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
Individuals in focus
Mr Simon Neil Phillips
- British born in May 1962
Mr Simon Neil Phillips
Resident in England
Registered addresses and corresponding companies - British born in May 1962
Phillips, Simon Neil
Resident in England
Registered addresses and corresponding companies43a, Frogmore Street, Abergavenny, NP7 5AN, Wales
IIF 5 IIF 615, Canada Square, London, E14 5GL
IIF 7 IIF 820-22, Wenlock Road, London, N1 7GU, England
IIF 96, The Orchard, Blackheath, London, SE3 0QS
IIF 10 IIF 11 IIF 12 (more)(less)6 The Orchard, Blackheath, London, SE3 0QS, England
IIF 32 IIF 336, The Orchard, London, SE3 0QS, England
IIF 34 IIF 3573, Cornhill, London, EC3V 3QQ, United Kingdom
IIF 368th Floor, Alhambra House, 27-31 Charing Cross Rd, London, WC2H 0AU
IIF 37 IIF 389, Hare & Billet Road, London, SE3 0RB, England
IIF 39Alhambra House, 27-31 Charing Cross Road, London, WC2H 0AU, United Kingdom
IIF 40 IIF 41Flat 33 Wyndham, 60 River Gardens Walk, London, SE10 0TY, England
IIF 42New Zealand House, 15th Floor, 80 Haymarket, London, SW1Y 4TE, United Kingdom
IIF 43 IIF 44 IIF 45 (more)(less)Sessions House, 43 Maryport Street, Usk, NP15 1AD, Wales
IIF 55
- British director born in May 1962
Phillips, Simon Neil
Resident in England
Registered addresses and corresponding companies6, The Orchard, London, SE3 0QS, England
IIF 56
Related profiles found in government register
Offspring entities and appointments
51
- 1
BLACKHEATH PARTNERSHIP LIMITED
115277489 Hare & Billet Road, London, EnglandActive Corporate (2 parents)Officer2018-08-20 ~ nowIIF 39 - Director → MEPerson with significant control2018-08-20 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
BLUECO HOLDINGS LTD
1270663020-22 Wenlock Road, London, EnglandActive Corporate (7 parents, 3 offsprings)Officer2021-02-03 ~ 2021-08-31IIF 9 - Director → ME - 3HARROW COMMUNITY SCHOOLS PFI LTD - now
INVESTORS IN THE COMMUNITY (HARROW SCHOOLS) LIMITED
- 2009-12-22 04364914INVESTORS IN HEALTH (MORPETT) LIMITED - 2002-11-29SHELFCO (NO.2659) LIMITED - 2002-03-083-5 Charlotte Street, Manchester, United KingdomActive Corporate (29 parents)Officer2006-09-21 ~ 2007-04-20IIF 15 - Director → ME - 4HEARTHSTONE INVESTMENTS (FP) LIMITED - nowSuite 2.06, Bridge House 181 Queen Victoria Street, London, United KingdomActive Corporate (9 parents)Officer2015-09-01 ~ 2016-01-14IIF 37 - Director → ME
- 5HEARTHSTONE INVESTMENTS (GP) LIMITED - nowSuite 2.06, Bridge House 181 Queen Victoria Street, London, United KingdomActive Corporate (9 parents)Officer2015-09-01 ~ 2016-01-14IIF 38 - Director → ME
- 6MILL FUNDS LIMITED - 2005-01-10SHELFCO (NO. 2886) LIMITED - 2004-01-081 Gresham Street, LondonDissolved Corporate (11 parents)Officer2005-04-25 ~ 2010-04-22IIF 27 - Director → ME
- 7
- 8Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-09-06
Dissolved on 2014-07-02MILL PARTNERSHIPS LIMITED - 2005-01-04HANOVER SQUARE FINANCE LTD - 2004-01-08MILL CAPITAL LIMITED - 2000-10-20SHELFCO (NO.1088) LIMITED - 1995-11-098 Salisbury Square, LondonDissolved Corporate (15 parents, 1 offspring)Officer2005-01-19 ~ 2010-04-22IIF 21 - Director → ME - 9
IICG LIMITED
0861660835 Ballards Lane, London, United KingdomDissolved Corporate (6 parents)Officer2014-03-03 ~ 2018-05-01IIF 43 - Director → ME - 10Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-09-28
Declaration of solvency sworn on 2020-09-281148 Mountview Court High Road, London, EnglandLiquidation Corporate (7 parents)Officer2013-11-28 ~ 2018-05-01IIF 51 - Director → ME - 11
IIH OAK HOLDING DM LTD
08794550Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-09-28
Declaration of solvency sworn on 2020-09-281148 Mountview Court High Road, London, EnglandLiquidation Corporate (7 parents, 1 offspring)Officer2013-11-28 ~ 2018-05-01IIF 49 - Director → ME - 12Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2020-09-28
Commencement of winding up on 2020-09-281148 Mountview Court High Road, London, EnglandLiquidation Corporate (7 parents)Officer2013-11-28 ~ 2018-05-01IIF 54 - Director → ME - 13Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-09-28
