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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr. Philip Earl

    Related profiles found in government register
  • Mr. Philip Earl
    British born in January 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Earl, Philip, Mr.
    British born in January 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cook, Jonathan Philip
    British born in January 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Earl, Philip
    British born in January 1978

    Resident in England

    Registered addresses and corresponding companies
  • Mr Philip Jonathan Earl
    British born in January 1978

    Resident in England

    Registered addresses and corresponding companies
  • Mr Jonathan Philip Cook
    British born in January 1978

    Resident in England

    Registered addresses and corresponding companies
  • Cook, Jonathan Philip
    British born in January 1978

    Resident in England

    Registered addresses and corresponding companies
  • Cook, Jonathan
    British

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 26
  • 1
    ACCORDANT SKY LIMITED
    10852853
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-07-06 ~ 2017-11-23
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    ACCORDANT SOLUTIONS LIMITED
    08728647
    Active Corporate (12 parents)
    Officer
    2013-12-05 ~ 2022-07-10
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-07-10
    IIF 15 - Has significant influence or control → OE
  • 3
    ASLWTD LIMITED
    12059143
    Dissolved Corporate (5 parents)
    Officer
    2019-06-19 ~ dissolved
    IIF 26 - Director → ME
  • 4
    BH BIDCO LIMITED
    - now 07915020
    BDC BIDCO 59 LIMITED - 2012-05-15
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2014-08-29 ~ 2018-04-04
    IIF 6 - Director → ME
  • 5
    BH GROUP BIDCO LIMITED
    11267908 11267753
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2018-03-21 ~ 2018-04-04
    IIF 21 - Director → ME
  • 6
    BH GROUP MIDCO LIMITED
    11267753 11267908
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2018-03-21 ~ 2018-04-04
    IIF 22 - Director → ME
  • 7
    BH MIDCO LIMITED
    - now 07991572
    DE FACTO 1955 LIMITED - 2012-05-15
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2014-08-29 ~ 2018-04-04
    IIF 5 - Director → ME
  • 8
    BIGHAND HOLDINGS LIMITED
    - now 05819091
    SHOO 242 LIMITED - 2006-07-20
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2014-08-29 ~ 2019-06-26
    IIF 3 - Director → ME
  • 9
    FRIMLEY NEST DAY NURSERY LIMITED
    11335759
    Active Corporate (4 parents)
    Officer
    2018-04-30 ~ 2020-09-09
    IIF 28 - Director → ME
  • 10
    GALBRAITH'S FINANCIAL LTD
    10520568
    Active Corporate (4 parents)
    Officer
    2019-08-19 ~ now
    IIF 20 - Director → ME
  • 11
    GALBRAITH'S OVERSEAS AGENCIES (UK) LIMITED
    - now 03932798 00599566
    BANKSIDE LOGISTICS LIMITED - 2014-12-03
    BANKSIDE MARITIME LIMITED - 2007-07-04
    SINORD 149 LIMITED - 2000-05-24
    Dissolved Corporate (15 parents)
    Officer
    2019-06-21 ~ dissolved
    IIF 25 - Director → ME
  • 12
    GLASSHOUSE TECHNOLOGIES (UK) LIMITED
    - now 03777612
    SOURCE ENTERPRISE CONSULTING LIMITED - 2004-08-12
    SPACE CONSULTING LIMITED - 1999-06-07
    Dissolved Corporate (20 parents)
    Officer
    2009-05-01 ~ 2013-10-14
    IIF 31 - Secretary → ME
  • 13
    GLOBAL MINE DESIGN HOLDINGS LIMITED
    11211840
    Active Corporate (2 parents)
    Officer
    2018-02-19 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2018-02-19 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
  • 14
    GLOBAL MINE DESIGN LTD
    08665416
    Active Corporate (2 parents)
    Officer
    2013-08-27 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors as a member of a firm → OE
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 15
    HJM CONTRACTOR SOLUTIONS LIMITED
    10987974
    Dissolved Corporate (3 parents)
    Officer
    2017-09-29 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2017-09-29 ~ dissolved
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    J COOK CONSULTING LIMITED
    09551576
    Dissolved Corporate (2 parents)
    Officer
    2015-04-20 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more → OE
  • 17
    JJP COMPANY SOLUTIONS LIMITED
    10965401
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2017-09-15 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2017-09-15 ~ dissolved
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    MARINE & GENERAL INVESTMENT COMPANY LIMITED
    - now 00599566
    GALBRAITH'S OVERSEAS AGENCIES (UK) LIMITED - 2014-11-27
    MARINE & GENERAL INVESTMENT COMPANY LIMITED - 2014-11-06
    Active Corporate (25 parents)
    Officer
    2019-06-14 ~ now
    IIF 24 - Director → ME
  • 19
    MARITIME CARBON SOLUTIONS LIMITED
    13722617
    Active Corporate (4 parents)
    Officer
    2021-11-03 ~ now
    IIF 8 - Director → ME
  • 20
    MARKETING AS A SERVICE LTD
    06932500
    Dissolved Corporate (2 parents)
    Officer
    2009-06-12 ~ 2016-08-18
    IIF 10 - Director → ME
    2009-06-12 ~ 2016-08-17
    IIF 29 - Secretary → ME
  • 21
    NFLOW SOFTWARE LIMITED
    - now 03916189
    OPEN RIVER SOFTWARE LIMITED - 2000-09-07
    THE SELLING SOLUTION COMPANY LIMITED - 2000-08-18
    Dissolved Corporate (16 parents)
    Officer
    2015-05-21 ~ 2019-06-26
    IIF 7 - Director → ME
  • 22
    SEAPORT ASSET MANAGEMENT LTD
    10822017
    Dissolved Corporate (3 parents)
    Officer
    2019-06-20 ~ dissolved
    IIF 23 - Director → ME
  • 23
    SYSTEMS GROUP INTEGRATION LIMITED
    05015223
    Dissolved Corporate (11 parents)
    Officer
    2009-09-15 ~ dissolved
    IIF 30 - Secretary → ME
  • 24
    SYSTEMS INTEGRATERS (UK) LIMITED
    05015483 05015472
    Dissolved Corporate (8 parents)
    Officer
    2009-09-15 ~ dissolved
    IIF 33 - Secretary → ME
  • 25
    SYSTEMS INTEGRATERS LIMITED
    05015472 05015483
    Dissolved Corporate (8 parents)
    Officer
    2009-09-15 ~ dissolved
    IIF 32 - Secretary → ME
  • 26
    WIELDY DIGITAL LTD
    11205410
    Active Corporate (8 parents)
    Officer
    2018-11-20 ~ 2019-05-22
    IIF 9 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.