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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 Kevin Philbin

child relation
Offspring entities and appointments 78
  • 1
    01320924 LIMITED
    01320924
    Liquidation Corporate (12 parents)
    Officer
    2011-04-11 ~ now
    IIF 54 - Director → ME
  • 2
    AKAMAI (SA) LIMITED - now
    TVR BALICEAUX LIMITED
    - 2015-01-28 09262774
    Active Corporate (2 parents)
    Officer
    2014-10-14 ~ 2014-12-31
    IIF 19 - Director → ME
  • 3
    ALL POINTS NORTH PLC
    - now 02798920
    ALL POINTS NORTH LIMITED
    - 2006-11-20 02798920
    CABINGUILD LIMITED - 2006-08-30
    Dissolved Corporate (9 parents)
    Officer
    2006-11-08 ~ dissolved
    IIF 50 - Director → ME
    2006-12-07 ~ dissolved
    IIF 91 - Secretary → ME
  • 4
    ALUMNI PLC
    - now 06097902
    ALUMNI VENTURES PLC
    - 2007-05-02 06097902
    ALUMNI VENTURES LIMITED
    - 2007-04-12 06097902
    Dissolved Corporate (11 parents)
    Officer
    2007-03-20 ~ dissolved
    IIF 48 - Director → ME
  • 5
    AO RETAIL LIMITED - now
    DRL LIMITED
    - 2014-04-30 03914998
    APPLIANCES ONLINE LIMITED - 2000-05-02
    Active Corporate (26 parents)
    Officer
    2003-09-30 ~ 2014-02-25
    IIF 13 - Director → ME
  • 6
    AO WORLD PLC
    - now 05525751
    DRL HOLDINGS LIMITED
    - 2014-02-17 05525751
    AO WORLD LIMITED
    - 2014-02-17 05525751
    Active Corporate (24 parents, 17 offsprings)
    Officer
    2005-08-02 ~ 2014-02-25
    IIF 71 - Director → ME
  • 7
    ATTICUS LEGAL (NOMINEES) LIMITED
    - now 06685436
    SERVICE SOLUTIONS GROUP LIMITED - 2008-09-22
    Active Corporate (7 parents, 7 offsprings)
    Officer
    2009-08-21 ~ now
    IIF 49 - Director → ME
  • 8
    BLACKBUCK COMMUNICATIONS LIMITED
    09063355
    Dissolved Corporate (4 parents)
    Officer
    2014-05-30 ~ 2015-07-30
    IIF 21 - Director → ME
  • 9
    BLACKBUCK PROPERTIES LIMITED
    09063177
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2014-05-30 ~ 2015-07-30
    IIF 23 - Director → ME
  • 10
    BLUE 11 LIMITED
    05439686 12994674... (more)
    Dissolved Corporate (9 parents)
    Officer
    2008-06-27 ~ dissolved
    IIF 41 - Director → ME
  • 11
    BLUE AQUARIUS LIMITED
    04606017
    Dissolved Corporate (5 parents)
    Officer
    2002-12-02 ~ dissolved
    IIF 68 - Director → ME
    2002-12-02 ~ dissolved
    IIF 87 - Secretary → ME
  • 12
    BLUE ELEVEN LIMITED
    05729914
    Dissolved Corporate (4 parents)
    Officer
    2008-06-27 ~ 2008-06-27
    IIF 44 - Director → ME
  • 13
    BRIDGEHOUSE WILMSLOW LIMITED
    08622753
    Dissolved Corporate (1 parent)
    Officer
    2013-07-24 ~ dissolved
    IIF 18 - Director → ME
  • 14
    BY CORPORATE LLP - now
    BEYOND CORPORATE LLP
    - 2017-09-06 OC322305 10817208... (more)
    ATTICUS LEGAL LLP
    - 2017-06-30 OC322305 07373297
    Active Corporate (6 parents, 1 offspring)
    Officer
    2006-09-11 ~ 2017-07-03
    IIF 67 - LLP Member → ME
  • 15
    CAMBRIDGE DISCOVERY LIMITED - now
    BIOFOCUS DISCOVERY LIMITED - 2002-12-19
    CAMBRIDGE DRUG DISCOVERY LIMITED
    - 2001-08-07 03425102
    INHOCO 670 LIMITED - 1997-10-30
    Dissolved Corporate (20 parents)
    Officer
    1997-12-11 ~ 1999-06-21
    IIF 90 - Secretary → ME
  • 16
    CELSIIUS LIMITED
    15511499
    Active Corporate (1 parent)
    Officer
    2024-02-21 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2024-02-21 ~ now
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 17
    CHAMELEON ACQUISITIONS LIMITED
    07525266
    Dissolved Corporate (3 parents)
    Officer
    2011-02-10 ~ dissolved
    IIF 17 - Director → ME
  • 18
    CHAMPION LIMITED
    - now 04726838
    CHAMPION PLC
    - 2009-12-02 04726838
    STEPQUICK PLC
    - 2007-01-22 04726838
    STEPQUICK LIMITED - 2003-06-20
    WC CO (1) LIMITED - 2003-05-18
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2006-02-02 ~ 2016-05-31
    IIF 86 - Director → ME
  • 19
    EXPERT LOGISTICS LTD.
