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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 Philip Martin Noe

child relation
Offspring entities and appointments 74
  • 1
    126/132 HIGH STREET (ELGIN) (NO.1) LIMITED
    SC226218 SC226221... (more)
    Dissolved Corporate (12 parents)
    Officer
    2007-09-25 ~ dissolved
    IIF 52 - Director → ME
  • 2
    126/132 HIGH STREET (ELGIN) (NO.2) LIMITED
    SC226221 SC226218... (more)
    Dissolved Corporate (12 parents)
    Officer
    2007-09-25 ~ dissolved
    IIF 53 - Director → ME
  • 3
    280 BISHOPSGATE REVERSIONARY INTEREST LIMITED
    - now 05233460
    INKGRANGE LIMITED - 2004-11-11
    Dissolved Corporate (13 parents)
    Officer
    2005-01-05 ~ 2017-01-23
    IIF 78 - Director → ME
    2005-01-05 ~ 2017-01-23
    IIF 96 - Secretary → ME
  • 4
    ACESHIRE LTD
    07774037
    Active Corporate (3 parents, 1 offspring)
    Officer
    2011-09-14 ~ 2015-03-23
    IIF 85 - Director → ME
  • 5
    AGRA (FREEMAN DEVELOPMENT,GRIMSBY) LTD
    04756847
    Dissolved Corporate (5 parents)
    Officer
    2003-05-09 ~ dissolved
    IIF 65 - Director → ME
  • 6
    AGRA LIMITED
    01734060
    Liquidation Corporate (6 parents)
    Officer
    (before 1992-11-27) ~ 2024-08-24
    IIF 94 - Director → ME
  • 7
    ALFAN PROPERTIES LTD
    08150185
    Dissolved Corporate (5 parents)
    Officer
    2012-07-20 ~ dissolved
    IIF 46 - Director → ME
  • 8
    AMBERBELL LTD
    04012971
    Dissolved Corporate (8 parents)
    Officer
    2017-08-17 ~ dissolved
    IIF 35 - Director → ME
  • 9
    ASHTON OLD ROAD, MANCHESTER LTD
    04159351
    Liquidation Corporate (15 parents)
    Officer
    2015-02-14 ~ now
    IIF 42 - Director → ME
  • 10
    ASTROVILLE LIMITED
    02165443
    Dissolved Corporate (5 parents)
    Officer
    (before 1992-12-20) ~ dissolved
    IIF 68 - Director → ME
  • 11
    BENYIMO LIMITED
    04121882
    Active Corporate (4 parents)
    Officer
    2025-12-02 ~ now
    IIF 33 - Director → ME
    2000-12-05 ~ 2025-12-02
    IIF 71 - Director → ME
    Person with significant control
    2016-12-03 ~ 2025-12-04
    IIF 38 - Has significant influence or control → OE
    2025-12-04 ~ 2025-12-04
    IIF 8 - Has significant influence or control → OE
    2025-12-04 ~ now
    IIF 7 - Has significant influence or control → OE
  • 12
    BOUNTYFORD LIMITED
    08819370
    Dissolved Corporate (2 parents)
    Officer
    2013-12-18 ~ dissolved
    IIF 49 - Director → ME
  • 13
    BRENTZEST LTD
    06045917
    Active Corporate (6 parents)
    Officer
    2007-03-20 ~ 2025-12-01
    IIF 59 - Director → ME
    2025-12-01 ~ now
    IIF 27 - Director → ME
  • 14
    BROOKWIDE LIMITED
    02896890
    Live but Receiver Manager on at least one charge Corporate (11 parents)
    Officer
    1994-02-18 ~ 2022-04-09
    IIF 93 - Director → ME
  • 15
    CALLAND PROPERTIES LIMITED
    01125043
    Active Corporate (13 parents, 6 offsprings)
    Person with significant control
    2016-09-01 ~ 2016-09-01
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    CHILGRANGE LIMITED
    01758156
    Active Corporate (6 parents)
    Officer
    2016-04-25 ~ now
    IIF 18 - Director → ME
  • 17
    CITYFAIR HOLDCO LIMITED
    15282586
    Active Corporate (2 parents)
    Officer
    2023-11-14 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2023-11-14 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 18
    CITYFAIR LTD
    15100073
    Active Corporate (3 parents)
    Officer
