logo
explain how to read the page

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

Evans, Philip John

    Related profiles found in government register
  • Evans, Philip John
    British born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Stansfield House, Chester Business Park, Chester, Cheshire, CH4 9FB

      IIF 1
    • Stansfield House, Chester Business Park, Chester, Cheshire, CH4 9QQ

      IIF 2
    • No.1 Dorset Street, Southampton, Hampshire, SO15 2DP

      IIF 3
    • 32, Oldfield Road, Heswall, Wirral, CH60 6SF, England

      IIF 4
  • Evans, Philip John
    British accountant born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Stansfield House, Chester Business Park, Chester, CH4 9FB, United Kingdom

      IIF 5
    • Stansfield House, Chester Business Park, Chester, CH4 9QQ

      IIF 6 IIF 7 IIF 8
    • Stansfield House, Chester Business Park, Chester, CH4 9QQ, England

      IIF 9
    • Stansfield House, Chester Business Park, Chester, CH4 9QQ, United Kingdom

      IIF 10
    • Stansfield House, Chester Business Park, Chester, Cheshire, CH4 9QQ

      IIF 11 IIF 12 IIF 13 (more)(less)
    • Stansfield House, Chester Business Park, Chester, Cheshire, CH4 9QQ, United Kingdom

      IIF 18
    • Stansfield House, Chester Business Park, Chester Cheshire, CH4 9QQ

      IIF 19
    • 1, Dorset Street, Southampton, Hampshire, SO15 2DP

      IIF 20
  • Mr Philip John Evans
    British born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 32, Oldfield Road, Heswall, Wirral, CH60 6SF