    03442571
    Active Corporate (22 parents)
    Officer
    2009-06-22 ~ 2014-02-25
    IIF 47 - Director → ME
  • 20
    FRAME 1 PLC - now
    CRYSTALBAND PLC
    - 2008-03-08 05232600 04794141
    CRYSTALBAND LIMITED
    - 2004-11-17 05232600 04794141
    Liquidation Corporate (16 parents)
    Officer
    2004-11-16 ~ 2006-07-21
    IIF 84 - Director → ME
  • 21
    GEORGE P. JOHNSON (UNITED KINGDOM) LIMITED - now
    PROJECT WORLDWIDE LIMITED
    - 2004-02-19 02199101 03981156
    PROJECT MULTI-MEDIA LIMITED - 1998-10-12
    PROJECT (MULTI-MEDIA) LIMITED - 1995-07-03
    LEMBELL LIMITED - 1988-03-16
    Active Corporate (18 parents, 2 offsprings)
    Officer
    1999-06-28 ~ 1999-06-29
    IIF 88 - Secretary → ME
  • 22
    GGM HOLDINGS LIMITED
    09878348
    Active Corporate (7 parents, 1 offspring)
    Officer
    2015-12-18 ~ now
    IIF 55 - Director → ME
  • 23
    GGM HUMAN RESOURCES LIMITED
    09864727
    Active Corporate (6 parents, 1 offspring)
    Officer
    2015-12-18 ~ now
    IIF 26 - Director → ME
  • 24
    Dissolved Corporate (7 parents)
    Officer
    2011-09-23 ~ 2012-02-09
    IIF 35 - Director → ME
  • 25
    GOLD MEDAL INTERNATIONAL LIMITED
    - now 03886762
    AIRLINE DESTINATION LIMITED - 2000-07-27
    Dissolved Corporate (29 parents)
    Officer
    2007-04-01 ~ 2009-04-07
    IIF 45 - Director → ME
  • 26
    GOURDON LIMITED
    07730034
    Dissolved Corporate (1 parent)
    Officer
    2011-08-05 ~ dissolved
    IIF 25 - Director → ME
  • 27
    HUDDCOR LIMITED - now
    SELLERS TRAVEL LIMITED
    - 2018-12-19 01721487
    CULTUREPORT LIMITED - 1988-02-04
    Active Corporate (16 parents)
    Officer
    2009-04-07 ~ 2009-12-21
    IIF 39 - Director → ME
  • 28
    INCENTIA LIMITED
    05310846
    Dissolved Corporate (9 parents)
    Officer
    2005-04-22 ~ 2006-02-01
    IIF 76 - Director → ME
  • 29
    JACK MORTON EUROPE LIMITED - now
    CARIBINER EUROPE LIMITED
    - 2000-10-11 03386922
    Dissolved Corporate (27 parents)
    Officer
    1997-06-12 ~ 1998-03-31
    IIF 80 - Director → ME
  • 30
    JACK MORTON UK LIMITED - now
    CARIBINER HOLDINGS (UK) NO.2 LIMITED
    - 2000-10-11 03386898
    Dissolved Corporate (20 parents)
    Officer
    1997-06-12 ~ 1998-03-31
    IIF 70 - Director → ME
  • 31
    JACK MORTON WORLDWIDE LIMITED - now
    CARIBINER HOLDINGS (UK) LIMITED
    - 2000-09-15 03189671
    ORANGE PLACE LIMITED - 1996-06-10
    Active Corporate (38 parents)
    Officer
    1997-09-30 ~ 1998-03-31
    IIF 69 - Director → ME
  • 32
    JWS HOLDINGS LIMITED
    05179007
    Active Corporate (17 parents, 1 offspring)
    Officer
    2012-01-26 ~ 2021-03-02
    IIF 57 - Director → ME
  • 33
    LEALTA EXTRA LIMITED
    08565418
    Dissolved Corporate (2 parents)
    Officer
    2013-06-11 ~ 2013-11-28
    IIF 28 - Director → ME
  • 34
    LEALTA LIMITED
    05989810
    Dissolved Corporate (9 parents)
    Officer
    2006-11-06 ~ 2009-03-12
    IIF 72 - Director → ME
  • 35
    LONDON LAND POOLE LIMITED
