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 66, The Orchard, Blackheath, London, SE3 0QS
IIF 7 IIF 8 IIF 9 (more)(less)9, Hare & Billet Road, London, SE3 0RB, England
IIF 12Flat 33 Wyndham, 60 River Gardens Walk, London, SE10 0TY, England
IIF 13New Zealand House, 15th Floor, 80 Haymarket, London, SW1Y 4TE, United Kingdom
IIF 14 IIF 15 IIF 16 (more)(less)Sessions House, 43 Maryport Street, Usk, NP15 1AD, Wales
IIF 20
- British company director born in May 1962
Phillips, Simon Neil
Resident in England
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 216 The Orchard, Blackheath, London, SE3 0QS
IIF 22 IIF 23 IIF 24 (more)(less)6, The Orchard, Blackheath, London, SE3 0QS, England
IIF 338th Floor, Alhambra House, 27-31 Charing Cross Rd, London, WC2H 0AU
IIF 34 IIF 35New Zealand House, 15th Floor, 80 Haymarket, London, SW1Y 4TE, United Kingdom
IIF 36 IIF 37 IIF 38
- British director born in May 1962
Phillips, Simon Neil
Resident in England
Registered addresses and corresponding companies15, Canada Square, London, E14 5GL
IIF 39 IIF 406 The Orchard, Blackheath, London, SE3 0QS
IIF 41 IIF 42 IIF 43 (more)(less)6 The Orchard, Blackheath, London, SE3 0QS, England
IIF 466, The Orchard, London, SE3 0QS, England
IIF 47 IIF 4873, Cornhill, London, EC3V 3QQ, United Kingdom
IIF 49Alhambra House, 27-31 Charing Cross Road, London, WC2H 0AU, United Kingdom
IIF 50 IIF 51New Zealand House, 15th Floor, 80 Haymarket, London, SW1Y 4TE, United Kingdom
IIF 52 IIF 53 IIF 54
- British financier born in May 1962
Phillips, Simon Neil
Resident in England
Registered addresses and corresponding companies6 The Orchard, Blackheath, London, SE3 0QS
IIF 55
- British non executive 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 12 - Director → MEPerson with significant control2018-08-20 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 2
BLUECO HOLDINGS LTD
1270663020-22 Wenlock Road, London, EnglandActive Corporate (7 parents, 2 offsprings)Officer2021-02-03 ~ 2021-08-31IIF 21 - 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 (28 parents)Officer2006-09-21 ~ 2007-04-20IIF 22 - 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 34 - 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 35 - 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 28 - 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 44 - Director → ME - 9
IICG LIMITED
0861660835 Ballards Lane, London, United KingdomDissolved Corporate (6 parents)Officer2014-03-03 ~ 2018-05-01IIF 36 - 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 18 - 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 16 - 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 19 - 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 14 - Director → ME - 14Insolvency (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 (8 parents)Officer2013-11-28 ~ 2018-05-01IIF 17 - Director → ME - 15
IIH RTB LIMITED
1028785635 Ballards Lane, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2016-07-20 ~ 2018-02-05IIF 51 - 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 42 - 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 45 - 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 40 - Director → ME - 19
- 20
INVESTORS IN THE COMMUNITY (LEEDS SCHOOLS) HOLDING COMPANY LIMITED
053680091 Park Row, Leeds, United KingdomActive Corporate (24 parents, 1 offspring)Officer2005-03-01 ~ 2005-03-15IIF 31 - Director → ME - 211 Park Row, Leeds, United KingdomActive Corporate (26 parents)Officer2006-04-13 ~ 2009-04-17IIF 29 - Director → ME2005-01-27 ~ 2005-03-15IIF 26 - 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 - 2006-01-23Third Floor Broad Quay House, Prince Street, Bristol, United KingdomActive Corporate (22 parents, 1 offspring)Officer2006-03-23 ~ 2009-04-17IIF 24 - 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 05598528Third Floor Broad Quay House, Prince Street, Bristol, United KingdomActive Corporate (24 parents, 1 offspring)Officer2005-11-04 ~ 2007-02-27IIF 30 - Director → ME - 25MAMG ASSET MANAGEMENT SERVICES LIMITED - nowESCORTGOLF LIMITED - 1994-03-08Third Floor Broad Quay House, Prince Street, Bristol, United KingdomActive Corporate (25 parents, 5 offsprings)Officer1999-04-01 ~ 2009-04-17IIF 43 - Director → ME
- 26MAMG GROUP SERVICES LIMITED - now
IIC GROUP SERVICES LIMITED
- 2012-08-03 05257962Third Floor Broad Quay House, Prince Street, Bristol, United KingdomActive Corporate (25 parents, 2 offsprings)Officer2004-12-23 ~ 2007-02-27IIF 55 - Director → ME - 27
- 2843a Frogmore Street, Abergavenny, WalesActive Corporate (6 parents)Officer2022-06-08 ~ nowIIF 20 - Director → ME
- 2943a Frogmore Street, Abergavenny, WalesActive Corporate (6 parents)Officer2023-03-01 ~ nowIIF 6 - Director → ME
- 3043a Frogmore Street, Abergavenny, WalesActive Corporate (5 parents, 2 offsprings)Officer2022-06-07 ~ nowIIF 5 - Director → ME
- 31
- 32
MILL COMMUNITY HOMES LIMITED
0859694135 Ballards Lane, London, EnglandDissolved Corporate (6 parents)Officer2013-07-05 ~ 2018-05-01IIF 54 - 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 7 - 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 10 - 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, 20 offsprings)Officer2010-07-07 ~ 2018-05-01IIF 11 - 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 53 - Director → ME - 37SHELFCO (NO. 2887) LIMITED - 2004-01-08First Floor 2-3 Woodstock Street, LondonDissolved Corporate (10 parents)Officer2005-04-25 ~ 2009-09-04IIF 8 - 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 39 - Director → ME - 40Alhambra House, 27-31 Charing Cross Road, LondonDissolved Corporate (2 parents)Officer2014-09-23 ~ dissolvedIIF 50 - 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 37 - 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 38 - Director → ME
- 43
NOVALUX CHP LIMITED
14875102Blackbrook Estate, Skenfrith, Monmouth, United KingdomActive Corporate (4 parents)Officer2023-05-18 ~ 2023-09-15IIF 56 - 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 48 - Director → ME - 45
NOVALUX SOLAR LIMITED
14874839Blackbrook Estate, Skenfrith, Monmouth, United KingdomActive Corporate (4 parents)Officer2023-05-18 ~ 2023-09-15IIF 47 - 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 27 - Director → ME - 47
RMS RE POWER LIMITED
1493011873 Cornhill, London, United KingdomDissolved Corporate (3 parents)Officer2023-06-12 ~ dissolvedIIF 49 - 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 15 - Director → ME - 49
THE JOHN CLARE TRUST
05650686John Clare Cottage, Woodgate, Helpston Peterborough, CambridgeshireActive Corporate (24 parents)Officer2017-03-17 ~ nowIIF 13 - 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 52 - 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 46 - Director → ME
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