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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

Mr. James Daniel Phillips

    Related profiles found in government register
  • Mr. James Daniel Phillips
    British born in September 1981

    Resident in England

    Registered addresses and corresponding companies

    • Unit 8 Trafalgar Business Centre, 77-89 River Road, Barking, Essex, IG11 0JU

      IIF 1 IIF 2 IIF 3

    • Unit 8, Trafalgar Business Centre, 77-89 River Road, Barking, Essex, IG11 0JU, England

      IIF 4 IIF 5 IIF 6

    • Unit 8, Trafalgar Business Centre, 77-89 River Road, Barking, Essex, IG11 0JU, United Kingdom

      IIF 7 IIF 8

    • The Old Rectory, Church Road, Bowers Gifford, Basildon, Essex, SS13 2HG

      IIF 9

    • The Old Rectory, Church Road, Bowers Gifford, Basildon, SS13 2HG, England

      IIF 10 IIF 11

    • 22, West Green Road, London, N15 5NN

      IIF 12

    • 22, West Green Road, London, N15 5NN, United Kingdom

      IIF 13
  • Phillips, James Daniel, Mr.
    British born in September 1981

    Resident in England

    Registered addresses and corresponding companies

    • Unit 8, Trafalgar Business Centre, 77 - 89 River Road, Barking, Essex, IG11 0JU, United Kingdom

      IIF 14

    • Unit 8 Trafalgar Business Centre, 77-89 River Road, Barking, Essex, IG11 0JU

      IIF 15 IIF 16

    • Unit 8, Trafalgar Business Centre, 77-89 River Road, Barking, Essex, IG11 0JU, England

      IIF 17 IIF 18

    • Unit 8 Trafalgar Business Centre, 77-89 River Road, Barking, Essex, IG11 0JU, United Kingdom

      IIF 19 IIF 20 IIF 21 (more)(less)
      IIF 22

    • Unit 8, Trafalgar Business Centre, River Road, 77-89, Barking, Essex, IG11 0JU, England

      IIF 23

    • The Old Rectory, Church Road, Bowers Gifford, Basildon, Essex, SS13 2HG

      IIF 24

    • The Old Rectory, Church Road, Bowers Gifford, Basildon, SS13 2HG, England

      IIF 25 IIF 26
  • Phillips, James Daniel, Mr.
    born in September 1981

    Resident in England

    Registered addresses and corresponding companies

    • Unit 8, Trafalgar Business Centre, 77-89 River Road, Barking, Essex, IG11 0JU

      IIF 27

    • Unit 8, Trafalgar Business Centre, 77-89 River Road, Barking, Essex, IG11 0JU, England

      IIF 28

    • Unit 8, Trafalgar Business Centre, 77-89 River Road, Barking, Essex, IG11 0JU, United Kingdom

      IIF 29

    • 22, West Green Road, London, N15 5NN, United Kingdom

      IIF 30
  • Phillips, James Daniel
    born in September 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Phillips, James Daniel
    British director born in September 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7 Forest Drive, Theydon Bois, Essex, CM16 7EX

      IIF 34
  • Phillips, James Daniel

    Registered addresses and corresponding companies

    • Unit 8, Trafalgar Business Centre, 77-89 River Road, Barking, Essex, IG11 0JU, England

      IIF 35

    • Unit 8 Trafalgar Business Centre, 77-89 River Road, Barking, Essex, IG11 0JU, United Kingdom

