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

Englefield, Philip Anthony Devereux

    Related profiles found in government register
  • Englefield, Philip Anthony Devereux
    British

    Registered addresses and corresponding companies
  • Englefield, Philip Anthony Devereux
    British consultant legal adviser

    Registered addresses and corresponding companies

    • 4 Charles Street, London, SW13 0NZ

      IIF 8
  • Englefield, Philip Anthony Devereux
    British legal adviser

    Registered addresses and corresponding companies

    • 4 Charles Street, London, SW13 0NZ

      IIF 9

    • 54a, White Hart Lane, London, SW13 0PZ, England

      IIF 10
  • Englefield, Philip Anthony Devereux
    British legal adviser consultant

    Registered addresses and corresponding companies

    • 4 Charles Street, London, SW13 0NZ

      IIF 11
  • Englefield, Philip Anthony Devereux
    British legal advisor

    Registered addresses and corresponding companies

    • 63a, Church Road, Barnes, London, SW13 9HH, England

      IIF 12
  • Englefield, Philip Anthony Devereux
    British consultant born in June 1943

    Resident in England

    Registered addresses and corresponding companies
  • Englefield, Philip Anthony Devereux
    British legal adviser born in June 1943

    Resident in England

    Registered addresses and corresponding companies

    • 120 Pall Mall London, Pall Mall, London, SW1Y 5EA, England

      IIF 15

    • 1st, Floor, 65 Knightsbridge, London, SW1X 7RA, United Kingdom

      IIF 16 IIF 17 IIF 18

    • 54a, White Hart Lane, London, SW13 0PZ, England

      IIF 19

    • 65, Knightsbridge, London, SW1X 7RA, United Kingdom

      IIF 20
  • Englefield, Philip Anthony Devereux
    British legal adviser consultant born in June 1943

    Resident in England

    Registered addresses and corresponding companies

    • F01, Business & Technology Centre, Bessemer Drive, Stevenage, Hertfordshire, SG1 2DX, United Kingdom

      IIF 21
  • Englefield, Philip Anthony Devereux
    British legal advisor born in June 1943

    Resident in England

    Registered addresses and corresponding companies

    • 120, Pall Mall, London, SW1Y 5EA, England

      IIF 22

    • 120 Pall Mall, London, SW1Y 5EA, United Kingdom

      IIF 23

    • 4 Charles Street, London, SW13 0NZ

      IIF 24

    • 63a, Church Road, Barnes, London, SW13 9HH, England

      IIF 25

    • 65, Knightsbridge, London, SW1X 7RA

      IIF 26
  • Englefield, Philip

    Registered addresses and corresponding companies
  • Devereux Englefield, Philip Anthony

    Registered addresses and corresponding companies

    • C/o Silke & Co Ltd 1st Floor, Consort House, Waterdale, Doncaster, DN1 3HR

      IIF 31
  • Devereux Englefield, Philip Anthony
    British director born in June 1943