    13938659
    Active Corporate (6 parents)
    Officer
    2022-05-10 ~ 2023-01-09
    IIF 64 - Director → ME
  • 36
    LONECROFT LIMITED
    - now 03532066
    LONECROFT PLC
    - 2011-04-19 03532066
    Dissolved Corporate (6 parents, 3 offsprings)
    Officer
    1998-07-22 ~ dissolved
    IIF 78 - Director → ME
  • 37
    MARBLESPIRE LIMITED
    04566539
    Live but Receiver Manager on at least one charge Corporate (8 parents)
    Officer
    2003-06-05 ~ 2004-03-17
    IIF 74 - Director → ME
    2003-06-05 ~ 2004-03-17
    IIF 89 - Secretary → ME
  • 38
    MMGG ACQUISITION LIMITED
    - now 07976532
    MMGG ACQUISITION PLC - 2013-04-08
    MMGG ACQUISITION LIMITED - 2012-05-10
    Active Corporate (8 parents, 1 offspring)
    Officer
    2013-09-26 ~ now
    IIF 56 - Director → ME
  • 39
    MMK PROPERTIES LLP
    - now OC327969
    LEALTA PROPERTIES LLP
    - 2007-05-15 OC327969
    Dissolved Corporate (14 parents)
    Officer
    2007-05-02 ~ 2008-07-01
    IIF 66 - LLP Designated Member → ME
  • 40
    MORSON GROUP LIMITED
    - now 05111937 02887360
    MORSON GROUP PLC - 2012-08-09
    MORSON GROUP LIMITED - 2006-03-22
    NOSROM LIMITED - 2005-11-09
    Active Corporate (15 parents, 5 offsprings)
    Officer
    2013-12-23 ~ now
    IIF 32 - Director → ME
  • 41
    MOSQUITO FREE LIMITED
    08702667
    Dissolved Corporate (2 parents)
    Officer
    2013-09-23 ~ dissolved
    IIF 24 - Director → ME
  • 42
    NEWROSS IMPEX LIMITED
    01530324
    Active Corporate (16 parents, 2 offsprings)
    Officer
    1996-11-21 ~ 2023-01-19
    IIF 14 - Director → ME
  • 43
    OATBROOK LIMITED - now
    BRITANNIA LIVING LIMITED - 2013-10-08
    THE RANGE COOKER COMPANY LIMITED - 2003-02-24
    THE RANGE COOKER COMPANY PLC
    - 2003-02-03 01861726 04627053
    J C A (UK) LIMITED - 1997-09-18
    J.C.A. MARKETING LIMITED - 1991-10-07
    EUROPEAN APPLIANCE SERVICES LIMITED - 1987-05-01
    JOFILL LIMITED - 1986-04-11
    Dissolved Corporate (20 parents)
    Officer
    1997-11-14 ~ 2002-11-11
    IIF 75 - Director → ME
  • 44
    PF CONCEPT UK OPERATIONS LTD - now
    SPS (EU) LIMITED - 2018-11-30
    PRAMIC LIMITED
    - 2007-06-13 02518132
    SUPREME PLASTIC PRODUCTS (U.K.) LIMITED
    - 2000-08-08 02518132
    SHOWPART LIMITED - 1990-10-01
    Active Corporate (26 parents, 1 offspring)
    Officer
    2000-04-05 ~ 2005-07-08
    IIF 85 - Director → ME
  • 45
    PLANTSELECT LIMITED
    04069063
    Active Corporate (19 parents, 1 offspring)
    Officer
    2009-04-07 ~ 2009-12-21
    IIF 46 - Director → ME
  • 46
    QDOS GROUP LIMITED
    - now 06498837
    QDO GROUP LIMITED - 2008-05-19
    Dissolved Corporate (7 parents)
    Officer
    2008-05-22 ~ dissolved
    IIF 42 - Director → ME
  • 47
    QDOS RECRUITMENT LIMITED
    06498849
    Dissolved Corporate (7 parents)
    Officer
    2008-05-22 ~ dissolved
    IIF 40 - Director → ME
  • 48
    QDOS SALES RECRUITMENT LIMITED
    06498850
    Dissolved Corporate (7 parents)
    Officer
    2008-05-22 ~ dissolved
