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
Individuals in focus
Mr William Martyn Phillips
- British born in November 1962
Mr William Martyn Phillips
Resident in Wales
Registered addresses and corresponding companiesParc Y Scarlets, Parc Pemberton Retail Park, Llanelli, Carmarthenshire, SA14 9UZ
IIF 1
- British born in November 1968
Mr William Martyn Phillips
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1968
Phillips, Martyn
Resident in England
Registered addresses and corresponding companies30-40, Eastcheap, London, EC3M 1HD, United Kingdom
IIF 4
- British company director born in November 1968
Phillips, Martyn
Resident in England
Registered addresses and corresponding companies30-40, Eastcheap, London, EC3M 1HD, United Kingdom
IIF 5
- British hr director born in November 1968
Phillips, Martyn
Resident in England
Registered addresses and corresponding companiesLynwood, Chilworth Road Chilworth, Southampton, Hampshire, SO16 7JS
IIF 6
- British born in November 1968
Phillips, William Martyn
Resident in United Kingdom
Registered addresses and corresponding companiesPrincipality Stadium, Westgate Street, Cardiff, CF10 1NS, Wales
IIF 7Portswood House, 1 Hampshire Corporate Park, Chandler's Ford, Eastleigh, Hampshire, SO53 3YX
IIF 8 IIF 9 IIF 10C/o Adler Shine Llp, Aston House, Cornwall Avenue, London, N3 1LF, United Kingdom
IIF 11Buxey House, Chilworth Old Village, Southampton, SO16 7JP, United Kingdom
IIF 12Lynwood Chilworth Road, Chilworth, Southampton, Hampshire, SO16 7JS
IIF 13 IIF 14 IIF 15
- British chief executive born in November 1968
Phillips, William Martyn
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in November 1968
Phillips, William Martyn
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in November 1968
Phillips, William Martyn
Resident in United Kingdom
Registered addresses and corresponding companiesB & Q House, Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire, SO53 3LE, United Kingdom
IIF 24 IIF 25 IIF 26 (more)Parc Y Scarlets, Parc Pemberton Retail Park, Llanelli, Carmarthenshire, SA14 9UZ
IIF 30Lynwood Chilworth Road, Chilworth, Southampton, Hampshire, SO16 7JS
IIF 31 IIF 32 IIF 33 (more)
- British none born in November 1968
Phillips, William Martyn
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
36
- 1
40 FATHOMS LIMITED
12648995C/o Adler Shine Llp Aston House, Cornwall Avenue, London, United KingdomActive Corporate (3 parents)Officer2020-06-05 ~ nowIIF 11 - Director → MEPerson with significant control2020-06-05 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 2BONDCO 918 LIMITED - 2002-03-21Portswood House, 1 Hampshire Corporate Park, Chandlers Ford, EastleighDissolved Corporate (14 parents)Officer2007-06-25 ~ 2010-01-12IIF 14 - Director → ME
- 3B&Q LIMITED - nowB&Q PLC - 2019-11-06B & Q (RETAIL) LIMITED - 1987-09-01B & Q House Chestnut Avenue, Chandlers Ford, Eastleigh, HampshireActive Corporate (93 parents, 2 offsprings)Officer2005-09-01 ~ 2013-10-23IIF 24 - Director → ME
- 4BONDCO 754 LIMITED - 2000-04-18B & Q House Chestnut Avenue, Chandlers Ford, Eastleigh, HampshireActive Corporate (33 parents, 12 offsprings)Officer2006-03-28 ~ 2013-10-11IIF 27 - Director → ME
- 5B&Q (EAST BELFAST) LIMITED - 2003-01-29B & Q 9 LIMITED - 2002-03-26BONDCO 775 LIMITED - 2000-04-18B&q House Chestnut Avenue, Chandlers Ford, Eastleigh, HampshireActive Corporate (32 parents)Officer2006-03-28 ~ 2013-10-11IIF 28 - Director → ME