    Resident in England

    Registered addresses and corresponding companies

    • First Floor 65, Knightsbridge, London, SW1X 7RA, England

      IIF 32
  • Mr Philip Anthony Devereux Englefield
    British born in June 1943

    Resident in England

    Registered addresses and corresponding companies

    • 120, Pall Mall, London, SW1Y 5EA

      IIF 33

    • 54a, White Hart Lane, London, SW13 0PZ

      IIF 34

    • 54a, White Hart Lane, London, SW13 0PZ, England

      IIF 35
child relation
Offspring entities and appointments
Active 13
  • 1
    26 Benfield Way, Portslade, Brighton
    Dissolved corporate (3 parents)
    Officer
    2010-01-14 ~ dissolved
    IIF 17 - director → ME
  • 2
    1st Floor, 65 Knightsbridge, London
    Dissolved corporate (2 parents)
    Officer
    2003-03-11 ~ dissolved
    IIF 8 - secretary → ME
  • 3
    Mclarens, Penhurst House, 352-356 Battersea Park Road, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    2,427 GBP2017-03-31
    Officer
    2005-03-01 ~ dissolved
    IIF 9 - secretary → ME
  • 4
    WUQIANG XINLONG PRODUCTS CO., LTD - 2012-03-29
    DANARIO LTD - 2012-03-28
    C/o Silke & Co Ltd 1st Floor Consort House, Waterdale, Doncaster
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    28,091 GBP2016-03-31
    Officer
    2015-07-01 ~ dissolved
    IIF 31 - secretary → ME
  • 5
    120 Pall Mall, London
    Corporate (1 parent)
    Equity (Company account)
    -505,166 GBP2024-03-31
    Officer
    2001-08-16 ~ now
    IIF 20 - director → ME
    Person with significant control
    2016-08-14 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
  • 6
    54a White Hart Lane, London
    Dissolved corporate (2 parents)
    Officer
    2006-09-07 ~ dissolved
    IIF 1 - secretary → ME
  • 7
    27 Stevenage Road, Knebworth, Hertfordshire, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2009-01-01 ~ dissolved
    IIF 15 - director → ME
  • 8
    63a Church Road, Barnes, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -60,661 GBP2019-07-31
    Officer
    2003-09-26 ~ dissolved
    IIF 25 - director → ME
    2003-09-26 ~ dissolved
    IIF 12 - secretary → ME
    Person with significant control
    2016-07-21 ~ dissolved
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Right to appoint or remove directors as a member of a firm → OE
    IIF 35 - Has significant influence or control → OE
    IIF 35 - Has significant influence or control as a member of a firm → OE
  • 9
    54a White Hart Lane, London, England
    Dissolved corporate (2 parents)
    Officer
    2010-04-23 ~ dissolved
    IIF 16 - director → ME
    2010-04-23 ~ dissolved
    IIF 27 - secretary → ME
  • 10
    54a White Hart Lane, London, England
    Dissolved corporate (1 parent)
    Officer
    2010-07-01 ~ dissolved
    IIF 18 - director → ME
    2010-07-01 ~ dissolved
    IIF 29 - secretary → ME
  • 11
    1st Floor, 65 Knightsbridge, London
    Dissolved corporate (2 parents)
    Officer
    2003-03-11 ~ dissolved
    IIF 11 - secretary → ME
  • 12
    54a White Hart Lane, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    -7,783 GBP2016-08-31
    Officer
    1998-09-18 ~ dissolved
    IIF 19 - director → ME
    1998-09-18 ~ dissolved
    IIF 10 - secretary → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 34 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 34 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 34 - Right to appoint or remove directors as a member of a firm → OE
  • 13
    120 Pall Mall, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-02-23 ~ dissolved
    IIF 23 - director → ME
Ceased 15
  • 1
    SWANDEAN LIMITED - 2013-10-23
    C/o Tc Group 6th Floor Kings House, 9 - 10 Haymarket, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -195,774 GBP2021-12-31
    Officer
    2001-09-28 ~ 2002-07-31
    IIF 4 - secretary → ME
  • 2
    Spiggie, Briar Patch Lane, Letchworth, Hertfordshire
    Dissolved corporate (1 parent)
    Officer
    2004-06-01 ~ 2005-11-15
    IIF 24 - director → ME
  • 3
    26 Benfield Way, Portslade, Brighton
    Dissolved corporate (3 parents)
    Officer
    2010-01-14 ~ 2012-06-01
    IIF 28 - secretary → ME
  • 4
    WUQIANG XINLONG PRODUCTS CO., LTD - 2012-03-29
    DANARIO LTD - 2012-03-28
    C/o Silke & Co Ltd 1st Floor Consort House, Waterdale, Doncaster
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    28,091 GBP2016-03-31
    Officer
    2013-01-15 ~ 2015-07-01
    IIF 32 - director → ME
  • 5
    PENSOR LIMITED - 2003-12-19
    Little Horsted, Uckfield, East Sussex
    Corporate (4 parents)
    Equity (Company account)
    -343,076 GBP2023-12-31
    Officer
    2000-03-16 ~ 2002-12-06
    IIF 5 - secretary → ME
  • 6
    F01 Business & Technology Centre, Bessemer Drive, Stevenage, Hertfordshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    -3,961 GBP2022-10-31
    Officer
    2002-11-29 ~ 2014-08-29
    IIF 21 - director → ME
  • 7
    LA CLOCHE CAPTIAL MARKETS LIMITED - 2013-03-25
    483 483 Green Lanes, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    126,716 GBP2017-09-30
    Officer
    2012-11-06 ~ 2014-09-01
    IIF 30 - secretary → ME
  • 8
    Unit 13 Gateway 1000, Whittle Way, Stevenage, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    3,163,111 GBP2023-10-31
    Officer
    2014-11-01 ~ 2020-12-31
    IIF 22 - director → ME
  • 9
    The Long Lodge 265-269 Kingston Road, Wimbledon, London
    Corporate (1 parent)
    Equity (Company account)
    -27,573 GBP2023-07-31
    Officer
    2010-01-07 ~ 2010-06-10
    IIF 26 - director → ME
  • 10
    31 Woodham Road, Woking, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -295,563 GBP2023-12-31
    Officer
    2001-02-14 ~ 2002-01-14
    IIF 2 - secretary → ME
  • 11
    East Sussex National, Uckfield, East Sussex
    Corporate (4 parents)
    Equity (Company account)
    324,630 GBP2023-12-31
    Officer
    2000-03-16 ~ 2002-12-06
    IIF 7 - secretary → ME
  • 12
    QPR HOLDINGS PLC - 2004-09-22
    LOFTUS ROAD PLC - 2003-05-16
    MALTRENT PLC - 1996-07-03
    Matrade Loftus Road Stadium, South Africa Road, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2002-05-17 ~ 2002-07-12
    IIF 13 - director → ME
  • 13
    Matrade Loftus Road Stadium, South Africa Road, London, United Kingdom
    Corporate (5 parents)
    Officer
    2002-05-17 ~ 2002-07-12
    IIF 14 - director → ME
  • 14
    East Sussex National, Uckfield, East Sussex
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    15,725,595 GBP2023-12-31
    Officer
    2000-03-16 ~ 2002-12-06
    IIF 6 - secretary → ME
  • 15
    East Sussex National, Uckfield, East Sussex
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    38,447,205 GBP2023-12-31
    Officer
    2000-03-16 ~ 2002-12-06
    IIF 3 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.