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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

Mr Philip John Padfield

    Related profiles found in government register
  • Mr Philip John Padfield
    British born in September 1957

    Resident in England

    Registered addresses and corresponding companies

    • Suite 1, Aireside House, Royd Ings Avenue, Keighley, West Yorkshire, BD21 4BZ, England

      IIF 1
  • Padfield, Philip John
    British born in September 1957

    Resident in England

    Registered addresses and corresponding companies

    • Suite 1, Aireside House, Royd Ings Avenue, Keighley, West Yorkshire, BD21 4BZ, England

      IIF 2

    • 1-2, Hatfields, London, SE1 9PG, England

      IIF 3
  • Padfield, Philip John
    British company director born in September 1957

    Resident in England

    Registered addresses and corresponding companies

    • Highland House, 165 The Broadway, Wimbledon, London, SW19 1NE, United Kingdom

      IIF 4
  • Padfield, Philip John
    British director born in September 1957

    Resident in England

    Registered addresses and corresponding companies

    • 5 Temple Square, Temple Street, Liverpool, L2 5RH

      IIF 5

    • 86-90, Paul Street, London, EC2A 4NE, United Kingdom

      IIF 6

    • Arquen House, 4-6 Spicer Street, St Albans, Herts, AL3 4PQ

      IIF 7

    • Birmingham Road, Henley In Arden, West Midlands, B95 5QA

      IIF 8

    • Bowcliffe Hall, Bramham, Wetherby, LS23 6LP, England

      IIF 9
  • Padfield, Philip John
    British born in September 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Eyot House, Sonning Eye, Oxfordshire, RG4 6TN

      IIF 10
  • Padfield, Philip John
    British ceo born in September 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Padfield, Philip John
    British company director born in September 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cardiff House 2nd Floor, Tilling Road, London, NW2 1LJ, United Kingdom

      IIF 18
  • Padfield, Philip John
    British director born in September 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Eyot House, Sonning Eye, Oxfordshire, RG4 6TN