- 6B & Q House Chestnut Avenue, Chandlers Ford, Eastleigh, HampshireDissolved Corporate (22 parents)Officer2007-06-04 ~ 2013-10-11IIF 29 - Director → ME
- 7WOOLWORTH PROPERTIES (DEVELOPMENT) LIMITED - 1988-04-18LEGIBUS 772 LIMITED - 1986-12-03B & Q House Chestnut Avenue, Chandlers Ford, Eastleigh, HampshireDissolved Corporate (36 parents)Officer2005-09-30 ~ 2011-07-12IIF 9 - Director → ME
- 8CHARTWELL HERITAGE PLC - 1995-03-28ROSEHAUGH HERITAGE PUBLIC LIMITED COMPANY - 1990-09-26B & Q House Chestnut Avenue, Chandlers Ford, Eastleigh, HampshireDissolved Corporate (33 parents)Officer2005-09-30 ~ 2011-07-12IIF 8 - Director → ME
- 9
CHARTWELL LAND (ROCHDALE) LIMITED
- 2007-04-26 03681321RINGPACE LIMITED - 1999-11-12B & Q House Chestnut Avenue, Chandlers Ford, Eastleigh, HampshireDissolved Corporate (30 parents)Officer2005-09-30 ~ 2013-04-19IIF 26 - Director → ME - 10CHARTWELL LAND PLC - 2004-02-10TRITON PROPERTY TRUST PLC - 2003-04-30LUPINDALE LIMITED - 1990-02-05B & Q House Chestnut Avenue, Chandlers Ford, Eastleigh, HampshireDissolved Corporate (33 parents)Officer2005-09-30 ~ 2010-01-12IIF 15 - Director → ME
- 11PORTSWOOD DEVELOPMENTS LIMITED - 1991-06-18CHARTWELL GROUP INVESTMENT LIMITED - 1988-09-07WOOLWORTH PROPERTIES (INVESTMENT) LIMITED - 1988-04-18RIVERDAISY LIMITED - 1987-01-29B & Q House Chestnut Avenue, Chandlers Ford, Eastleigh, HampshireDissolved Corporate (31 parents)Officer2005-09-30 ~ 2011-07-12IIF 10 - Director → ME
- 12DRAGONS RFC LIMITED - now
WRU GWENT REGION LIMITED
- 2023-10-17 10772279Rodney Parade, Rodney Road, Newport, WalesActive Corporate (17 parents, 2 offsprings)Officer2017-05-16 ~ 2017-10-04IIF 21 - Director → ME - 13DRAGONS RUGBY LIMITED - now
WRU GWENT RUGBY LIMITED
- 2023-10-17 10774997Rodney Parade, Rodney Road, Newport, WalesActive Corporate (18 parents)Officer2017-05-17 ~ 2017-10-04IIF 18 - Director → ME - 14DRAGONS STADIUM LIMITED - now
WRU GWENT STADIUM LIMITED
- 2023-10-17 10774494Rodney Parade, Rodney Road, Newport, WalesActive Corporate (17 parents)Officer2017-05-17 ~ 2017-10-04IIF 20 - Director → ME - 15EVOLVIENT CAPITAL LIMITED - nowEVOLVIENT CAPITAL PLC - 2022-04-04PROPARTNERS LIMITED - 2005-11-14HALLCO 1226 LIMITED - 2005-10-06Myo St Paul’s, One New Change, London, United KingdomActive Corporate (23 parents, 8 offsprings)Officer2005-12-15 ~ 2015-09-30IIF 4 - Director → ME
- 16
FRACTAL LEADERSHIP LTD
09218847Buxey House Chilworth Old Village, Chilworth, SouthamptonActive Corporate (2 parents)Officer2014-09-15 ~ nowIIF 12 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 171 Poultry, London, United KingdomDissolved Corporate (12 parents)Officer2006-05-17 ~ 2015-09-30IIF 5 - Director → ME
- 185th Floor, 9 Appold Street, London, EnglandActive Corporate (10 parents)Officer2017-10-03 ~ 2023-02-16IIF 23 - Director → ME
- 19MISTLEDALE LIMITED - 1990-10-10B & Q House Chestnut Avenue, Chandlers Ford, Eastleigh, HampshireDissolved Corporate (40 parents)Officer2005-09-30 ~ 2010-01-12IIF 13 - Director → ME
- 20Principality Stadium, Westgate Street, Cardiff, WalesActive Corporate (16 parents)Officer2020-01-27 ~ 2020-10-28IIF 22 - Director → ME
- 21
MILLENNIUM STADIUM PLC
