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

Deane, Philip

    Related profiles found in government register
  • Deane, Philip
    British

    Registered addresses and corresponding companies

    • Christmas Cottage, Silver Street North, Chacombe, Banbury, Northamptonshire, OX17 2JS, United Kingdom

      IIF 1

    • Christmas Cottage, Silver Street North, Chacombe, Northamptonshire, OX17 2JS

      IIF 2 IIF 3 IIF 4

    • Panorama Business Village, 1-3 Blairtummock Place, Glasgow, G33 4EN

      IIF 10
  • Deane, Philip
    British accountant

    Registered addresses and corresponding companies

    • Christmas Cottage, Silver Street North, Chacombe, Northamptonshire, OX17 2JS

      IIF 11 IIF 12 IIF 13
  • Deane, Philip
    British director

    Registered addresses and corresponding companies

    • Christmas Cottage, Silver Street North, Chacombe, Northamptonshire, OX17 2JS

      IIF 14
  • Deane, Philip

    Registered addresses and corresponding companies

    • 1 Field View, Baynards Green, Bicester, Oxfordshire, OX27 7SG, England

      IIF 15

    • Units 1 & 2 Field View, Baynards Green, Bicester, Oxfordshire, OX27 7SG, United Kingdom

      IIF 16

    • Christmas Cottage, Silver Street North, Chacombe, Northamptonshire, OX17 2JS

      IIF 17
  • Deane, Philip
    British director born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • Units 1&2 Field View, Baynards Green Business Park, Baynards Green, Nr Bicester, Oxfordshire, OX27 7SG

      IIF 18
  • Deane, Philip
    British accountant born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Stanwell Lea, Middleton Cheney, Banbury, Oxon, OX17 2RG, United Kingdom

      IIF 19

    • Units 1 & 2 Field View, Baynards Business Park, Baynards Green, Bicester, Oxfordshire, OX27 7SG, United Kingdom

      IIF 20
  • Deane, Philip
    British chartered certified accountant born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 37, Thorpe Road, Chacombe, Banbury, Oxfordshire, OX17 2JA, England

      IIF 21
  • Deane, Philip
    British company director born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Units 1 & 2 Field View, Baynards Business Park, Baynards Green, Bicester, Oxfordshire, OX27 7SG, United Kingdom

      IIF 22 IIF 23
  • Deane, Philip
    British director born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Christmas Cottage, Silver Street North, Chacombe, Northamptonshire, OX17 2JS

      IIF 24
  • Deane, Philip
    British managing director born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Stanwell Lea, Middleton Cheney, Banbury, OX17 2RG, England

      IIF 25

    • Units 1 & 2 Field View, Baynards Business Park, Baynards Green, Bicester, Oxfordshire, OX27 7SG, United Kingdom

      IIF 26

    • Units 1 & 2 Field View, Baynards Green Business Park, Bicester, Oxfordshire, OX27 7SG, United Kingdom

      IIF 27 IIF 28
  • Mr Philip Deane
    British born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • Units 1 & 2 Field View, Baynards Business Park, Baynards Green, Bicester, Oxfordshire, OX27 7SG, United Kingdom

      IIF 29

    • Units 1&2 Field View, Baynards Green Business Park, Baynards Green, Nr Bicester, Oxfordshire, OX27 7SG

      IIF 30
  • Mr Philip Deane
    British born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 37, Thorpe Road, Chacombe, Banbury, Oxfordshire, OX17 2JA, United Kingdom

      IIF 31

    • Units 1 & 2 Field View, Baynards Business Park, Baynards Green, Bicester, Oxfordshire, OX27 7SG, United Kingdom

      IIF 32 IIF 33 IIF 34

    • Units 1 & 2 Field View, Baynards Green Business Park, Bicester, Oxfordshire, OX27 7SG, United Kingdom

