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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

Fenn, Philip Frank

    Related profiles found in government register
  • Fenn, Philip Frank
    British born in June 1968

    Resident in England

    Registered addresses and corresponding companies
    • 41, The Quantocks, Flitwick, Bedfordshire, MK45 1TG, United Kingdom

      IIF 1
    • 72 London Road, St Albans, Hertfordshire, AL1 1NS, England

      IIF 2
    • Gloucester House, 72 London Road, St Albans, Herts, AL1 1NS

      IIF 3
  • Fenn, Philip Frank
    British accountant born in June 1968

    Resident in England

    Registered addresses and corresponding companies
    • 41, The Quantocks, Flitwick, Bedfordshire, MK45 1TG, United Kingdom

      IIF 4 IIF 5
  • Fenn, Philip Frank
    British finance director born in June 1968

    Resident in England

    Registered addresses and corresponding companies
    • 41, The Quantocks, Flitwick, Bedfordshire, MK45 1TG, United Kingdom

      IIF 6
  • Fenn, Philip Frank
    born in June 1968

    Resident in England

    Registered addresses and corresponding companies
    • 72, London Road, St. Albans, Hertfordshire, AL1 1NS, England

      IIF 7
    • Gloucester House, 72 London Road, St. Albans, Hertfordshire, AL1 1NS, United Kingdom

      IIF 8
  • Mr Philip Frank Fenn
    British born in June 1968

    Resident in England

    Registered addresses and corresponding companies
    • 41, The Quantocks, Flitwick, Bedford, MK45 1TG

      IIF 9
  • Fenn, Philip Frank
    British

    Registered addresses and corresponding companies
    • 41, The Quantocks, Flitwick, Bedfordshire, MK45 1TG, United Kingdom

      IIF 10
  • Fenn, Philip Frank
    British accountant

    Registered addresses and corresponding companies
    • 41, The Quantocks, Flitwick, Bedfordshire, MK45 1TG, United Kingdom

      IIF 11
  • Fenn, Frank
    British haulage contractor born in January 1944

    Registered addresses and corresponding companies
    • 55 Barton Road, Harlington, Dunstable, Bedfordshire, LU5 6LG

      IIF 12
  • Fenn, Frank
    British

    Registered addresses and corresponding companies
    • 55 Barton Road, Harlington, Dunstable, Bedfordshire, LU5 6LG

      IIF 13
child relation
Offspring entities and appointments 7
  • 1
    A.P.F. TRANSPORT (LUTON) LIMITED
    01686982
    41 The Quantocks, Flitwick, Bedford
    Active Corporate (5 parents)
    Officer
    2001-02-26 ~ 2004-03-01
    IIF 4 - Director → ME
    (before 1991-03-06) ~ 2001-02-26
    IIF 12 - Director → ME
    2009-07-01 ~ now
    IIF 1 - Director → ME
    2001-02-26 ~ 2004-03-01
    IIF 11 - Secretary → ME
    (before 1991-03-06) ~ 2001-02-26
    IIF 13 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of shares – More than 50% but less than 75% OE
  • 2
    ACCOUNTING AND TAXATION SOLUTIONS LIMITED
    06924385
    41 The Quantocks, Flitwick, Bedfordshire
    Active Corporate (2 parents)
    Officer
    2009-06-04 ~ 2012-03-12
    IIF 5 - Director → ME
    2009-06-04 ~ 2012-03-12
    IIF 10 - Secretary → ME
  • 3
    HAZELDENE FOODS LTD - now
    HAZELDENE FOOD LTD - 2018-01-22
    AGRIAL FRESH PRODUCE LIMITED - 2018-01-02
    HAZELDENE FOODS LIMITED - 2017-10-12
    MYFRESH PREPARED PRODUCE LIMITED - 2017-08-18
    PARRIPAK FOODS LIMITED
    - 2014-04-28 02767528 03067313
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (39 parents)
    Officer
    2004-10-27 ~ 2007-03-31
    IIF 6 - Director → ME
  • 4
    M&H CORPORATE FINANCE LLP
    OC366458
    72 London Road, St. Albans, Hertfordshire
    Dissolved Corporate (7 parents)
    Officer
    2013-12-16 ~ dissolved
    IIF 7 - LLP Designated Member → ME
  • 5
    MERCER & HOLE CORPORATE FINANCE LIMITED
    09592100
    72 London Road, St Albans, Hertfordshire, England
    Active Corporate (9 parents)
    Officer
    2015-12-11 ~ now
    IIF 2 - Director → ME
  • 6
    MERCER & HOLE GROUP LTD
    - now 02070404
    GLOUCESTER HOUSE GROUP LTD - 1989-05-25
    CAMBROAD LIMITED - 1987-07-29
    Gloucester House, 72 London Road, St Albans, Herts
    Active Corporate (32 parents, 5 offsprings)
    Officer
    2018-02-07 ~ now
    IIF 3 - Director → ME
  • 7
    MERCER & HOLE LLP
    OC441974
    Gloucester House, 72 London Road, St. Albans, Hertfordshire, United Kingdom
    Active Corporate (28 parents, 1 offspring)
    Officer
    2022-09-07 ~ now
    IIF 8 - LLP Designated Member → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.