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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Tansey, Philip

    Related profiles found in government register
  • Tansey, Philip
    British born in September 1958

    Resident in England

    Registered addresses and corresponding companies

    • 15 Ashbourne Avenue, London, NW11 0DP

      IIF 1

    • 15, Ashbourne Avenue, London, NW11 0DP, United Kingdom

      IIF 2

    • 24, Martin Lane, London, EC4R 0DR, England

      IIF 3 IIF 4

    • 24 Martin Lane, Martin Lane, London, EC4R 0DR, England

      IIF 5

    • 32, Hampstead High Street, London, NW3 1QD, England

      IIF 6

    • 94, New Bond Street, London, W1S 1SJ, England

      IIF 7 IIF 8 IIF 9

    • Park House, 116 Park Street, London, W1K 6AF, United Kingdom

      IIF 11
  • Tansey, Philip
    British ceo born in September 1958

    Resident in England

    Registered addresses and corresponding companies

    • 24, Martin Lane, London, EC4R 0DR, England

      IIF 12
  • Tansey, Philip
    British certified chartered accountant born in September 1958

    Resident in England

    Registered addresses and corresponding companies

    • 40, Gracechurch Street, 2nd Floor, London, EC3V 0BT, United Kingdom

      IIF 13
  • Tansey, Philip
    British chartered accountant born in September 1958

    Resident in England

    Registered addresses and corresponding companies
  • Tansey, Philip
    British chief operating and financial officer born in September 1958

    Resident in England

    Registered addresses and corresponding companies

    • 1, New Change, London, EC4M 9AF, United Kingdom

      IIF 30
  • Tansey, Philip
    British director born in September 1958

    Resident in England

    Registered addresses and corresponding companies
  • Tansey, Philip
    British finance director born in September 1958

    Resident in England

    Registered addresses and corresponding companies
  • Tansey, Philip
    British

    Registered addresses and corresponding companies
  • Mr Philip Tansey
    British born in September 1958