      IIF 35 IIF 36
child relation
Offspring entities and appointments
Active 12
  • 1
    The Old Post Office, 19 Banbury Road, Kidlington, Oxfordshire
    Corporate (2 parents)
    Equity (Company account)
    202 GBP2023-05-31
    Officer
    2003-05-15 ~ now
    IIF 3 - secretary → ME
  • 2
    Units 1 & 2 Field View, Baynards Green Business Park, Bicester, Oxfordshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2018-11-15 ~ now
    IIF 28 - director → ME
    Person with significant control
    2018-11-15 ~ now
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    37 Thorpe Road, Chacombe, Banbury, Oxfordshire
    Corporate (3 parents)
    Equity (Company account)
    8,099 GBP2023-07-31
    Officer
    2011-10-10 ~ now
    IIF 21 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 4
    1 And 2 Baynards Green Business Park, Bicester, Oxfordshire
    Corporate (2 parents)
    Equity (Company account)
    -25,504 GBP2023-04-30
    Officer
    2003-09-30 ~ now
    IIF 15 - secretary → ME
  • 5
    Units 1 & 2 Field View Baynards Business Park, Baynards Green, Bicester, Oxfordshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2022-05-13 ~ now
    IIF 26 - director → ME
    Person with significant control
    2022-05-13 ~ now
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    14 Chaucer Avenue, The Straits, Dudley, West Midlands
    Corporate (3 parents)
    Equity (Company account)
    -11,365 GBP2024-03-31
    Officer
    2006-06-23 ~ now
    IIF 17 - secretary → ME
  • 7
    Units 1 & 2 Field View Baynards Business Park, Baynards Green, Bicester, Oxfordshire, United Kingdom
    Corporate (3 parents)
    Officer
    2023-12-16 ~ now
    IIF 22 - director → ME
    Person with significant control
    2023-12-16 ~ now
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    Units 1 & 2 Field View Baynards Business Park, Baynards Green, Bicester, Oxfordshire, United Kingdom
    Corporate (3 parents)
    Officer
    2023-12-16 ~ now
    IIF 23 - director → ME
    Person with significant control
    2023-12-16 ~ now
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    PHILIP DEANE LEGAL SOLUTIONS LIMITED - 2021-07-15
    Units 1 & 2 Field View Baynards Business Park, Baynards Green, Bicester, Oxfordshire, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -77,261 GBP2024-02-28
    Officer
    2019-02-07 ~ now
    IIF 27 - director → ME
    Person with significant control
    2022-03-03 ~ now
    IIF 29 - Has significant influence or control → OE
  • 10
    Units 1&2 Field View Baynards Green Business Park, Baynards Green, Nr Bicester, Oxfordshire
    Corporate (2 parents)
    Equity (Company account)
    21,199 GBP2023-05-31
    Officer
    2005-03-10 ~ now
    IIF 18 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    Units 1 & 2 Field View, Baynards Green, Bicester, Oxfordshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    51 GBP2024-03-31
    Officer
    2022-10-10 ~ now
    IIF 16 - secretary → ME
  • 12
    Units 1 & 2 Field View Baynards Business Park, Baynards Green, Bicester, Oxfordshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    46,745 GBP2024-02-29
    Officer
    2022-04-29 ~ now
    IIF 20 - director → ME
Ceased 16
  • 1
    FORESIGHT ANALYTICS LIMITED - 2012-09-10
    FUTURE PROGRAMS LIMITED - 2011-07-07
    Fifield Manor, Benson, Wallingford, Oxfordshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2005-09-27 ~ 2012-08-14
    IIF 2 - secretary → ME
  • 2
    TAYLOR BARTON ESTATES LIMITED - 2005-08-25
    Fox Covert Eaton Lane, Cotebrook, Tarporley, Cheshire
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    372,047 GBP2024-03-31
    Officer
    2004-01-01 ~ 2005-11-11
    IIF 6 - secretary → ME
  • 3
    16 Yew Tree Close, Middleton Cheney, Banbury, Oxon
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2021-04-30
    Officer
    2007-05-08 ~ 2016-01-26
    IIF 1 - secretary → ME
  • 4
    3 Park Road, Torquay, England
    Corporate (2 parents)
    Equity (Company account)
    902 GBP2023-09-30
    Officer
    2003-09-10 ~ 2005-04-25
    IIF 24 - director → ME
    2003-09-10 ~ 2005-04-25
    IIF 14 - secretary → ME
  • 5
    SOUTH NORTHAMPTONSHIRE CHURCH OF ENGLAND MULTI ACADEMY TRUST - 2018-08-14
    Mrs H King, Chacombe Primary Academy, 37 Thorpe Road, Chacombe, Banbury, Oxfordshire
    Corporate (4 parents)
    Officer
    2016-10-20 ~ 2018-08-24
    IIF 19 - director → ME
  • 6
    2nd Floor Magna House, 18-32 London Road, Staines-upon-thames, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,294,372 GBP2023-12-31
    Officer
    2004-01-15 ~ 2015-10-12
    IIF 4 - secretary → ME
  • 7
    1 The Clock House, Brize Norton Road, Carterton, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    7,357 GBP2019-07-31
    Officer
    2000-03-29 ~ 2013-09-18
    IIF 7 - secretary → ME
  • 8
    Units 1 & 2 Field View Baynards Business Park, Baynards Green, Bicester, Oxfordshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-02-07 ~ 2017-10-13
    IIF 25 - director → ME
  • 9
    XOS (FINISHING EQUIPMENT) LIMITED - 2009-09-02
    Panorama Business Village, 1-3 Blairtummock Place, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2007-10-16 ~ 2009-12-01
    IIF 8 - secretary → ME
  • 10
    PHILIP DEANE LEGAL SOLUTIONS LIMITED - 2021-07-15
    Units 1 & 2 Field View Baynards Business Park, Baynards Green, Bicester, Oxfordshire, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -77,261 GBP2024-02-28
    Person with significant control
    2019-02-07 ~ 2022-10-26
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    Chapel Grange, 1 Church Close, Thatcham, Berkshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    2,000 GBP2017-05-31
    Officer
    2006-08-24 ~ 2013-09-24
    IIF 11 - secretary → ME
  • 12
    Panorama Business Village, 1-3 Blairtummock Place, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2007-10-16 ~ 2009-12-01
    IIF 5 - secretary → ME
  • 13
    XOP LIMITED - 2008-09-17
    ENSCO 106 LIMITED - 2006-06-14
    Panorama Business Village, 1-3 Blairtummock Place, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2007-01-10 ~ 2009-10-10
    IIF 13 - secretary → ME
  • 14
    Panorama Business Village, 1-3 Blairtummock Place, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2007-10-16 ~ 2009-10-01
    IIF 10 - secretary → ME
  • 15
    HBJ 728 LIMITED - 2005-06-27
    Kingshill View Prime Four Business Park, Kingswells, Aberdeen
    Dissolved corporate (3 parents)
    Officer
    2007-01-10 ~ 2009-10-10
    IIF 12 - secretary → ME
  • 16
    XOS (TELECOMMUNICATIONS) LIMITED - 2009-02-25
    Panorama Business Village, 1-3 Blairtummock Place, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2007-10-16 ~ 2009-10-01
    IIF 9 - secretary → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.