMITED - 2011-04-14
    Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved corporate (6 parents)
    Officer
    2013-01-13 ~ dissolved
    IIF 16 - director → ME
  • 3
    DE FACTO 1828 LIMITED - 2011-04-14
    C/o Zolfo Cooper, The Zenith Building 26 Spring Gardens, Manchester
    Dissolved corporate (6 parents)
    Officer
    2013-01-13 ~ dissolved
    IIF 17 - director → ME
  • 4
    Monomark House, 27 Old Gloucester Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    82,346 GBP2024-04-30
    Officer
    2023-04-25 ~ now
    IIF 15 - director → ME
    Person with significant control
    2023-04-25 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 5
    Second Floor, 77 Kingsway, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-06-15 ~ dissolved
    IIF 19 - director → ME
  • 6
    Second Floor, 77 Kingsway, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2019-07-31
    Officer
    2010-07-16 ~ dissolved
    IIF 20 - director → ME
    Person with significant control
    2016-07-16 ~ dissolved
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    C/o Bracher Rawlins Llp, Second Floor, 77 Kingsway, London
    Dissolved corporate (2 parents)
    Current Assets (Company account)
    54,441 GBP2019-12-31
    Officer
    2010-12-22 ~ dissolved
    IIF 23 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 24 - Right to appoint or remove members → OE
Ceased 16
  • 1
    CLOUDXL LIMITED - 2012-07-02
    Beacon House Stokenchurch Business Park, Ibstone Road, Stokenchurch, Buckinghamshire
    Dissolved corporate (1 parent)
    Officer
    2013-02-11 ~ 2014-02-07
    IIF 7 - director → ME
  • 2
    ACTIMAX LIMITED - 2012-07-02
    ACTIMAX PLC - 2011-04-21
    Second Floor 3 Field Court, Gray's Inn, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-08-03 ~ 2014-02-07
    IIF 2 - director → ME
  • 3
    ACTIMAX NETWORK SERVICES LIMITED - 2012-07-03
    Second Floor 3 Field Court, Gray's Inn, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-11-11 ~ 2014-02-07
    IIF 13 - director → ME
  • 4
    ACTIMAX MAINTENANCE LIMITED - 2012-07-02
    Second Floor 3 Field Court, Gray's Inn, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-11-11 ~ 2014-02-07
    IIF 14 - director → ME
  • 5
    FIRST CARE LIMITED - 2021-10-27
    HEALTH AND ABSENCE LIMITED - 2007-08-13
    10 Upper Berkeley Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    3,423,426 GBP2023-12-31
    Officer
    2007-05-25 ~ 2007-11-30
    IIF 22 - director → ME
  • 6
    ADDISON LEE GREEN CROSS LTD. - 2011-12-01
    TTC NO.1 LTD - 2011-03-10
    Units 6-7-8 Twelvetrees Business Park, Twelvetrees Crescent, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2010-07-16 ~ 2011-02-02
    IIF 21 - director → ME
  • 7
    Angel House Unit 5, Drum Industrial Estate, Chester Le Street, England
    Corporate (5 parents)
    Equity (Company account)
    7,444,431 GBP2023-12-31
    Officer
    2021-03-03 ~ 2023-04-06
    IIF 11 - director → ME
  • 8
    Angel House Unit 5, Drum Industrial Estate, Chester Le Street, England
    Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    1,821,710 GBP2023-12-31
    Officer
    2021-03-03 ~ 2023-04-06
    IIF 12 - director → ME
  • 9
    TIMEC 1730 LIMITED - 2021-03-01
    Angel House Unit 5, Drum Industrial Estate, Chester Le Street, England
    Corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    3 GBP2023-12-31
    Officer
    2021-03-03 ~ 2023-04-06
    IIF 8 - director → ME
  • 10
    TIMEC 1731 LIMITED - 2021-03-01
    Angel House Unit 5, Drum Industrial Estate, Chester Le Street, England
    Corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    3 GBP2023-12-31
    Officer
    2021-03-03 ~ 2023-04-06
    IIF 10 - director → ME
  • 11
    TIMEC 1732 LIMITED - 2021-03-01
    Angel House Unit 5, Drum Industrial Estate, Chester Le Street, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -3,993,023 GBP2023-12-31
    Officer
    2021-03-03 ~ 2023-04-06
    IIF 9 - director → ME
  • 12
    Second Floor 3 Field Court, Gray's Inn, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-12-07 ~ 2014-02-07
    IIF 4 - director → ME
  • 13
    P.C. WORKSHOP LIMITED - 1990-02-06
    Second Floor 3 Field Court, Gray's Inn, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-06-14 ~ 2014-02-07
    IIF 3 - director → ME
  • 14
    Second Floor 3 Field Court, Gray's Inn, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-04-03 ~ 2014-02-07
    IIF 1 - director → ME
  • 15
    Beacon House, Stokenchurch Business Park, Ibstone Road, Stokenchurch, Buckinghamshire
    Dissolved corporate (1 parent)
    Officer
    2012-10-27 ~ 2014-02-07
    IIF 6 - director → ME
  • 16
    Beacon House, Stokenchurch Business Park, Ibstone Road, Stokenchurch, Buckinghamshire
    Dissolved corporate (1 parent)
    Officer
    2013-03-26 ~ 2014-02-07
    IIF 5 - director → ME

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