    2023-08-28 ~ 2025-06-16
    IIF 25 - Director → ME
  • 19
    COUNTYSEAT PROPERTIES LTD
    06367269
    Dissolved Corporate (5 parents)
    Officer
    2008-04-01 ~ dissolved
    IIF 43 - Director → ME
  • 20
    CRESTAWORTH LIMITED
    02752476
    Dissolved Corporate (8 parents)
    Officer
    1992-11-09 ~ dissolved
    IIF 61 - Director → ME
  • 21
    DALEREADY LTD
    03397104
    Active Corporate (5 parents, 1 offspring)
    Officer
    1997-08-04 ~ now
    IIF 73 - Director → ME
    Person with significant control
    2016-07-02 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    DENSTAR LIMITED
    03083559
    Active Corporate (12 parents)
    Officer
    1998-03-30 ~ 2015-10-29
    IIF 45 - Director → ME
  • 23
    DENWORLD LIMITED
    03068526
    Active Corporate (8 parents)
    Officer
    1995-12-01 ~ now
    IIF 77 - Director → ME
  • 24
    DOVESHIRE LTD
    - now 16173750
    TIMNAH LTD
    - 2025-01-13 16173750
    Active Corporate (2 parents)
    Officer
    2025-01-09 ~ now
    IIF 23 - Director → ME
  • 25
    ELMBRECK LTD
    04794028
    Dissolved Corporate (9 parents)
    Officer
    2012-06-28 ~ dissolved
    IIF 40 - Director → ME
  • 26
    ELTER LIMITED
    08820109
    Dissolved Corporate (2 parents)
    Officer
    2013-12-19 ~ dissolved
    IIF 47 - Director → ME
  • 27
    ETONHILL CORPORATION LTD
    08067364
    Active Corporate (4 parents)
    Officer
    2012-05-14 ~ now
    IIF 21 - Director → ME
  • 28
    EUROGUILD LIMITED
    03111767
    Dissolved Corporate (12 parents)
    Officer
    1995-10-12 ~ 2024-08-24
    IIF 90 - Director → ME
  • 29
    FACTCROFT LIMITED
    02835593
    Liquidation Corporate (13 parents, 4 offsprings)
    Officer
    2007-09-26 ~ 2024-08-24
    IIF 95 - Director → ME
    Person with significant control
    2016-07-01 ~ 2016-07-01
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Has significant influence or control → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 30
    FAIRFINE LTD
    05042323
    Dissolved Corporate (6 parents)
    Officer
    2010-12-13 ~ dissolved
    IIF 41 - Director → ME
  • 31
    FAREWELL PROPERTIES LTD
    - now 08099060
    FAREWWELL BUILDERS LTD
    - 2013-06-12 08099060
    Dissolved Corporate (3 parents)
    Officer
    2012-06-12 ~ dissolved
    IIF 48 - Director → ME
  • 32
    FINEPACE LTD
    08766241
    Dissolved Corporate (2 parents)
    Officer
    2013-11-07 ~ dissolved
    IIF 84 - Director → ME
  • 33
    FLATHOST LIMITED
    04261730
    Dissolved Corporate (12 parents)
    Officer
    2011-07-31 ~ 2024-08-24
    IIF 88 - Director → ME
    Person with significant control
    2016-07-01 ~ 2016-07-01
    IIF 1 - Has significant influence or control → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 34
    FREEMAN STREET, GRIMSBY LIMITED
    - now 04738872
    DRANSAG LIMITED
    - 2004-01-19 04738872
    Dissolved Corporate (6 parents)
    Officer
    2003-04-17 ~ 2012-05-01
    IIF 81 - Director → ME
    2003-04-17 ~ dissolved
    IIF 99 - Secretary → ME
  • 35
    GABLEHOLT LIMITED
    01372027
    Dissolved Corporate (7 parents)
    Officer
    1995-04-01 ~ 2017-06-13
    IIF 50 - Director → ME
  • 36
    GLENROY ESTATES LTD
    05073907
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2004-05-13 ~ 2005-03-24
    IIF 76 - Director → ME
  • 37
    GOLDACRE (NOTTINGHAM) LIMITED
    - now 03573730
    BOURNE END (NOTTINGHAM) LIMITED
    - 2000-01-07 03573730
    DE FACTO 719 LIMITED - 1998-07-22
    Dissolved Corporate (17 parents)
