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.
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Phillips, Lionel
Phillips, Lionel
British company director born in December 1958Resident in Wales
Registered addresses and corresponding companiesPhillips, Lionel
British consultancy born in December 1958Resident in Wales
Registered addresses and corresponding companies
IIF 4
Granary Farm, Treherbert Road, Croesyceiliog, Cwmbran, Monmouthshire, NP44 2DE, Wales
Phillips, Lionel
British director born in December 1958Resident in Wales
Registered addresses and corresponding companiesPhillips, Lionel
British managing director born in December 1958Resident in Wales
Registered addresses and corresponding companies
IIF 9 Granary Farm, Croesyceiliog, Cwmbran, NP44 2DE, United Kingdom
Phillips, Lionel
British director born in December 1958Registered addresses and corresponding companies
IIF 10 18 Afon Gardens, Caerleon, Gwent, NP18 1PR
Phillips, Lionel
British director born in December 1958Resident in United Kingdom
Registered addresses and corresponding companiesMr Lionel Phillips
British born in December 1958Resident in Wales
Registered addresses and corresponding companiesMr Lionel Phillips
British born in December 1958Resident in United Kingdom
Registered addresses and corresponding companies
- 1 Granary Farm, Croesyceiliog, Cwmbran, WalesCorporate (2 parents)Equity (Company account)-95,909 GBP2019-03-31Officer
2017-06-01 ~ nowIIF 3 - director → ME - 2 Penylan House Penprysg Road, Pencoed, BridgendDissolved corporate (1 parent)Equity (Company account)100 GBP2018-12-31Officer 2018-06-29 ~ dissolvedIIF 1 - director → MEPerson with significant control 2017-06-30 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE
- 3 The Granary, Treherbert Road, Croesyceiliog, Monmouthshire, United KingdomDissolved corporate (2 parents)Equity (Company account)1,252 GBP2018-12-31Officer 2016-12-07 ~ dissolvedIIF 11 - director → MEPerson with significant control 2016-12-07 ~ dissolvedIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Has significant influence or control as a member of a firm → OE
- 4 Granary Farm, Croesyceiliog, Cwmbran, WalesCorporate (1 parent)Equity (Company account)100 GBP2023-05-31Officer 2022-05-10 ~ nowIIF 2 - director → MEPerson with significant control 2022-05-10 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE
- 5 Granary Farm Treherbert Road, Croesyceiliog, Cwmbran, Monmouthshire, WalesDissolved corporate (1 parent)Officer 2012-04-30 ~ dissolvedIIF 4 - director → ME
- 6 3rd Floor Dominions House Dominions Arcade, Queen Street, CardiffDissolved corporate (2 parents)Officer 2007-12-01 ~ dissolvedIIF 8 - director → ME
- 7 Granary Farm, Croesyceiliog, Cwmbran, Gwent, WalesDissolved corporate (1 parent)Officer 2014-10-08 ~ dissolvedIIF 6 - director → ME
- 8 Granary Farm, Croesyceiliog, Cwmbran, United KingdomCorporate (2 parents)Equity (Company account)100 GBP2024-03-31Officer 2018-01-16 ~ nowIIF 9 - director → MEPerson with significant control 2018-01-16 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
- 9 Granary Farm, Croesyceiliog, Cwmbran, WalesCorporate (2 parents)Equity (Company account)-227,240 GBP2024-03-31Officer 2016-11-01 ~ nowIIF 7 - director → ME
- 10 Granary Farm, Treherbert Road, Croesyceiliog, Monmouthshire, United KingdomDissolved corporate (1 parent)Equity (Company account)100 GBP2019-07-31Officer 2017-07-05 ~ dissolvedIIF 12 - director → MEPerson with significant control 2017-07-05 ~ dissolvedIIF 17 - Ownership of shares – More than 50% but less than 75% → OEIIF 17 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 17 - Right to appoint or remove directors → OE
- 11 The Granary, Treherbert Road, Croesyceiliog, Monmouthshire, United KingdomDissolved corporate (1 parent)Equity (Company account)100 GBP2019-08-06Officer 2016-09-22 ~ dissolvedIIF 13 - director → MEPerson with significant control 2016-09-22 ~ dissolvedIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 Tintern House William Brown Close, Llantarnam Industrial Park, Cwmbran, WalesCorporate (3 parents)Net Assets/Liabilities (Company account)-1,744,343 GBP2023-10-31Officer 2004-03-20 ~ 2006-02-09IIF 10 - director → ME
- 2 8 Stadium Close, CardiffDissolved corporate (1 parent)Officer 2014-09-12 ~ 2015-06-01IIF 5 - director → ME
