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.
Mr Philip Lammas
- British born in June 1973
Mr Philip Lammas
Resident in United Kingdom
Registered addresses and corresponding companies7, Hungershall Park, Tunbridge Wells, TN4 8NE, England
IIF 1
- British born in November 1966
Mr Philip Bryan Lammas
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1966
Lammas, Philip Bryan
Resident in United Kingdom
Registered addresses and corresponding companiesOlympus House, Olympus Avenue, Leamington Spa, Warwickshire, CV34 6BF, United Kingdom
IIF 44th Floor, 7/10 Chandos Street, London, W1G 9DQ, United Kingdom
IIF 5 IIF 6Harwood House, 43 Harwood Road, London, SW6 4QP
IIF 77, River Court, Brighouse Business Village Brighouse Road, Middlesbrough, Cleveland, TS2 1RT, United Kingdom
IIF 86 Brecklands, Wickersley, Rotherham, South Yorkshire, S66 1AJ
IIF 9 IIF 10 IIF 11
- British born in November 1966
Mr Philip Lammas
Resident in England
Registered addresses and corresponding companies - British born in November 1966
Mr Phillip Lammas
Resident in England
Registered addresses and corresponding companies21, Highfield Road, Dartford, Kent, DA1 2SR
IIF 16
- Russian born in June 1973
Lammas, Olga
Resident in United Kingdom
Registered addresses and corresponding companiesThe Stables Dunorlan Mews Pembury Road, Pembury Road, Tunbridge Wells, Kent, TN2 3QB, England
IIF 17
- British born in November 1966
Mr Philip Bryan Lammas
Resident in England
Registered addresses and corresponding companies - Russian born in June 1973
Mrs Olya Lammas
Resident in England
Registered addresses and corresponding companies7, Hungershall Park, Tunbridge Wells, TN4 8NE, England
IIF 21
- Russian born in June 1973
Lammas, Olga Andrejevna
Resident in United Kingdom
Registered addresses and corresponding companies7, Hungershall Park, Tunbridge Wells, TN4 8NE, England
IIF 22
- British born in November 1966
Lammas, Philip Bryan
Resident in England
Registered addresses and corresponding companiesUnit 3, Wellington Park, Excalibur Road, Gorelston, Norfolk, NR31 7BB, England
IIF 23Olympus House, Olympus Avenue, Leamington Spa, Warwickshire, CV34 6BF, United Kingdom
IIF 2414th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom
IIF 254th Floor, 7/10, Chandos Street, London, W1G 9DQ, England
IIF 264th Floor, 7/10 Chandos Street, London, W1G 9DQ, United Kingdom
IIF 27Unit 5 Waterside, Lower Ground Floor, 44-48 Wharf Road, London, N1 7UX, England
IIF 287, Hungershall Park, Tunbridge Wells, TN4 8NE, England
IIF 29
- British born in November 1966
Lammas, Phillip Bryan
Resident in England
Registered addresses and corresponding companies4th Floor, 7/10, Chandos Street, London, W1G 9DQ, England
IIF 30
- British born in November 1966
Lammas, Philip
Resident in England
Registered addresses and corresponding companiesUnit 5 Waterside 44-48, Wharf Road, London, N1 7UX, England
IIF 31
- British born in November 1966
Lammas, Phillip
Resident in England
Registered addresses and corresponding companies - Russian born in June 1973
Lammas, Olya
Resident in England
Registered addresses and corresponding companies7, Hungershall Park, Tunbridge Wells, TN4 8NE, England
IIF 34
- Russian born in June 1973
Ms Olga Andrejevna Lammas
Resident in England
Registered addresses and corresponding companies14th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom
IIF 35
- Russian born in June 1973
Lammas, Olga Andrejevna
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Lammas, Philip
- 1
A HOUSE TO LOVE LTD
113609677 Hungershall Park, Tunbridge Wells, EnglandDissolved Corporate (1 parent)Officer2018-10-10 ~ 2019-10-22IIF 29 - Director → ME2018-05-14 ~ 2018-10-01IIF 22 - Director → ME2019-10-22 ~ dissolvedIIF 34 - Director → MEPerson with significant control2018-10-10 ~ 2019-10-22IIF 20 - Right to appoint or remove directors → OE2019-10-22 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE2018-05-14 ~ 2019-10-22IIF 1 - Ownership of shares – 75% or more → OE - 2
WOODBRIDGE INVESTMENT PARTNERS LIMITED
- 2015-03-16 0815917114th Floor 33 Cavendish Square, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2012-07-27 ~ nowIIF 25 - Director → MEPerson with significant control2019-10-01 ~ nowIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 35 - Ownership of shares – More than 25% but not more than 50% → OEIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE2016-04-06 ~ 2019-10-01IIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 3
ALCYON CAPITAL MANAGEMENT LIMITED
08197521Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-02-11
Dissolved on 2023-08-16Kroll Advisory Ltd, The Shard 32 London Bridge Street, LondonDissolved Corporate (9 parents)Officer2012-08-31 ~ 2015-12-21IIF 5 - Director → ME - 4
ALCYON FINANCIAL LIMITED
07213321Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-15 during the appointment or period of control