      IIF 21
child relation
Offspring entities and appointments 20
  • 1
    AARCO 106 LIMITED
    02898144 02877251... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-06-29
    Dissolved on 2017-01-04
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (20 parents)
    Officer
    2007-01-09 ~ 2013-06-28
    IIF 14 - Director → ME
  • 2
    CHESTER PROPERTY & SERVICES LIMITED
    - now 02898152
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-03-25
    Dissolved on 2016-06-15
    AARCO 105 LIMITED - 2001-01-08
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (19 parents)
    Officer
    2007-01-09 ~ 2013-06-28
    IIF 19 - Director → ME
  • 3
    DEBT CLEAR RECOVERIES & INVESTIGATIONS LIMITED
    - now 02877251 03790742
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-07-21
    Dissolved on 2016-03-17
    AARCO 103 LIMITED - 1999-10-21
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (22 parents)
    Officer
    2007-01-09 ~ 2013-06-28
    IIF 18 - Director → ME
  • 4
    MAINSEARCH COMPANY LIMITED
    02910651
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-10-22
    Dissolved on 2022-03-31
    1 More London Place, London
    Dissolved Corporate (29 parents)
    Officer
    2007-01-09 ~ 2013-06-28
    IIF 12 - Director → ME
  • 5
    MBNA DIRECT LIMITED
    - now 02922208
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-09-29
    Dissolved on 2021-12-27
    AARCO 108 LIMITED - 1994-05-27
    1 More London Place, London
    Dissolved Corporate (27 parents)
    Officer
    2009-04-20 ~ 2013-06-28
    IIF 16 - Director → ME
  • 6
    MBNA EUROPE FINANCE LIMITED
    FC028615
    Glategny Court, Glategny Esplanade, St Peter Port, Guernsey
    Active Corporate (9 parents)
    Officer
    2008-10-16 ~ 2013-06-28
    IIF 6 - Director → ME
  • 7
    MBNA EUROPE FUNDING PLC
    - now 02950906
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-11-19
    Dissolved on 2014-08-01
    MBNA SECURITIES PLC - 1999-04-30
    IMPACTMOVE PUBLIC LIMITED COMPANY - 1994-11-24
    No.1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (17 parents)
    Officer
    2008-09-18 ~ 2013-06-28
    IIF 8 - Director → ME
  • 8
    MBNA EUROPE HOLDINGS LIMITED
    - now 02898169
    AARCO 104 LIMITED - 2002-12-12
    Cawley House, Chester Business Park, Chester, United Kingdom
    Active Corporate (25 parents)
    Officer
    2007-10-02 ~ 2013-06-28
    IIF 13 - Director → ME
  • 9
    MBNA GLOBAL SERVICES LIMITED
    - now 04853435
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-10-22
    Dissolved on 2022-02-28
    MBNA THREE LIMITED - 2003-08-22
    1 More London Place, London
    Dissolved Corporate (17 parents)
    Officer
    2007-01-09 ~ 2013-06-28
    IIF 11 - Director → ME
  • 10
    MBNA INTERNATIONAL PROPERTIES LIMITED
    - now 02833317
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-02-27
    Dissolved on 2014-11-07
    AARCO SIX LIMITED - 1993-12-08
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (25 parents)
    Officer
    2007-01-09 ~ 2013-06-28
    IIF 17 - Director → ME
  • 11
    MBNA INVESTMENT & SECURITIES LIMITED
    - now 04330136
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-06-29
    Dissolved on 2017-01-04
    BROOMCO (2736) LIMITED - 2001-12-12
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (16 parents)
    Officer
    2007-01-09 ~ 2013-06-28
    IIF 15 - Director → ME
  • 12
    MBNA PARTNERSHIP INVESTMENTS LIMITED
    06740752
    Stansfield House, Chester Business Park, Chester, Cheshire
    Dissolved Corporate (8 parents)
    Officer
    2009-01-29 ~ dissolved
    IIF 2 - Director → ME
  • 13
    MBNA PROPERTY SERVICES LIMITED
    - now 02910645
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-03-22 during the appointment or period of control
    Dissolved on 2012-11-14 during the appointment or period of control
    LARGEJOB COMPANY LIMITED - 1994-05-03
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (24 parents)
    Officer
    2007-01-09 ~ dissolved
    IIF 20 - Director → ME
  • 14
    MBNA RECEIVABLES LIMITED
    FC028443
    26 New Street, St Helier, Jersey
    Active Corporate (10 parents)
    Officer
    2008-07-08 ~ 2013-06-28
    IIF 7 - Director → ME
  • 15
    OLDFIELD CONSULTING LIMITED
    09218384
    32 Oldfield Road, Heswall, Wirral
    Active Corporate (1 parent)
    Officer
    2014-09-15 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-09-15 ~ now
    IIF 21 - Ownership of shares – 75% or more OE
  • 16
    PANELDELUXE COMPANY LIMITED
    - now 02910660
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-11-30
    Dissolved on 2018-01-10
    MBNA LIMITED
    - 2012-11-22 02910660 02783251... (more)
    PANELDELUXE COMPANY LIMITED
    - 2012-10-19 02910660
    30 Finsbury Square, London
    Dissolved Corporate (26 parents)
    Officer
    2007-01-09 ~ 2013-06-28
    IIF 9 - Director → ME
  • 17
    RESEARCH EUROPE LIMITED
    - now 03790742
    AARCO 107 LIMITED - 2003-08-18
    DEBT CLEAR RECOVERIES & INVESTIGATIONS LIMITED - 1999-09-29
    HAMSARD 5031 LIMITED - 1999-06-24
    Stansfield House, Chester Business Park, Chester, Cheshire
    Dissolved Corporate (12 parents)
    Officer
    2007-01-09 ~ dissolved
    IIF 1 - Director → ME
  • 18
    SAPPHIRE CARDS LIMITED
    - now 04232392
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-14
    Dissolved on 2018-01-10
    VIRGIN MONEY CARDS LIMITED
    - 2013-01-18 04232392
    VIRGIN MONEY LIMITED - 2012-06-29
    VIRGIN DIRECT 2 LIMITED - 2001-07-27
    30 Finsbury Square, London
    Dissolved Corporate (34 parents)
    Officer
    2013-01-18 ~ 2013-06-28
    IIF 10 - Director → ME
  • 19
    SNC SECURITIES LIMITED
    - now 01317798
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-17
    Dissolved on 2025-09-06
    SMITH NEW COURT SECURITIES LIMITED - 1995-12-29
    SMITH NEW COURT INTERNATIONAL LIMITED - 1988-11-03
    SMITH NEW COURT LIMITED - 1986-04-28
    SMITH BROS. (INTERNATIONAL SECURITIES) LIMITED - 1984-03-16
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Dissolved Corporate (76 parents)
    Officer
    2012-10-18 ~ 2013-06-28
    IIF 5 - Director → ME
  • 20
    WINDELUXE COMPANY LIMITED
    02910678
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-11-30 during the appointment or period of control
    Dissolved on 2011-08-05 during the appointment or period of control
    No.1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (24 parents)
    Officer
    2007-01-09 ~ dissolved
    IIF 3 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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