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

Carre, Philip Ivo

    Related profiles found in government register
  • Carre, Philip Ivo
    British certified accountant born in April 1957

    Resident in England

    Registered addresses and corresponding companies
  • Carre, Philip Ivo
    British consultant born in April 1957

    Resident in England

    Registered addresses and corresponding companies
    • 56, Kenilworth Avenue, London, SW19 7LW, United Kingdom

      IIF 17
  • Carre, Philip Ivo
    British certified accountant born in April 1957

    Registered addresses and corresponding companies
  • Carra*, Philip Ivo
    British certified accountant born in April 1957

    Registered addresses and corresponding companies
    • Maple Cross House, Denham Way Maple Cross, Rickmansworth, Hertfordshire, WD3 9SW

      IIF 22 IIF 23
  • Mr Philip Ivo Carre
    British born in April 1957

    Resident in England

    Registered addresses and corresponding companies
    • 56, Kenilworth Avenue, London, SW19 7LW

      IIF 24
child relation
Offspring entities and appointments
Active 1
  • 1
    56 Kenilworth Avenue, London
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2012-03-21 ~ now
    IIF 17 - director → ME
    Person with significant control
    2017-03-01 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 21
  • 1
    2 Crown Square, Woking, Surrey
    Corporate (2 parents)
    Officer
    ~ 1996-10-10
    IIF 5 - director → ME
  • 2
    TILCON TRUPAK LIMITED - 2013-08-30
    LONG ENTERPRISE LIMITED - 2007-03-21
    Portland House Bickenhill Lane, Solihull, Birmingham
    Dissolved corporate (4 parents)
    Officer
    1993-08-27 ~ 1995-01-26
    IIF 18 - director → ME
  • 3
    CLARK & FENN LIMITED - 2001-05-11
    1 Hercules Way, Leavesden, Watford, United Kingdom
    Corporate (3 parents)
    Officer
    ~ 2000-09-30
    IIF 7 - director → ME
  • 4
    KNIGHT DRINKHALL PLC - 2008-10-16
    SKANSKA MCNICHOLAS HOLDINGS PLC - 2008-10-16
    MCNICHOLAS HOLDINGS PLC - 2007-01-08
    Meridien House 69-71 Clarendon Road, Watford, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2006-12-08 ~ 2008-10-20
    IIF 3 - director → ME
  • 5
    RICHARD LEES STEEL DECKING LIMITED - 2013-02-06
    RICHARD LEES (STEEL DECKING) LIMITED - 1993-10-01
    RICHARD LEES LIMITED - 1993-08-31
    Maple Cross House, Denham Way Maple Cross, Rickmansworth, Hertfordshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    0 GBP2018-12-31
    Officer
    1993-08-31 ~ 1994-08-01
    IIF 19 - director → ME
  • 6
    1st Floor, 46 Clarendon Road, Watford
    Corporate (2 parents)
    Officer
    1993-10-01 ~ 1994-08-01
    IIF 21 - director → ME
  • 7
    G.JACKSON & SONS,LIMITED - 2009-07-07
    1st Floor 46 Clarendon Road, Watford, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    ~ 2000-09-30
    IIF 4 - director → ME
  • 8
    THE CEMENTATION COMPANY LIMITED - 2008-06-18
    25 Farringdon Street, London
    Dissolved corporate (2 parents)
    Officer
    2004-08-20 ~ 2010-07-20
    IIF 11 - director → ME
  • 9
    KVAERNER CONSTRUCTION INTERNATIONAL LIMITED - 2000-11-03
    TRAFALGAR HOUSE CONSTRUCTION INTERNATIONAL LIMITED - 1997-01-02
    CEMENTATION INTERNATIONAL LIMITED - 1992-06-18
    1 Hercules Way, Leavesden, Watford, United Kingdom
    Corporate (4 parents)
    Officer
    2004-08-20 ~ 2010-07-20
    IIF 14 - director → ME
  • 10
    1 Hercules Way, Leavesden, Watford, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    2004-08-20 ~ 2010-07-20
    IIF 12 - director → ME
  • 11