    Resident in England

    Registered addresses and corresponding companies

    • 15 Ashbourne Avenue, London, NW11 0DP

      IIF 49

    • 15, Ashbourne Avenue, London, NW11 0DP, England

      IIF 50

    • 15, Ashbourne Avenue, London, NW11 0DP, United Kingdom

      IIF 51
  • Tansey, Philip

    Registered addresses and corresponding companies

    • 1 Weech Road, London, NW6 1DL

      IIF 52

    • 15, Ashbourne Avenue, London, NW11 0DP, England

      IIF 53

    • 15, Ashbourne Avenue, London, NW11 0DP, United Kingdom

      IIF 54

    • 40, Gracechurch Street, 2nd Floor, London, EC3V 0BT, United Kingdom

      IIF 55

    • 94, New Bond Street, London, W1S 1SJ, England

      IIF 56

    • One, New Change, London, EC4M 9AF

      IIF 57

    • One, New Change, London, EC4M 9AF, United Kingdom

      IIF 58
child relation
Offspring entities and appointments
Active 18
  • 1
    SORTCRAM LIMITED - 1989-12-21
    15 Ashbourne Avenue, London
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    ~ now
    IIF 1 - Director → ME
    ~ now
    IIF 48 - Secretary → ME
    Person with significant control
    2026-02-02 ~ now
    IIF 49 - Ownership of shares – 75% or more → OE
  • 2
    Abbey House Wellington Way, Brooklands Business Park, Weybridge, Surrey, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2020-10-31
    Officer
    2022-07-13 ~ dissolved
    IIF 34 - Director → ME
  • 3
    COLLEGE FARM VISION LIMITED - 2024-04-16
    COLLEGE FARM TRUST - 2020-10-23
    32 Hampstead High Street, London, England
    Active Corporate (8 parents)
    Equity (Company account)
    1,273,434 GBP2024-02-28
    Officer
    2025-07-15 ~ now
    IIF 6 - Director → ME
  • 4
    Park House, 116 Park Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-11-21 ~ now
    IIF 11 - Director → ME
  • 5
    WALLMEDE LIMITED - 1999-09-21
    Abbey House Wellington Way, Brooklands Business Park, Weybridge, Surrey, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2022-07-13 ~ dissolved
    IIF 37 - Director → ME
  • 6
    Moorgate Hall, 155 Moorgate, London
    Dissolved Corporate (1 parent)
    Officer
    2011-05-24 ~ dissolved
    IIF 15 - Director → ME
  • 7
    THROGMORTON SECURITIES & INVESTMENTS LIMITED - 2002-03-13
    Moorgate Hall, 155 Moorgate, London
    Dissolved Corporate (1 parent)
    Officer
    2011-05-24 ~ dissolved
    IIF 16 - Director → ME
  • 8
    DURLACHER FINANCIAL SERVICES LTD - 2002-10-03
    Moorgate Hall, 155 Moorgate, London
    Dissolved Corporate (1 parent)
    Officer
    2011-05-24 ~ dissolved
    IIF 14 - Director → ME
  • 9
    IMMEDIA TV LIMITED - 2022-05-19
    Abbey House Wellington Way, Brooklands Business Park, Weybridge, Surrey, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2022-07-13 ~ dissolved
    IIF 32 - Director → ME
  • 10
    IMMEDIA BROADCASTING LIMITED
    - now
    Other registered number: 04947859
    IMMEDIA GROUP LIMITED - 2008-09-05
    Related registration: 04947859
    Abbey House Wellington Way, Brooklands Business Park, Weybridge, Surrey, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2022-08-25 ~ dissolved
    IIF 36 - Director → ME
  • 11
    SCHOLIUM (TITAN) LIMITED - 2017-10-20
    94 New Bond Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2022-03-28 ~ now
    IIF 7 - Director → ME
  • 12
    15 Ashbourne Avenue, London
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-11-30
    Officer
    2011-11-14 ~ now
    IIF 53 - Secretary → ME
    Person with significant control
    2024-02-07 ~ now
    IIF 50 - Has significant influence or control as a member of a firm → OE
  • 13
    SCHOLIUM LIMITED - 2014-03-24
    SCHOLIUM GROUP LIMITED - 2014-03-24
    HENLEX 20141 LTD - 2014-02-17
    94 New Bond Street, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2022-03-01 ~ now
    IIF 10 - Director → ME
    2022-03-29 ~ now
    IIF 56 - Secretary → ME
  • 14
    94 New Bond Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2022-03-29 ~ now
    IIF 9 - Director → ME
  • 15
    BOOKBANK LIMITED - 2015-03-27
    Related registration: 07751984
    MOFO TWENTY SEVEN LIMITED - 2009-03-18
    94 New Bond Street, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    3,000 GBP2023-03-31
    Officer
    2022-03-29 ~ now
    IIF 8 - Director → ME
  • 16
    15 Ashbourne Avenue, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    53 GBP2024-03-31