    IIF 43 - Director → ME
  • 49
    RHL ASSETS LIMITED
    07945836
    Dissolved Corporate (1 parent)
    Officer
    2012-02-10 ~ dissolved
    IIF 31 - Director → ME
  • 50
    RIFU LIMITED
    09029353
    Dissolved Corporate (1 parent)
    Officer
    2014-05-08 ~ dissolved
    IIF 33 - Director → ME
  • 51
    RTS HOLDINGS LIMITED
    - now 05511404
    TATE SCHOLEFIELD LIMITED - 2005-08-24
    Dissolved Corporate (13 parents)
    Officer
    2005-11-21 ~ dissolved
    IIF 73 - Director → ME
  • 52
    SARTORIOUS 1 LIMITED - now
    HVR BALICEAUX LIMITED
    - 2015-01-28 09262807
    Active Corporate (2 parents)
    Officer
    2014-10-14 ~ 2014-12-31
    IIF 20 - Director → ME
  • 53
    SCH INTERNATIONAL LIMITED - now
    JACK MORTON WORLDWIDE LIMITED - 2000-09-15
    SCH INTERNATIONAL LIMITED
    - 2000-08-14 02467201
    SPECTRUM COMMUNICATIONS HOLDINGS LIMITED - 1992-09-11
    DRIVETAPE LIMITED - 1990-07-16
    Dissolved Corporate (27 parents)
    Officer
    1997-09-30 ~ 1999-02-05
    IIF 81 - Director → ME
  • 54
    SELLERS VENTURES LIMITED
    07545319
    Dissolved Corporate (3 parents)
    Officer
    2011-04-11 ~ dissolved
    IIF 52 - Director → ME
  • 55
    SERVICESCALE LIMITED
    02707580
    Dissolved Corporate (16 parents)
    Officer
    1997-07-30 ~ 2001-11-26
    IIF 77 - Director → ME
  • 56
    SPECTRUM COMMUNICATIONS LIMITED
    - now 01262135
    GANNREEL LIMITED - 1976-12-31
    Dissolved Corporate (30 parents)
    Officer
    1997-09-30 ~ 1998-12-31
    IIF 83 - Director → ME
  • 57
    STORE MEDIA PLC - now
    WRT GROUP PLC
    - 2012-10-01 02437795
    STATADD LIMITED - 1991-01-28
    Dissolved Corporate (18 parents)
    Officer
    2010-01-12 ~ 2012-06-07
    IIF 12 - Director → ME
  • 58
    THE PREMIERE GROUP LIMITED
    03182753
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    1996-04-25 ~ 1997-12-12
    IIF 79 - Director → ME
  • 59
    TWIN SAILS LIMITED
    13715509
    Dissolved Corporate (2 parents)
    Officer
    2021-11-01 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2021-11-01 ~ dissolved
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 60
    UFFORD INNS LIMITED
    13327888
    Active Corporate (4 parents)
    Officer
    2021-12-22 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2021-12-22 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 61
    UFFORD LIMITED
    12609578
    Dissolved Corporate (1 parent)
    Officer
    2020-05-19 ~ dissolved
    IIF 60 - Director → ME
    2020-05-19 ~ dissolved
    IIF 92 - Secretary → ME
    Person with significant control
    2020-05-19 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
  • 62
    VALOREM ACQUISITIONS LIMITED
    07721939
    Dissolved Corporate (2 parents)
    Officer
    2011-07-28 ~ dissolved
    IIF 30 - Director → ME
  • 63
    VIAGEO LIMITED
    09050910
    Dissolved Corporate (4 parents)
    Officer
    2014-11-20 ~ dissolved
    IIF 58 - Director → ME
  • 64
    VICINITY GROUP LTD - now
    WRT LIMITED