Declaration of solvency sworn on 2020-09-281148 Mountview Court High Road, London, EnglandLiquidation Corporate (8 parents)Officer2013-11-28 ~ 2018-05-01IIF 46 - Director → ME - 14Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-09-28
Declaration of solvency sworn on 2020-09-281148 Mountview Court High Road, London, EnglandLiquidation Corporate (8 parents)Officer2013-11-28 ~ 2018-05-01IIF 50 - Director → ME - 15
IIH RTB LIMITED
1028785635 Ballards Lane, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2016-07-20 ~ 2018-02-05IIF 41 - Director → ME - 16MILL BIDCO NO.3 LIMITED - 2004-07-02New Zealand House 15th Floor, 80 Haymarket, London, United KingdomDissolved Corporate (10 parents)Officer2004-12-13 ~ 2007-02-27IIF 14 - Director → ME
- 17INVESTORS IN HOUSING (FP) LIMITED - now
21ST CENTURY EDUCATION LIMITED
- 2011-07-13 05442165New Zealand House 15th Floor, 80 Haymarket, London, United KingdomDissolved Corporate (5 parents)Officer2005-05-03 ~ 2010-04-22IIF 25 - Director → ME - 18Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-17 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2018-02-27INVESTORS IN HOMES LIMITED - 2009-12-1015 Canada Square, LondonDissolved Corporate (8 parents)Officer2014-11-01 ~ 2016-02-01IIF 8 - Director → ME - 19
- 20
INVESTORS IN THE COMMUNITY (LEEDS SCHOOLS) HOLDING COMPANY LIMITED
053680091 Park Row, Leeds, United KingdomActive Corporate (25 parents, 1 offspring)Officer2005-03-01 ~ 2005-03-15IIF 30 - Director → ME - 211 Park Row, Leeds, United KingdomActive Corporate (27 parents)Officer2005-01-27 ~ 2005-03-15IIF 23 - Director → ME2006-04-13 ~ 2009-04-17IIF 28 - Director → ME
- 22
- 23MAMG ASSET MANAGEMENT (HOLDINGS) LIMITED - nowMILL ASSET MANAGEMENT (HOLDINGS) LIMITED - 2014-12-30
MILL N20 LIMITED
- 2010-04-21 05682553MILL GROUP (SHELF COMPANY) LIMITED - 2006-01-23Ninth Floor, One Redcliff Street, Bristol, United KingdomActive Corporate (22 parents, 3 offsprings)Officer2006-03-23 ~ 2009-04-17IIF 20 - Director → ME - 24MAMG ASSET MANAGEMENT LIMITED - nowIIC MANAGEMENT SERVICES LIMITED - 2012-07-11MAMG ASSET MANAGEMENT LIMITED - 2012-07-11
IIC MANAGEMENT SERVICES LIMITED
- 2012-05-30 05598528Ninth Floor, One Redcliff Street, Bristol, United KingdomActive Corporate (24 parents, 1 offspring)Officer2005-11-04 ~ 2007-02-27IIF 29 - Director → ME - 25MAMG ASSET MANAGEMENT SERVICES LIMITED - nowESCORTGOLF LIMITED - 1994-03-08Ninth Floor, One Redcliff Street, Bristol, United KingdomActive Corporate (25 parents, 5 offsprings)Officer1999-04-01 ~ 2009-04-17IIF 19 - Director → ME
- 26MAMG GROUP SERVICES LIMITED - now
IIC GROUP SERVICES LIMITED
- 2012-08-03 05257962Ninth Floor, One Redcliff Street, Bristol, United KingdomActive Corporate (25 parents, 2 offsprings)Officer2004-12-23 ~ 2007-02-27IIF 18 - Director → ME - 27
- 2894 Wentwood View, Caldicot, WalesActive Corporate (7 parents)Officer2022-06-08 ~ 2026-04-22IIF 55 - Director → ME
- 2994 Wentwood View, Caldicot, WalesActive Corporate (7 parents)Officer2023-03-01 ~ 2026-04-22IIF 6 - Director → ME
- 3094 Wentwood View, Caldicot, WalesActive Corporate (7 parents, 2 offsprings)Officer2022-06-07 ~ 2026-04-22IIF 5 - Director → ME
- 31
- 32
MILL COMMUNITY HOMES LIMITED
0859694135 Ballards Lane, London, EnglandDissolved Corporate (6 parents)Officer2013-07-05 ~ 2018-05-01IIF 53 - Director → ME - 33Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-11-09SHELFCO (NO. 3013) LIMITED - 2005-01-04Mountview Court, 1148 High Road, Whetstone, LondonLiquidation Corporate (19 parents)Officer2010-07-07 ~ 2018-05-01IIF 10 - Director → MEPerson with significant control2016-04-06 ~ 2018-05-01IIF 3 - Right to appoint or remove directors → OE - 34Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-11-09SHELFCO (NO. 3012) LIMITED - 2005-01-10Mountview Court 1148 High Road, Whetstone, LondonLiquidation Corporate (15 parents)Officer2010-07-07 ~ 2018-05-01IIF 16 - Director → MEPerson with significant control2016-04-06 ~ 2018-05-01IIF 4 - Right to appoint or remove directors → OE - 35Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-11-09LANCASTER 3 LIMITED - 2008-12-10Mountview Court 1148 High Road, Whetstone, LondonLiquidation Corporate (11 parents, 21 offsprings)Officer2010-07-07 ~ 2018-05-01IIF 26 - Director → ME - 36