    3rd Floor, 37 Frederick Place, Brighton, East Sussex
    Dissolved corporate (2 parents)
    Officer
    2004-08-20 ~ 2010-07-20
    IIF 10 - director → ME
  • 12
    BLACKROCK INDUSTRIES LTD - 2006-04-12
    1st Floor 46 Clarendon Road, Watford, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2006-04-06 ~ 2009-03-31
    IIF 1 - director → ME
  • 13
    1 Hercules Way, Leavesden, Watford, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2004-08-20 ~ 2009-03-31
    IIF 2 - director → ME
  • 14
    SKANSKA CEMENTATION SERVICES TRUSTEE LIMITED - 2001-01-04
    TROLLOPE COLLS ELLIOTT TRUSTEE LIMITED - 2000-12-29
    HACKREMCO (NO.986) LIMITED - 1996-05-23
    1 Hercules Way, Leavesden, Watford, United Kingdom
    Corporate (8 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2004-08-20 ~ 2010-07-20
    IIF 8 - director → ME
  • 15
    KVAERNER CONSTRUCTION LIMITED - 2000-11-09
    TRAFALGAR HOUSE CONSTRUCTION SPECIAL PROJECTS LIMITED - 1997-01-02
    TRAFALGAR HOUSE CONSTRUCTION (MAJOR PROJECTS) LIMITED - 1994-07-08
    CEMENTATION (MAJOR PROJECTS) LIMITED - 1991-11-07
    CEMENTATION CONSTRUCTION LIMITED - 1990-02-28
    1 Hercules Way, Leavesden, Watford, United Kingdom
    Corporate (8 parents, 8 offsprings)
    Officer
    2004-08-20 ~ 2010-07-20
    IIF 23 - director → ME
  • 16
    1 Hercules Way, Leavesden, Watford, United Kingdom
    Corporate (5 parents)
    Officer
    2004-08-20 ~ 2010-07-20
    IIF 22 - director → ME
  • 17
    SKANSKA LNG LIMITED - 2005-02-24
    SKANSKA WHESSOE LIMITED - 2004-06-17
    TRAFALGAR HOUSE PLANT HIRE LIMITED - 2001-10-12
    PEINER ALISCOTT LIMITED - 1996-10-22
    1 Hercules Way, Leavesden, Watford, United Kingdom
    Corporate (5 parents)
    Officer
    2004-08-20 ~ 2010-07-20
    IIF 15 - director → ME
  • 18
    SKANSKA LNG INTERNATIONAL LIMITED - 2005-02-24
    WHESSOE INTERNATIONAL SKANSKA LIMITED - 2004-06-17
    WHESSOE INTERNATIONAL LIMITED - 2001-05-11
    Meridien House 69-71 Clarendon Road, Watford, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2004-08-20 ~ 2010-07-20
    IIF 13 - director → ME
  • 19
    SKANSKA CONSTRUCTION GROUP LIMITED - 2004-07-28
    KVAERNER CONSTRUCTION GROUP LIMITED - 2000-11-03
    KVAERNER CONSTRUCTION LIMITED - 1997-01-02
    TRAFALGAR HOUSE CONSTRUCTION LIMITED - 1996-07-19
    TRAFALGAR HOUSE CONSTRUCTION HOLDINGS LIMITED - 1991-11-07
    TRAFALGAR HOUSE BUILDING AND CIVIL ENGINEERING HOLDINGS LIMITED - 1990-09-28
    CEMENTATION CIVIL AND SPECIALIST HOLDINGS LIMITED - 1986-10-06
    CEMENTATION SPECIALISTS HOLDINGS LIMITED - 1984-01-03
    1 Hercules Way, Leavesden, Watford, United Kingdom
    Corporate (9 parents, 17 offsprings)
    Officer
    2004-08-20 ~ 2010-07-20
    IIF 9 - director → ME
  • 20
    TROLLOPE COLLS ELLIOTT LIMITED - 2001-05-11
    TROLLOPE & COLLS JOINERY LIMITED - 1996-01-12
    Meridien House 69-71 Clarendon Road, Watford, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    1999-05-28 ~ 2000-09-30
    IIF 6 - director → ME
    1993-10-01 ~ 1994-08-01
    IIF 20 - director → ME
  • 21
    SKANSKA CEMENTATION INTERNATIONAL HOLDINGS LIMITED - 2019-06-04
    KVAERNER CEMENTATION INTERNATIONAL HOLDINGS LIMITED - 2000-11-03
    TRAFALGAR HOUSE CONSTRUCTION INTERNATIONAL HOLDINGSLIMITED - 2000-04-05
    CEMENTATION INTERNATIONAL HOLDINGS LIMITED - 1992-04-07
    WILLETT MOTOR WAYS LIMITED - 1980-12-31
    1 Hercules Way, Leavesden, Watford, United Kingdom
    Corporate (3 parents)
    Officer
    2004-08-20 ~ 2010-07-20
    IIF 16 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.