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

De Frias, Philip Russell

    Related profiles found in government register
  • De Frias, Philip Russell
    British chartered accountant born in January 1959

    Resident in Wales

    Registered addresses and corresponding companies
    • Llanover House, Llanover Road, Pontypridd, Mid Glamorgan, CF37 4DY

      IIF 1
    • 8 Lilac Drive, Chandlers Reach Llantwit Fardre, Pontypridd, Mid Glamorgan, CF38 2PH

      IIF 2
    • 8 Lilac Drive, Chandlers Reach, Llantwit Fardre, Pontypridd, Mid Glamorgan, CF38 2PH, Wales

      IIF 3
  • De Frias, Philip Russell
    British

    Registered addresses and corresponding companies
    • 8 Lilac Drive, Chandlers Reach Llantwit Fardre, Pontypridd, Mid Glamorgan, CF38 2PH

      IIF 4 IIF 5
  • Mr Philip Russell De Frias
    British born in January 1959

    Resident in Wales

    Registered addresses and corresponding companies
    • 8 Lilac Drive, Chandlers Reach, Llantwit Fardre, Pontypridd, Mid Glamorgan, CF38 2PH, Wales

      IIF 6
    • Llanover House, Llanover Road, Pontypridd, Rhondda Cynon Taff, CF37 4DY, United Kingdom

      IIF 7
child relation
Offspring entities and appointments
Active 1
  • 1
    8 Lilac Drive Chandlers Reach, Llantwit Fardre, Pontypridd, Mid Glamorgan, Wales
    Corporate (1 parent)
    Equity (Company account)
    9,736 GBP2024-05-31
    Officer
    2020-05-07 ~ now
    IIF 3 - director → ME
    Person with significant control
    2020-05-07 ~ now
    IIF 6 - Ownership of shares – 75% or moreOE
    IIF 6 - Ownership of voting rights - 75% or moreOE
    IIF 6 - Right to appoint or remove directorsOE
Ceased 4
  • 1
    Llanover House, Llanover Road, Pontypridd, Rhondda Cynon Taff
    Corporate (2 parents)
    Equity (Company account)
    151,391 GBP2024-04-30
    Officer
    2007-10-04 ~ 2012-10-12
    IIF 5 - secretary → ME
  • 2
    6 Clos Y Mynydd, Morganstown, Cardiff, Wales
    Corporate (1 parent)
    Equity (Company account)
    -62,151 GBP2024-01-31
    Officer
    2004-01-27 ~ 2009-08-10
    IIF 4 - secretary → ME
  • 3
    TOMKINSON FINANCIAL LIMITED - 1998-06-05
    ET INSURANCE SERVICES & INVESTMENT LTD. - 1987-02-25
    C/o Grant Thornton, 11-13 Penhill Road, Cardiff
    Dissolved corporate (3 parents)
    Officer
    1998-05-15 ~ 1999-04-27
    IIF 2 - director → ME
  • 4
    Llanover House, Llanover Road, Pontypridd, Mid Glamorgan
    Corporate (3 parents, 14 offsprings)
    Equity (Company account)
    177,239 GBP2024-03-31
    Officer
    2001-09-26 ~ 2024-12-31
    IIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ 2024-12-31
    IIF 7 - Ownership of shares – More than 50% but less than 75% OE
    IIF 7 - Ownership of voting rights - More than 50% but less than 75% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.