    Officer
    1999-12-23 ~ 2002-06-04
    IIF 64 - Director → ME
  • 38
    GOLDACRE (OFFICES) LIMITED
    - now 02021103
    BOURNE END PROPERTIES (OFFICES) LIMITED
    - 2000-01-07 02021103
    DAWNAY, DAY PROPERTIES PLC - 1993-11-24
    DRAWPLUS LIMITED - 1991-03-11
    Dissolved Corporate (19 parents)
    Officer
    1999-12-23 ~ 2002-06-04
    IIF 72 - Director → ME
  • 39
    GOLDACRE INVESTMENTS LIMITED
    02890608
    Dissolved Corporate (19 parents)
    Officer
    1999-12-23 ~ 2002-06-04
    IIF 66 - Director → ME
  • 40
    GRANGEHALL ESTATES LTD
    04552393
    Dissolved Corporate (12 parents)
    Officer
    2014-02-14 ~ dissolved
    IIF 44 - Director → ME
  • 41
    GREENCIRCLE LIMITED
    01823047
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    (before 1991-12-12) ~ dissolved
    IIF 63 - Director → ME
    Person with significant control
    2016-11-23 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 42
    HALECRAFT LIMITED
    05516564
    Active Corporate (5 parents)
    Officer
    2005-11-02 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 17 - Has significant influence or control → OE
  • 43
    HEADSTATES LIMITED
    02516145
    Dissolved Corporate (7 parents)
    Officer
    ~ 2024-04-09
    IIF 89 - Director → ME
  • 44
    HEATHWELL LTD
    13717774
    Active Corporate (3 parents)
    Officer
    2021-11-02 ~ now
    IIF 37 - Director → ME
  • 45
    HILLINGTON LTD
    05878157
    Liquidation Corporate (11 parents)
    Person with significant control
    2016-07-01 ~ 2018-08-18
    IIF 2 - Has significant influence or control → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 46
    HOUSEBRICK LTD
    03686374
    Active Corporate (4 parents)
    Officer
    1998-12-31 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2016-12-10 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 47
    IVERLEX LTD
    05578639
    Dissolved Corporate (7 parents)
    Officer
    2005-09-30 ~ dissolved
    IIF 58 - Director → ME
  • 48
    KEWBRIDGE LTD
    04404939
    Active Corporate (8 parents)
    Officer
    2002-03-27 ~ now
    IIF 56 - Director → ME
  • 49
    LANDHAWK LTD
    11795584
    Active Corporate (2 parents)
    Officer
    2019-01-29 ~ now
    IIF 24 - Director → ME
  • 50
    LANDMASTER PROPERTIES LTD
    03311387
    Receiver Action Corporate (18 parents, 3 offsprings)
    Officer
    2002-11-19 ~ 2024-06-21
    IIF 92 - Director → ME
    1997-02-10 ~ 2005-07-28
    IIF 97 - Secretary → ME
  • 51
    LINKFIELD INVESTMENTS LIMITED
    03721782
    Active Corporate (5 parents)
    Officer
    1999-05-04 ~ 2026-01-21
    IIF 67 - Director → ME
    2026-01-21 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2017-02-26 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 52
    MARCUS KING & CO LLP
    OC366411
    Active Corporate (4 parents)
    Officer
    2011-07-12 ~ now
    IIF 39 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Right to appoint or remove members → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Has significant influence or control → OE
    IIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 53
    MARCUSPEAK LTD
    05514882
    Active Corporate (6 parents)
    Officer
    2005-07-21 ~ 2006-07-24
    IIF 70 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-01-01
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 54
    MARTPINE LTD
    15750061
    Active Corporate (3 parents)
    Officer
    2024-05-30 ~ 2025-06-16
    IIF 26 - Director → ME
