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.
Kirby, Philip Adrian
- British born in March 1955
Kirby, Philip Adrian
Resident in England
Registered addresses and corresponding companies - British chief executive born in March 1955
Kirby, Philip Adrian
Resident in England
Registered addresses and corresponding companies12a -14a, High Street, Staple Hill, Bristol, BS16 5HP, United Kingdom
IIF 712a, High Street, Staple Hill, Bristol, BS16 5HP, England
IIF 814a, High Street, Staple Hill, Bristol, BS16 5HP, United Kingdom
IIF 9 IIF 10 IIF 1152 Nettleton Road, Cheltenham, Gloucestershire, GL51 6NS
IIF 12 IIF 138, Peterborough Road, Harrow, HA1 2BQ, England
IIF 14
- British director born in March 1955
Kirby, Philip Adrian
Resident in England
Registered addresses and corresponding companies - British none born in March 1955
Kirby, Philip Adrian
Resident in England
Registered addresses and corresponding companiesUnit 4, Osprey Court, Hawkfield Business Park, Whitchurch, Bristol, BS14 0BB
IIF 18
- British Registered addresses and corresponding companies
Kirby, Philip Adrian
52 Nettleton Road, Cheltenham, Gloucestershire, GL51 6NS
IIF 19 IIF 20 IIF 21 (more)(less)
- British chief executiveRegistered addresses and corresponding companies
Kirby, Philip Adrian
- British born in March 1955
Mr Philip Adrian Kirby
Resident in England
Registered addresses and corresponding companies12a, High Street, Staple Hill, Bristol, BS16 5HP, England
IIF 2614a, High Street, Staple Hill, Bristol, Avon, BS16 5HP
IIF 2714a, High Street, Staple Hill, Bristol, BS16 5HP
IIF 28 IIF 29 IIF 30 (more)(less)14a, High Street, Staple Hill, Bristol, BS16 5HP, United Kingdom
IIF 32 IIF 3382a, High Street, Staple Hill, Bristol, BS16 5HN, England
IIF 34 IIF 358, Peterborough Road, Harrow, HA1 2BQ, England
IIF 36Unit 4, Osprey Court, Hawkfield Business Park, Whitchurch, Bristol, BS14 0BB, United Kingdom
IIF 37
- Registered addresses and corresponding companies
Kirby, Philip Adrian
- 1
AMPHERN LTD
1517763082a High Street, Staple Hill, Bristol, EnglandActive Corporate (2 parents)Officer2023-09-30 ~ nowIIF 3 - Director → ME2023-09-30 ~ nowIIF 42 - Secretary → MEPerson with significant control2023-09-30 ~ nowIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE - 2
AVON GP EDUCATION CPD LIMITED
0727748014a High Street, Staple Hill, BristolDissolved Corporate (4 parents)Officer2010-06-08 ~ dissolvedIIF 17 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 28 - Has significant influence or control over the trustees of a trust → OEIIF 28 - Has significant influence or control → OEIIF 28 - Has significant influence or control as a member of a firm → OE - 3
AVON GP EDUCATION LIMITED
0727764414a High Street, Staple Hill, BristolDissolved Corporate (4 parents)Officer2010-06-08 ~ dissolvedIIF 16 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 30 - Has significant influence or control over the trustees of a trust → OEIIF 30 - Has significant influence or control as a member of a firm → OEIIF 30 - Has significant influence or control → OE - 4
AVON HEALTH EDUCATION LTD
1234551412a -14a High Street, Staple Hill, Bristol, United KingdomDissolved Corporate (9 parents)Officer2019-12-03 ~ dissolvedIIF 7 - Director → ME2019-12-17 ~ dissolvedIIF 38 - Secretary → ME - 5
AVON LMC SERVICES LIMITED