    Officer
    2017-03-28 ~ now
    IIF 2 - Director → ME
    2017-03-28 ~ now
    IIF 54 - Secretary → ME
    Person with significant control
    2017-03-28 ~ now
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    Abbey House Wellington Way, Brooklands Business Park, Weybridge, Surrey, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    576 GBP2021-12-31
    Officer
    2022-07-13 ~ dissolved
    IIF 33 - Director → ME
  • 18
    Abbey House Wellington Way, Brooklands Business Park, Weybridge, Surrey, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2022-07-13 ~ dissolved
    IIF 38 - Director → ME
Ceased 30
  • 1
    24 Martin Lane, London, England
    Active Corporate (3 parents)
    Officer
    2019-06-05 ~ 2021-12-22
    IIF 3 - Director → ME
  • 2
    DURLACHER MULTIMEDIA LIMITED - 1997-04-10
    THROGMORTON CORPORATE FINANCE LIMITED - 1995-09-06
    40 Gracechurch Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-05-24 ~ 2017-01-31
    IIF 24 - Director → ME
  • 3
    FIINU PLC
    - now
    Other registered numbers: 12973742, 10544700
    IMMEDIATE ACQUISITION PLC - 2022-07-13
    Related registration: 13996980
    IMMEDIA GROUP PLC - 2022-05-12
    Related registration: 06336935
    IMMEDIA BROADCASTING PLC - 2008-09-05
    Related registration: 06336935
    NUBOR PLC - 2003-11-06
    Ibex House, Baker Street, Weybridge, Surrey, England
    Active Corporate (7 parents, 9 offsprings)
    Equity (Company account)
    47,404,541 GBP2022-12-31
    Officer
    2022-07-08 ~ 2023-06-28
    IIF 31 - Director → ME
  • 4
    24 Martin Lane, London, England
    Active Corporate (3 parents)
    Officer
    2019-06-05 ~ 2021-12-22
    IIF 12 - Director → ME
  • 5
    HARPSDEN WEALTH MANAGEMENT LIMITED
    - now
    Other registered number: 09428584
    OAKTREE WEALTH MANAGEMENT LTD - 2015-03-31
    Related registration: 09428584
    24 Martin Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    599,081 GBP2021-03-31
    Officer
    2020-12-22 ~ 2022-01-06
    IIF 44 - Director → ME
  • 6
    IMMEDIA BROADCASTING TRUSTEES LIMITED - 2022-05-19
    STORM DIGITAL TRUSTEES LIMITED - 2003-11-26
    CHARCO 1033 LIMITED - 2002-10-28
    Ibex House, Baker Street, Weybridge, Surrey, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2022-07-13 ~ 2023-06-28
    IIF 35 - Director → ME
  • 7
    12 Great James Street, London
    Liquidation Corporate (2 parents)
    Officer
    ~ 1993-02-26
    IIF 52 - Secretary → ME
  • 8
    40 Gracechurch Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-05-24 ~ 2017-01-31
    IIF 19 - Director → ME
  • 9
    ASTAIRE SECURITIES PLC - 2010-11-02
    NORTHLAND CAPITAL PARTNERS PLC - 2010-11-02
    BLUE OAR SECURITIES PLC - 2009-06-11
    CORPORATE SYNERGY PLC. - 2007-03-30
    VOTEFIRST PUBLIC LIMITED COMPANY - 1992-07-06
    Prince Fredrick House, 35-39 Maddox Street, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    537,745 GBP2024-03-31
    Officer
    2018-07-02 ~ 2018-11-09
    IIF 13 - Director → ME
    2018-05-31 ~ 2019-01-31
    IIF 55 - Secretary → ME
  • 10
    TO HEALTH LIMITED - 2024-04-19
    HEALTH-SMART LIMITED - 2012-10-25
    9 Lakeside Drive (also Known As 820 Mandarin Court), Centre Park, Warrington, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    4,769,482 GBP2024-12-31
    Officer
    2018-01-17 ~ 2019-01-10
    IIF 29 - Director → ME
  • 11
    MOORFIELDS GENERAL PARTNER LIMITED - 2006-01-03
    "CHISWELL 1" LIMITED - 2005-06-09
    NV NOMINEES LIMITED - 2003-10-17
    One, New Change, London
    Dissolved Corporate (3 parents)
    Officer
    2011-05-24 ~ 2017-01-31
    IIF 21 - Director → ME
  • 12
    PANMURE GORDON (AIM) LIMITED - 2005-06-08
    DURLACHER LIMITED - 2005-05-23
    DURLACHER & CO LIMITED - 1995-05-09
    ROTHERFIELD SECURITIES PLC - 1992-01-17
    Related registration: 06096838
    SWAINLORD SECURITIES LIMITED - 1984-03-20
    Ropemaker Place, Level 12, 25 Ropemaker Street, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2011-05-24 ~ 2017-01-31
    IIF 22 - Director → ME
  • 13
    Ropemaker Place, Level 12, 25 Ropemaker Street, London, England
    Active Corporate (2 parents)
    Officer
    2015-04-30 ~ 2017-01-31
    IIF 27 - Director → ME
  • 14
    PANMURE GORDON & CO. LIMITED - 2024-07-25
    Related registrations: 04915201, 02002991