    - 2012-10-08 07119662
    VIVO 2 LTD
    - 2011-09-02 07119662
    Dissolved Corporate (9 parents, 2 offsprings)
    Officer
    2010-01-08 ~ 2012-06-07
    IIF 11 - Director → ME
  • 65
    VITAL SERVICES GROUP LIMITED - now
    ACTIONSTRENGTH LIMITED
    - 2002-12-30 02761631 04454205... (more)
    Dissolved Corporate (13 parents)
    Officer
    1998-07-23 ~ 1999-12-20
    IIF 82 - Director → ME
  • 66
    VIVO 3 LIMITED
    07525041
    Dissolved Corporate (2 parents)
    Officer
    2011-02-10 ~ dissolved
    IIF 16 - Director → ME
  • 67
    VIVO CAPITAL LIMITED
    11241376 13581374... (more)
    Dissolved Corporate (2 parents)
    Officer
    2018-03-08 ~ dissolved
    IIF 29 - Director → ME
  • 68
    Dissolved Corporate (4 parents)
    Officer
    2010-01-08 ~ dissolved
    IIF 65 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 69
    WACKS CALLER (NOMINEES) LIMITED
    - now 02468673
    WIDESCORE LIMITED
    - 1990-03-05 02468673
    Dissolved Corporate (3 parents, 95 offsprings)
    Officer
    (before 1992-02-09) ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 70
    WEST COAST CARE PROPERTY LIMITED
    09455315
    Dissolved Corporate (1 parent)
    Officer
    2015-02-24 ~ dissolved
    IIF 22 - Director → ME
  • 71
    WEST QUAY DEVELOPMENTS (POOLE) LIMITED
    - now 06257030
    MMC NIKAL (POOLE MARINA) LIMITED - 2015-05-15
    NIKAL (HOLES BAY) LIMITED - 2007-11-07
    Dissolved Corporate (9 parents)
    Officer
    2016-04-21 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2016-04-21 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
  • 72
    WEST QUAY WATERFRONT LIMITED
    14066793
    Dissolved Corporate (1 parent)
    Officer
    2022-04-25 ~ dissolved
    IIF 61 - Director → ME
    Person with significant control
    2022-04-25 ~ dissolved
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 73
    WHARFSTONE LTD
    17096528
    Active Corporate (3 parents)
    Officer
    2026-03-17 ~ now
    IIF 63 - Director → ME
  • 74
    WILD ESCAPES (FULLERTON) LIMITED
    14895168
    Dissolved Corporate (4 parents)
    Officer
    2023-05-25 ~ dissolved
    IIF 36 - Director → ME
  • 75
    WILD ESCAPES LEVELS VINEYARD LTD
    14042605
    Active Corporate (4 parents)
    Officer
    2023-06-19 ~ now
    IIF 38 - Director → ME
  • 76
    WILD ESCAPES LIMITED
    12207101
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2020-12-15 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2023-09-11 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 77
    WILD ESCAPES TRAVEL LIMITED
    - now 11566665
    THE REAL PARTNERSHIP LIMITED
    - 2021-01-08 11566665
    Dissolved Corporate (1 parent)
    Officer
    2018-09-13 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2018-09-13 ~ dissolved
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 78
    WRT HOLDINGS LIMITED
    04805478
    Dissolved Corporate (11 parents)
    Officer
    2010-01-12 ~ 2012-06-07
    IIF 53 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.