03176906Principality Stadium, Westgate Street, Cardiff, WalesActive Corporate (57 parents)Officer2015-10-31 ~ 2020-10-28IIF 7 - Director → ME - 22P1 HEDGE END SUBCO LIMITED - now
B&Q PROPERTIES HEDGE END LIMITED
- 2008-02-20 0593976055 Baker Street, LondonDissolved Corporate (13 parents)Officer2007-06-04 ~ 2008-02-12IIF 33 - Director → ME - 23PARKGATE HOTEL CARDIFF LIMITED - now
WESTGATE HOTEL CARDIFF LIMITED
- 2021-03-23 11826047Principality Stadium, Westgate Street, Cardiff, United KingdomActive Corporate (12 parents)Officer2019-03-15 ~ 2020-10-28IIF 16 - Director → ME - 24REGIONAL RUGBY WALES LTD - 2014-10-23Parc Y Scarlets, Parc Pemberton Retail Park, Llanelli, CarmarthenshireDissolved Corporate (20 parents)Officer2017-06-27 ~ 2018-01-17IIF 30 - Director → MEPerson with significant control2017-06-27 ~ dissolvedIIF 1 - Has significant influence or control → OE
- 25PROJECT SUNRISE INVESTMENTS LIMITED - nowCHARTWELL INVESTMENT LIMITED - 1988-08-09WOOLWORTH PROPERTIES (GROUP INVESTMENT) LIMITED - 1988-04-18COMPSTONE LIMITED - 1987-01-30York House, 45 Seymour Street, LondonDissolved Corporate (55 parents)Officer2005-09-30 ~ 2006-07-12IIF 31 - Director → ME
- 26PROJECT SUNRISE LIMITED - nowCHARTWELL LAND PLC - 2003-04-30WOOLWORTH PROPERTIES LIMITED - 1988-04-18FLOWDRAFT LIMITED - 1983-01-11York House, 45 Seymour Street, LondonActive Corporate (60 parents, 2 offsprings)Officer2006-03-03 ~ 2006-07-13IIF 35 - Director → ME
- 27PROJECT SUNRISE PROPERTIES LIMITED - nowCHARTWELL LAND OPERATIONAL PROPERTIES LIMITED - 1999-02-05CHARTWELL DEVELOPMENT MANAGEMENT LIMITED - 1998-10-23WOOLWORTH PROPERTIES (MANAGEMENT) LIMITED - 1988-04-18LEGIBUS 747 LIMITED - 1986-12-03York House, 45 Seymour Street, LondonDissolved Corporate (55 parents)Officer2005-09-30 ~ 2006-07-13IIF 34 - Director → ME
- 28SCREWFIX INVESTMENTS LIMITED - now3 Sheldon Square, Paddington, LondonDissolved Corporate (23 parents, 2 offsprings)Officer2008-03-03 ~ 2009-08-05IIF 32 - Director → ME
- 29SKILLSMART RETAIL UK LIMITED - 2004-06-07Enterprise House 21 Buckle Street, LondonDissolved Corporate (43 parents)Officer2006-06-27 ~ 2008-09-18IIF 6 - Director → ME
- 30
SMILE BIDCO LIMITED
108486675th Floor, 9 Appold Street, London, EnglandActive Corporate (12 parents, 1 offspring)Officer2017-09-29 ~ 2023-02-16IIF 38 - Director → ME - 315th Floor, 9 Appold Street, London, EnglandActive Corporate (12 parents, 1 offspring)Officer2017-09-29 ~ 2023-02-16IIF 37 - Director → ME
- 325th Floor, 9 Appold Street, London, EnglandActive Corporate (12 parents, 1 offspring)Officer2017-09-29 ~ 2023-02-16IIF 39 - Director → ME
- 33
SMILE TOPCO LIMITED
108487015th Floor, 9 Appold Street, London, EnglandActive Corporate (16 parents, 1 offspring)Officer2017-09-29 ~ 2023-02-16IIF 36 - Director → ME - 34
THE WELSH RUGBY UNION LIMITED
03419514Principality Stadium, Westgate Street, Cardiff, WalesActive Corporate (93 parents, 10 offsprings)Officer2015-10-31 ~ 2020-10-28IIF 19 - Director → ME - 35B&q House Chestnut Avenue, Chandlers Ford, Eastleigh, HampshireActive Corporate (23 parents)Officer2008-03-03 ~ 2013-10-11IIF 25 - Director → ME
- 36VALE INDOOR ARENA LIMITED - 2008-11-25Principality Stadium, Westgate Street, Cardiff, WalesActive Corporate (23 parents)Officer2015-10-31 ~ 2020-10-28IIF 17 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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