  • 55
    Dissolved Corporate (4 parents)
    Officer
    2022-05-13 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2022-05-13 ~ 2022-05-13
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 56
    NET AFFINITY LTD
    03849705
    Active Corporate (6 parents)
    Officer
    2000-02-08 ~ 2014-12-01
    IIF 75 - Director → ME
    2000-02-08 ~ 2014-12-01
    IIF 98 - Secretary → ME
  • 57
    NEXTBOURNE LTD
    06387848
    Active Corporate (6 parents)
    Officer
    2007-10-29 ~ now
    IIF 79 - Director → ME
  • 58
    OAKHURST (CHRISTCHURCH) MANAGEMENT LIMITED
    04312571
    Active Corporate (18 parents)
    Officer
    2004-04-26 ~ 2009-02-17
    IIF 57 - Director → ME
  • 59
    PARKGRADE LTD
    09106536
    Active Corporate (1 parent, 10 offsprings)
    Officer
    2014-06-27 ~ now
    IIF 83 - Director → ME
    Person with significant control
    2025-08-27 ~ now
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 60
    PASSGUILD LIMITED
    02343784
    Dissolved Corporate (8 parents)
    Officer
    (before 1992-06-18) ~ dissolved
    IIF 74 - Director → ME
  • 61
    PREMIER PLACE REVERSIONARY INTEREST LIMITED
    - now 05233412
    INKGROVE LIMITED - 2004-11-11
    Dissolved Corporate (13 parents)
    Officer
    2005-01-05 ~ 2017-01-23
    IIF 62 - Director → ME
    2005-01-05 ~ 2017-01-23
    IIF 100 - Secretary → ME
  • 62
    REISEL TRUST
    04416090
    Active Corporate (8 parents)
    Officer
    2002-04-15 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2022-04-29 ~ now
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 63
    ROSEBEAM LIMITED
    03207998
    Dissolved Corporate (11 parents)
    Officer
    1996-06-06 ~ dissolved
    IIF 60 - Director → ME
  • 64
    SABENO LIMITED
    03780886
    Active Corporate (10 parents, 2 offsprings)
    Officer
    1999-06-02 ~ now
    IIF 80 - Director → ME
  • 65
    SANDGROVE LTD
    09108569
    Active Corporate (4 parents)
    Officer
    2014-06-30 ~ now
    IIF 86 - Director → ME
  • 66
    SHIRLTREES LTD
    17192633
    Active Corporate (3 parents)
    Officer
    2026-04-30 ~ now
    IIF 28 - Director → ME
  • 67
    STATEMOST LIMITED
    02509106
    Dissolved Corporate (9 parents)
    Officer
    (before 1992-06-06) ~ 2024-08-24
    IIF 91 - Director → ME
    2015-06-08 ~ 2024-08-24
    IIF 101 - Secretary → ME
  • 68
    STENCROFT PROPERTIES LIMITED
    02089869
    Dissolved Corporate (19 parents)
    Officer
    1999-12-23 ~ 2002-06-04
    IIF 51 - Director → ME
  • 69
    STOCKRULE LIMITED
    03137674
    Dissolved Corporate (12 parents)
    Officer
    2013-11-22 ~ 2024-08-24
    IIF 87 - Director → ME
  • 70
    STRONGEAGLE LTD
    05612162
    Active Corporate (9 parents)
    Officer
    2005-11-21 ~ 2025-10-25
    IIF 30 - Director → ME
    2025-10-25 ~ now
    IIF 19 - Director → ME
  • 71
    STRONGPARK LTD
    06438372
    Dissolved Corporate (10 parents)
    Officer
    2008-01-16 ~ 2015-05-19
    IIF 54 - Director → ME
  • 72
    TENBEST LIMITED
    03178874
    Active Corporate (7 parents, 2 offsprings)
    Officer
    1996-04-03 ~ 2026-02-01
    IIF 82 - Director → ME
    2026-02-01 ~ now
    IIF 20 - Director → ME
  • 73
    WARDLINK LTD
    13805849
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2021-12-17 ~ now
    IIF 22 - Director → ME
  • 74
    WHITLEY PROPERTIES LTD
    10939066
    Active Corporate (4 parents)
    Officer
    2017-08-30 ~ now
    IIF 36 - Director → ME

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