0692634514a High Street, Staple Hill, Bristol, AvonDissolved Corporate (8 parents, 1 offspring)Officer2009-06-06 ~ dissolvedIIF 13 - Director → ME2009-06-06 ~ dissolvedIIF 23 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 27 - Has significant influence or control over the trustees of a trust → OEIIF 27 - Has significant influence or control → OEIIF 27 - Has significant influence or control as a member of a firm → OE - 6
AVON LOCAL MEDICAL COMMITTEE LIMITED
0657648812a High Street, Staple Hill, Bristol, EnglandActive Corporate (12 parents, 1 offspring)Officer2020-03-19 ~ 2023-07-07IIF 8 - Director → ME2008-04-25 ~ 2023-07-07IIF 22 - Secretary → MEPerson with significant control2016-05-24 ~ 2023-07-07IIF 26 - Has significant influence or control → OEIIF 26 - Has significant influence or control as a member of a firm → OEIIF 26 - Has significant influence or control over the trustees of a trust → OE - 7
AVON PRIMARY MEDICAL SERVICES LIMITED
0942409814a High Street, Staple Hill, Bristol, United KingdomDissolved Corporate (5 parents)Officer2015-02-05 ~ dissolvedIIF 11 - Director → ME2015-02-05 ~ dissolvedIIF 40 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 32 - Has significant influence or control → OE - 814a High Street, Staple Hill, BristolDissolved Corporate (9 parents)Officer2011-05-04 ~ dissolvedIIF 10 - Director → ME2011-05-04 ~ dissolvedIIF 41 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Has significant influence or control → OE
- 914a High Street, Staple Hill, BristolDissolved Corporate (4 parents)Officer2010-06-08 ~ dissolvedIIF 15 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 31 - Has significant influence or control over the trustees of a trust → OEIIF 31 - Has significant influence or control as a member of a firm → OEIIF 31 - Has significant influence or control → OE
- 10
HEALTH LEARNING PARTNERSHIP LIMITED
09387642The Clock Tower Old Weston Road, Flax Bourton, Bristol, EnglandDissolved Corporate (14 parents)Officer2015-01-14 ~ 2019-11-15IIF 9 - Director → ME2015-01-14 ~ 2019-11-15IIF 39 - Secretary → MEPerson with significant control2016-04-06 ~ 2019-11-15IIF 33 - Has significant influence or control → OE - 11BEALAW (519) LIMITED - 2000-03-28Fern House, Bath Road, Stroud, GloucestershireDissolved Corporate (7 parents)Officer2000-05-02 ~ 2006-12-22IIF 4 - Director → ME2000-05-02 ~ 2006-12-22IIF 20 - Secretary → ME
- 12
LMC HR LIMITED
094364278 Peterborough Road, Harrow, EnglandDissolved Corporate (5 parents)Officer2015-02-12 ~ dissolvedIIF 14 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 36 - Has significant influence or control → OE - 13
LMC UK SERVICES LIMITED
1112386282a High Street, Staple Hill, Bristol, EnglandActive Corporate (6 parents)Officer2017-12-22 ~ nowIIF 2 - Director → ME2017-12-22 ~ nowIIF 43 - Secretary → ME - 14
- 15
- 16
- 17ONE CARE (BNSSG) C.I.C. - now
ONE CARE (BNSSG) LTD
- 2019-12-02 10355565Unit 5 Osprey Court, Hawkfield Business Park, Bristol, EnglandActive Corporate (39 parents, 2 offsprings)Officer2016-09-01 ~ 2018-06-15IIF 18 - Director → MEPerson with significant control2016-09-01 ~ 2016-10-01IIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Right to appoint or remove directors → OE - 18
STAPLE HR LTD
- 2022-08-02 1395273782a High Street, Staple Hill, Bristol, EnglandActive Corporate (3 parents)Officer2022-03-03 ~ nowIIF 1 - Director → ME2022-03-03 ~ nowIIF 44 - Secretary → MEPerson with significant control2022-03-03 ~ nowIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE - 19
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