Dissolved on 2017-08-26 during the appointment or period of controlThe Shard, 32 London Bridge Street, LondonDissolved Corporate (6 parents)Officer2010-04-06 ~ dissolvedIIF 6 - Director → ME - 5
AXARA LTD
0907408245 High Street, Tunbridge Wells, Kent, EnglandDissolved Corporate (1 parent)Officer2014-06-06 ~ dissolvedIIF 17 - Director → ME - 6
CLS GLOBAL SOLUTIONS LIMITED
0927204421 Highfield Road, Dartford, KentLiquidation Corporate (5 parents)Officer2016-06-18 ~ 2021-03-26IIF 33 - Director → MEPerson with significant control2016-10-20 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 7Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-02-16
Dissolved on 2012-03-14GMAC COMMERCIAL CREDIT (UK) LIMITED - 2001-12-04BNY FINANCIAL (UK) LIMITED - 1999-07-26UCB FACTORING LIMITED - 1997-07-02CONSUMER FINANCIAL SERVICES LIMITED - 1994-10-06FIRST FORTUNE SECURITIES LIMITED - 1986-02-2643-45 Portman Square, LondonDissolved Corporate (27 parents)Officer2005-05-16 ~ 2009-12-14IIF 10 - Director → ME - 8Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-17
Dissolved on 2016-10-27GMAC COMMERCIAL FINANCE PLC
- 2009-12-04 00661920GMAC COMMERCIAL CREDIT LIMITED - 2003-03-03BNY INTERNATIONAL LIMITED - 1999-07-26INTERNATIONAL FACTORS LIMITED - 1998-03-02Hill House, 1 Little New Street, LondonDissolved Corporate (48 parents)Officer2005-05-16 ~ 2009-12-14IIF 9 - Director → ME - 9
GOLDFINCH (EUROPE) LIMITED
16750053Unit 5 Waterside 44-48 Wharf Road, London, EnglandActive Corporate (2 parents)Officer2025-09-29 ~ nowIIF 31 - Director → MEPerson with significant control2025-09-29 ~ nowIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 10Unit 5 Waterside Lower Ground Floor, 44-48 Wharf Road, London, EnglandActive Corporate (2 parents)Officer2013-10-28 ~ nowIIF 24 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 11
GOLDFINCH SHOWROOM LTD
- 2024-05-07 13027385Unit 5 Waterside Lower Ground Floor, 44-48 Wharf Road, London, EnglandActive Corporate (2 parents)Officer2023-04-27 ~ nowIIF 28 - Director → MEPerson with significant control2023-09-04 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12
HIGH PERFORMANCE DOORS LIMITED
091484554th Floor 7/10 Chandos Street, LondonDissolved Corporate (4 parents)Officer2014-07-25 ~ dissolvedIIF 27 - Director → ME - 1384 Grosvenor Street, London, EnglandActive Corporate (7 parents)Officer2012-06-14 ~ 2012-07-19IIF 8 - Director → ME
- 14
AMP RIGHTS LIMITED
- 2019-07-02 1103493014th Floor 33 Cavendish Square, London, United KingdomDissolved Corporate (1 parent)Officer2017-10-27 ~ 2020-10-31IIF 30 - Director → ME2020-10-31 ~ dissolvedIIF 39 - Director → ME2017-10-27 ~ 2020-10-31IIF 40 - Secretary → MEPerson with significant control2017-10-27 ~ dissolvedIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OE - 15
AMP PRODUCTION STUDIOS LIMITED
- 2019-07-02 11034623Manor Lodge, Bishops Down Road, Tunbridge Wells, EnglandActive Corporate (1 parent)Officer2020-10-31 ~ nowIIF 38 - Director → ME2017-10-26 ~ 2020-10-31IIF 26 - Director → ME2017-10-26 ~ 2020-10-31IIF 41 - Secretary → MEPerson with significant control2017-10-26 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OE - 16GMAC COMMERCIAL CREDIT (GB) LIMITED - 2001-12-10BNY FINANCIAL (GB) LIMITED - 1999-07-26COMMERCIAL INVOICE DISCOUNTING LIMITED - 1997-07-02U C B LEASING SERVICES LIMITED - 1989-03-09COMMERCIAL FINANCIAL SERVICES LIMITED - 1986-06-23COMMERCIAL CREDIT LEASING ENGLAND LIMITED - 1986-01-31The Brighton Forum, 95 Ditchling Road, Brighton, East Sussex, United KingdomDissolved Corporate (25 parents, 1 offspring)Officer2005-05-16 ~ 2009-12-14IIF 11 - Director → ME
- 17LILLYDIVA LIMITED - 2000-07-04Harwood House, 43 Harwood Road, LondonDissolved Corporate (6 parents)Officer2012-11-15 ~ 2013-12-03IIF 7 - Director → ME2013-12-03 ~ dissolvedIIF 37 - Director → ME
- 18Insolvency (Case 1) Compulsory liquidation
Petition date on 2023-02-10 during the appointment or period of control
Commencement of winding up on 2023-03-29 during the appointment or period of control
Conclusion of winding up on 2025-12-12 during the appointment or period of control
Dissolved on 2026-05-18 during the appointment or period of controlRENESCA ENERGY LIMITED
- 2019-07-16 118706141st Floor Prospect House, Rouen Road, Norwich, NorfolkDissolved Corporate (5 parents)Officer2021-01-01 ~ dissolvedIIF 36 - Director → ME2019-03-08 ~ 2021-01-01IIF 23 - Director → MEPerson with significant control2019-03-08 ~ dissolvedIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OE - 19Olympus House, Olympus Avenue, Leamington Spa, Warwickshire, United KingdomDissolved Corporate (2 parents)Officer2012-11-13 ~ dissolvedIIF 4 - Director → ME
- 20
YELLOW TROUSERS CIC
07323424Ground Floor Flat, 10 Augusta Gardens, Folkestone, KentDissolved Corporate (4 parents)Officer2011-06-22 ~ 2013-05-23IIF 32 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.