      IIF 36 IIF 37
child relation
Offspring entities and appointments 21
  • 1
    BETSETGO LIMITED
    - now 11576635 12142853
    BETSQUAD LIMITED
    - 2020-02-15 11576635 12142853
    22 West Green Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-09-19 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2019-12-15 ~ now
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 2
    BETSQUAD LIMITED
    - now 12142853 11576635
    BETSETGO LIMITED
    - 2020-02-15 12142853 11576635
    Unit 8 Trafalgar Business Centre, 77-89 River Road, Barking, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2019-08-07 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2019-12-15 ~ dissolved
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 3
    BRANDED BEAUTY LIMITED
    08509792
    Unit 8 Trafalgar Business Centre, 77-89 River Road, Barking, Essex, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Has significant influence or control → OE
  • 4
    CASTAWAYS RESTAURANT LLP
    OC334307
    Waltham Forest Business Centre, 5 Blackhorse Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2008-01-23 ~ dissolved
    IIF 31 - LLP Designated Member → ME
  • 5
    CHECK OUT BRANDS LLP
    OC381733 16214127
    22 West Green Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-01-18 ~ dissolved
    IIF 33 - LLP Designated Member → ME
  • 6
    J A PHILLIPS MANAGEMENT CONSULTANTS LIMITED
    08786728
    Unit 8 Trafalgar Business Centre, 77-89 River Road, Barking, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-11-22 ~ dissolved
    IIF 20 - Director → ME
    2013-11-22 ~ dissolved
    IIF 37 - Secretary → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    J.A. PHILLIPS CONSULTANCY LLP
    OC328311
    Unit 8 Trafalgar Business Centre, 77-89 River Road, Barking, Essex
    Active Corporate (11 parents)
    Officer
    2009-12-01 ~ now
    IIF 27 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    J.A. PHILLIPS HOLDINGS LIMITED
    02639337
    Unit 8 Trafalgar Business Centre, 77-89 River Road, Barking, Essex
    Active Corporate (11 parents, 7 offsprings)
    Officer
    2005-07-19 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2026-03-31 ~ now
    IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 1 - Has significant influence or control over the trustees of a trust → OE
    IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 9
    KEEPING THE UK SAFE LIMITED
    12707911
    The Old Rectory Church Road, Bowers Gifford, Basildon, England
    Dissolved Corporate (3 parents)
    Officer
    2020-06-30 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2020-06-30 ~ dissolved
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    KEEPING THE WORLD SAFE LIMITED
    12707425
    The Old Rectory Church Road, Bowers Gifford, Basildon, England
    Dissolved Corporate (3 parents)
    Officer
    2020-06-30 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2020-06-30 ~ dissolved
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    LIVING HOME INTERIORS LLP
    OC411784
    Unit 8, Trafalgar Business Centre, 77-89 River Road, Barking, Essex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-05-12 ~ dissolved
    IIF 29 - LLP Designated Member → ME
    Person with significant control
    2016-05-12 ~ dissolved
    IIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    LUXURY PROPERTY DEVELOPMENTS LLP
    OC337267
    22 West Green Road, London
    Active Corporate (5 parents)
    Officer
    2010-04-01 ~ now
    IIF 28 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove members → OE
    IIF 12 - Right to surplus assets - 75% or more → OE
  • 13
    M O INTERNATIONAL LLP
    OC347397
    51 The Stream Ditton, Aylesford, Kent, England
    Active Corporate (5 parents)
    Officer
    2009-07-24 ~ 2018-01-02
    IIF 32 - LLP Designated Member → ME
  • 14
    MIRACLE RECORDS LIMITED
    - now 08853013
    PHILLIPS RECORDS LIMITED
    - 2014-02-28 08853013
    Unit 8 Trafalgar Business Centre, 77 - 89 River Road, Barking, Essex
    Dissolved Corporate (1 parent)
    Officer
    2014-01-20 ~ dissolved
    IIF 14 - Director → ME
  • 15
    REGAL BRAND MANAGEMENT LIMITED - now
    RESIDUAL AND BRAND MANAGEMENT LIMITED - 2020-11-03
    RESIDUAL BRAND MANAGEMENT LIMITED
    - 2018-08-14 02964898 12989988... (more)
    LONDON IMPORTS (UK) LIMITED
    - 2006-07-21 02964898 02836534
    Unit 8 Trafalgar Business Centre, 77-89 River Road, Barking, Essex
    Active Corporate (15 parents)
    Officer
    2006-06-16 ~ 2009-12-01
    IIF 34 - Director → ME
  • 16
    RESIDUAL AND BRAND MANAGEMENT LIMITED
    - now 08785710 02964898... (more)
    THE OLD RECTORY DEVELOPMENT PROPERTY COMPANY LIMITED
    - 2020-11-03 08785710 08785618
    Unit 8 Trafalgar Business Centre, 77-89 River Road, Barking, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-11-21 ~ dissolved
    IIF 19 - Director → ME
    2013-11-21 ~ dissolved
    IIF 36 - Secretary → ME
  • 17
    THE OLD RECTORY PROPERTY COMPANY LIMITED
    08785618 08785710
    Unit 8 Trafalgar Business Centre, 77-89 River Road, Barking, Essex
    Active Corporate (3 parents, 1 offspring)
    Officer
    2013-11-21 ~ now
    IIF 17 - Director → ME
    2013-11-21 ~ now
    IIF 35 - Secretary → ME
  • 18
    TINTED EYES LIMITED
    05588188
    Unit 8 Trafalgar Business Centre, 77-89 River Road, Barking, Essex
    Dissolved Corporate (2 parents)
    Officer
    2005-10-10 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 3 - Has significant influence or control as a member of a firm → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    TRAFALGAR BUSINESS CENTRE MANAGEMENT COMPANY (NO.2) LIMITED
    02752858
    Unit 8 Trafalgar Business Centre, 77-89 River Road, Barking, Essex, United Kingdom
    Active Corporate (15 parents)
    Officer
    2019-09-02 ~ now
    IIF 22 - Director → ME
  • 20
    VOLLEY CREATIVE LIMITED
    - now 08818717
    ACTZ MEDIA LIMITED
    - 2017-07-19 08818717
    The Old Rectory Church Road, Bowers Gifford, Basildon, Essex
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2013-12-18 ~ 2017-02-10
    IIF 24 - Director → ME
    2017-05-31 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2017-05-31 ~ dissolved
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    WILD APPLICATIONS LLP
    OC425918
    22 West Green Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-02-05 ~ now
    IIF 30 - LLP Designated Member → ME
    Person with significant control
    2019-02-05 ~ now
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Right to surplus assets - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.