      IIF 19
child relation
Offspring entities and appointments 18
  • 1
    CLOUD TRADE TECHNOLOGIES LIMITED
    - now 07039186
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-03-31
    Due to be dissolved on 2026-04-21
    PROCSURE LIMITED - 2011-08-03
    1 More London Place, London
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2018-07-19 ~ 2021-10-14
    IIF 3 - Director → ME
  • 2
    CLUBSPARK GROUP LTD
    - now 07981720
    SPORTLABS TECHNOLOGY LIMITED
    - 2021-09-01 07981720
    Tintagel House, 92 Albert Embankment, London, England
    Active Corporate (15 parents)
    Officer
    2020-04-20 ~ 2023-11-10
    IIF 4 - Director → ME
  • 3
    ENGHOUSE INTERACTIVE (UK) LIMITED - now
    ENVOX INTERNATIONAL LTD - 2011-06-16
    Imperium, Imperial Way, Reading, Berkshire, England
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2005-04-06 ~ 2008-06-02
    IIF 13 - Director → ME
  • 4
    ENIRAM UK LIMITED
    - now 07250968 11825474
    ENIRAM LIMITED
    - 2010-09-01 07250968
    Spinnaker House, Waterside Gardens, Fareham, Hampshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2010-05-12 ~ 2014-03-18
    IIF 12 - Director → ME
  • 5
    EVIFILE LIMITED
    10224630
    West Wing Bowcliffe Hall, Bramham, Wetherby, Leeds, England
    Active Corporate (6 parents)
    Officer
    2018-11-30 ~ 2019-01-31
    IIF 9 - Director → ME
  • 6
    FASTNET STRATEGIES LTD
    05818414
    Suite 1 Aireside House, Royd Ings Avenue, Keighley, West Yorkshire, England
    Active Corporate (3 parents)
    Officer
    2006-05-16 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2017-05-16 ~ now
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
  • 7
    FILTERED TECHNOLOGIES LIMITED
    - now 06888906
    EXCEL WITH BUSINESS LIMITED - 2018-06-01
    86-90 Paul Street, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2019-08-01 ~ 2023-03-21
    IIF 6 - Director → ME
  • 8
    FITS.ME HOLDINGS LIMITED
    07871517
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-09-27
    Dissolved on 2023-11-22
    5th Floor Grove House, 248a Marylebon Road, London
    Dissolved Corporate (23 parents)
    Officer
    2013-12-17 ~ 2014-08-07
    IIF 18 - Director → ME
  • 9
    FVT HOLDINGS LIMITED
    04938139
    Imperium, Imperial Way, Reading, Berkshire, England
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2005-04-06 ~ 2008-06-02
    IIF 15 - Director → ME
  • 10
    IRONSIDE TECHNOLOGIES EUROPE LIMITED
    03804979
    The Phoenix Building Central Boulevard, Blythe Valley Park, Shirley, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    1999-07-12 ~ 2001-06-30
    IIF 10 - Director → ME
  • 11
    LYDIA LIMITED
    11165927
    Insolvency (Case 1) In administration
    Administration started on 2019-10-24 during the appointment or period of control
    Administration ended on 2021-10-29 during the appointment or period of control
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (9 parents)
    Officer
    2019-02-13 ~ dissolved
    IIF 5 - Director → ME
  • 12
    MDNX CIG LIMITED - now
    COMMUNITY INTERNET GROUP LIMITED
    - 2011-03-04 06801206
    Interoute Communications Limited, 31st Floor 25 Canada Square, London, England
    Dissolved Corporate (14 parents)
    Officer
    2009-03-26 ~ 2010-09-30
    IIF 19 - Director → ME
  • 13
    NETPROFESSIONS LTD
    - now 03799612
    SILKFIRE LIMITED - 1999-07-12
    Imperium, Imperial Way, Reading, Berkshire, England
    Dissolved Corporate (13 parents)
    Officer
    2005-04-06 ~ 2008-06-02
    IIF 16 - Director → ME
  • 14
    SCIENCE WAREHOUSE LIMITED
    - now 02890957 03973402
    Insolvency (Case 1) Administration order
    Administration started on 2002-03-28
    Administration discharged on 2002-07-30
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2002-06-26
    Date of completion or termination of CVA on 2004-01-20
    Insolvency (Case 3) Administrative receiver appointed
    Instrument date on 2002-02-11
    Insolvency (Case 4) Members voluntary liquidation
    Commencement of winding up on 2025-06-09
    Declaration of solvency sworn on 2025-06-09
    SCI-WARE.COM LTD - 2000-06-08
    MEDLEY LIMITED - 1999-11-17
    1 More London Place, London
    Liquidation Corporate (42 parents, 3 offsprings)
    Officer
    2015-05-08 ~ 2018-03-01
    IIF 8 - Director → ME
  • 15
    SOFTWARE4YOU LIMITED
    07320481
    Felstra, Saunders House 52-53 The Mall, Ealing, London
    Dissolved Corporate (3 parents)
    Officer
    2010-07-20 ~ 2013-12-05
    IIF 11 - Director → ME
  • 16
    SRC EUROPE LIMITED
    - now 03673557
    THE SPEECH APPLICATION COMPANY LIMITED - 2004-05-27
    Imperium, Imperial Way, Reading, Berkshire, England
    Dissolved Corporate (12 parents)
    Officer
    2005-04-06 ~ 2008-06-02
    IIF 17 - Director → ME
  • 17
    TAVEO TECHNOLOGY LIMITED - now
    HUBB TECHNOLOGY LIMITED - 2023-08-11
    DIGITAL FINEPRINT LIMITED
    - 2022-02-28 10006744
    Bauhaus Level 8 Little John Street, 27 Quay Street, Manchester, England
    Dissolved Corporate (9 parents)
    Officer
    2019-11-01 ~ 2021-09-27
    IIF 7 - Director → ME
  • 18
    VOCALIS LIMITED
    - now 02788628
    M&R 544 LIMITED - 1993-03-24
    Imperium, Imperial Way, Reading, Berkshire, England
    Dissolved Corporate (26 parents)
    Officer
    2005-04-06 ~ 2008-06-02
    IIF 14 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.