    PANMURE GORDON & CO. PLC - 2017-07-19
    Related registrations: 04915201, 02002991
    DURLACHER CORPORATION PLC - 2005-04-26
    FINANCIAL PUBLICATIONS PLC - 1997-12-15
    BOXHAM PLC - 1992-09-07
    Ropemaker Place, Level 12, 25 Ropemaker Street, London, England
    Active Corporate (5 parents, 8 offsprings)
    Officer
    2011-05-24 ~ 2017-01-31
    IIF 25 - Director → ME
    2016-03-02 ~ 2016-03-23
    IIF 57 - Secretary → ME
    2015-03-09 ~ 2015-04-01
    IIF 58 - Secretary → ME
  • 15
    PANMURE LIBERUM LIMITED
    - now
    Other registered number: 15419437
    PANMURE GORDON (UK) LIMITED - 2024-06-27
    PANMURE GORDON & CO., LIMITED - 2005-04-26
    Related registrations: 02002991, 02700769
    PANMURE GORDON LTD - 2004-08-25
    Ropemaker Place, Level 12, 25 Ropemaker Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2011-05-24 ~ 2017-01-31
    IIF 23 - Director → ME
  • 16
    PRIMEBRIDGE SECURITIES LIMITED - 2016-09-14
    Related registration: 09564619
    40 Gracechurch Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-09-21 ~ 2017-01-31
    IIF 30 - Director → ME
  • 17
    24 Martin Lane, London, England
    Active Corporate (3 parents)
    Officer
    2019-06-05 ~ 2021-12-22
    IIF 4 - Director → ME
  • 18
    LOOKUSUAL LIMITED - 1987-04-09
    40 Gracechurch Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-05-24 ~ 2017-01-31
    IIF 28 - Director → ME
  • 19
    24 Martin Lane, London, England
    Active Corporate (3 parents)
    Officer
    2019-06-05 ~ 2021-12-22
    IIF 42 - Director → ME
  • 20
    ALEXANDER AND EASTGATE LIMITED - 2001-07-09
    24 Martin Lane, London, England
    Active Corporate (3 parents)
    Officer
    2019-06-05 ~ 2021-12-22
    IIF 40 - Director → ME
  • 21
    CRAWLEY WILSON RESTAURANTS PUBLIC LIMITED COMPANY - 1989-11-10
    CRAWLEY WILSON INVESTMENTS LIMITED - 1985-12-03
    PASTCASE LIMITED - 1985-06-18
    Corus House, 1 Auckland Park, Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    1993-07-27 ~ 1994-10-20
    IIF 47 - Secretary → ME
    ~ 1993-02-05
    IIF 46 - Secretary → ME
  • 22
    UNITED ENERGY LIMITED
    - now
    Other registered number: 01712354
    UNITED ENERGY PLC - 2005-11-15
    Related registration: 01712354
    AMBRIT INTERNATIONAL PLC - 2000-06-21
    STEAUA ROMANA PLC. - 1986-07-11
    STEAUA ROMANA (BRITISH) PLC - 1984-10-16
    40 Gracechurch Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-05-24 ~ 2017-01-31
    IIF 17 - Director → ME
  • 23
    SHELFCO (NO.1203) LIMITED - 1997-06-06
    Related registration: 01712354
    One, New Change, London
    Dissolved Corporate (3 parents)
    Officer
    2011-05-24 ~ 2017-01-31
    IIF 26 - Director → ME
  • 24
    W H IRELAND STEPHENS & CO LIMITED - 1995-07-04
    MASSRANGE LIMITED - 1986-09-26
    24 Martin Lane, London, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2019-06-21 ~ 2021-12-31
    IIF 41 - Director → ME
  • 25
    AMBERFLOW SERVICES LIMITED - 1994-06-02
    24 Martin Lane, London, England
    Active Corporate (3 parents)
    Officer
    2019-06-05 ~ 2021-12-22
    IIF 45 - Director → ME
  • 26
    24 Martin Lane, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2019-06-05 ~ 2021-12-22
    IIF 43 - Director → ME
  • 27
    HALLCO 353 PLC - 2000-07-04
    24 Martin Lane, London
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2019-06-21 ~ 2021-12-31
    IIF 39 - Director → ME
  • 28
    24 Martin Lane Martin Lane, London, England
    Active Corporate (3 parents)
    Officer
    2019-06-05 ~ 2021-12-22
    IIF 5 - Director → ME
  • 29
    WEB-ANGEL LIMITED
    - now
    Other registered number: 03905320
    WEB-ANGEL PLC - 2005-11-15
    Related registration: 03905320
    UNITED ENERGY PLC - 2000-06-07
    Related registration: 00170786
    FALCON RESOURCES PLC - 1990-08-10
    SHELFCO (NO.12) LIMITED - 1983-05-25
    Related registration: 03223788
    40 Gracechurch Street, London, England
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    2011-05-24 ~ 2017-01-31
    IIF 18 - Director → ME
  • 30
    WEB-ANGEL SERVICES LIMITED
    - now
    Other registered number: 01712354
    WEB ANGEL LIMITED - 2000-03-22
    Related registration: 01712354
    One, New Change, London
    Dissolved Corporate (3 parents)
    Officer
    2011-05-24 ~ 2017-01-31
    IIF 20 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.