MILL DM LIMITED
- 2014-09-26 0865686635 Ballards Lane, London, United KingdomDissolved Corporate (8 parents, 7 offsprings)Officer2014-06-30 ~ 2018-05-01IIF 48 - Director → ME - 37SHELFCO (NO. 2887) LIMITED - 2004-01-08First Floor 2-3 Woodstock Street, LondonDissolved Corporate (10 parents)Officer2005-04-25 ~ 2009-09-04IIF 12 - Director → ME
- 3835 Ballards Lane, London, United KingdomDissolved Corporate (2 parents)Officer2014-12-01 ~ 2018-05-01IIF 33 - Director → ME
- 39Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-17 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2018-04-30MILL REIT LIMITED - 2014-10-2215 Canada Square, LondonDissolved Corporate (9 parents)Officer2014-11-05 ~ 2016-02-01IIF 7 - Director → ME - 40Alhambra House, 27-31 Charing Cross Road, LondonDissolved Corporate (2 parents)Officer2014-09-23 ~ dissolvedIIF 40 - Director → ME
- 41INVESTORS IN ENTREPRENEURSHIP LIMITED - 2012-08-07New Zealand House 15th Floor, 80 Haymarket, London, United KingdomDissolved Corporate (8 parents)Officer2014-08-01 ~ 2018-05-01IIF 44 - Director → ME
- 42MIRA VENTURES LIMITED - nowMIRA VENTURES UK LIMITED - 2018-11-28MIRA VENTURES LIMITED - 2018-11-07INVESTORS IN HOUSING ICKENHAM GP LIMITED - 2014-10-0635 Ballards Lane, London, United KingdomDissolved Corporate (4 parents, 2 offsprings)Officer2015-10-01 ~ 2018-05-01IIF 52 - Director → ME
- 43
NOVALUX CHP LIMITED
14875102Blackbrook Estate, Skenfrith, Monmouth, United KingdomActive Corporate (4 parents)Officer2023-05-18 ~ 2023-09-15IIF 35 - Director → ME - 44
NOVALUX ENERGY SOLUTIONS LTD
07436868Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-08-141 Hardman Street, ManchesterLiquidation Corporate (7 parents, 1 offspring)Officer2023-01-01 ~ 2024-06-14IIF 56 - Director → ME - 45
NOVALUX SOLAR LIMITED
14874839Blackbrook Estate, Skenfrith, Monmouth, United KingdomActive Corporate (4 parents)Officer2023-05-18 ~ 2023-09-15IIF 34 - Director → ME - 46PPP INFRASTRUCTURE MANAGEMENT LIMITED - now
IIC GROUP LIMITED
- 2010-04-12 05258188SHELFCO (NO. 3009) LIMITED - 2005-01-04Parklands Court 24 Parklands, Birmingham Great Park Rubery, BirminghamActive Corporate (36 parents)Officer2005-04-25 ~ 2007-02-27IIF 24 - Director → ME - 47
RMS RE POWER LIMITED
1493011873 Cornhill, London, United KingdomDissolved Corporate (3 parents)Officer2023-06-12 ~ dissolvedIIF 36 - Director → MEPerson with significant control2023-06-12 ~ dissolvedIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 48SATURN INVESTORS LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-11-09INVESTORS IN HOMES MANAGEMENT LIMITED
- 2021-07-20 05918909INVESTORS IN HOMES LIMITED - 2011-07-13INVESTORS IN HOUSING (GP) LIMITED - 2009-12-10INVESTORS IN SUSTAINABLE COMMUNITIES (GP) LIMITED - 2008-04-08INVESTORS IN HOUSING (GP) LIMITED - 2006-10-09Mountview Court 1148 High Road, Whetstone, LondonLiquidation Corporate (12 parents)Officer2014-04-30 ~ 2018-05-01IIF 47 - Director → ME - 49
THE JOHN CLARE TRUST
05650686John Clare Cottage, Woodgate, Helpston Peterborough, CambridgeshireActive Corporate (24 parents)Officer2017-03-17 ~ nowIIF 42 - Director → ME - 50THREE HOGS HOMES LIMITED - now
MILL GROUP HOMES LIMITED
- 2021-08-06 08613803Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, EnglandActive Corporate (6 parents, 1 offspring)Officer2013-07-22 ~ 2018-05-01IIF 45 - Director → ME - 51
WZ LIMITED
08601873Insolvency (Case 1) In administration
Administration started on 2020-08-17 during the appointment or period of controlInsolvency (Case 1) In administration
Administration ended on 2022-08-19Office D Beresford House, Town Quay, SouthamptonDissolved Corporate (5 parents)Officer2014-07-22 ~ 2021-06-10IIF 32 - Director → ME
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