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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.

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 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 17
  • 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 18
child relation
Offspring entities and appointments
Active 2
  • 1
    FASTNET STRATEGIES LTD
    05818414
    Suite 1 Aireside House, Royd Ings Avenue, Keighley, West Yorkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    349,845 GBP2024-05-31
    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
  • 2
    LYDIA LIMITED
    11165927
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (5 parents)
    Equity (Company account)
    578,528 GBP2019-03-31
    Officer
    2019-02-13 ~ dissolved
    IIF 5 - Director → ME
Ceased 15
  • 1
    CLOUD TRADE TECHNOLOGIES LIMITED
    - now 07039186
    PROCSURE LIMITED - 2011-08-03
    1 More London Place, London
    Liquidation Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -331,417 GBP2020-04-01 ~ 2021-03-31
    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 (3 parents)
    Profit/Loss (Company account)
    -1,064,055 GBP2023-04-01 ~ 2024-03-31
    Officer
    2020-04-20 ~ 2023-11-10
    IIF 4 - Director → ME
  • 3
    ENGHOUSE INTERACTIVE (UK) LIMITED - now
    ENVOX INTERNATIONAL LTD
    - 2011-06-16 04230977
    Imperium, Imperial Way, Reading, Berkshire, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    47,000 GBP2019-10-31
    Officer
    2005-04-06 ~ 2008-06-02
    IIF 12 - 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 (3 parents)
    Officer
    2010-05-12 ~ 2014-03-18
    IIF 11 - Director → ME
  • 5
    EVIFILE LIMITED
    10224630
    West Wing Bowcliffe Hall, Bramham, Wetherby, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    -134,742 GBP2024-12-31
    Officer
    2018-11-30 ~ 2019-01-31
    IIF 9 - Director → ME
  • 6
    FILTERED TECHNOLOGIES LIMITED
    - now 06888906
    EXCEL WITH BUSINESS LIMITED - 2018-06-01
    86-90 Paul Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -366,803 GBP2024-12-31
    Officer
    2019-08-01 ~ 2023-03-21
    IIF 6 - Director → ME
  • 7
    FITS.ME HOLDINGS LIMITED
    07871517
    5th Floor Grove House, 248a Marylebon Road, London
    Dissolved Corporate (3 parents)
    Officer
    2013-12-17 ~ 2014-08-07
    IIF 17 - Director → ME
  • 8
    FVT HOLDINGS LIMITED
    04938139
    Imperium, Imperial Way, Reading, Berkshire, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2005-04-06 ~ 2008-06-02
    IIF 14 - Director → ME
  • 9
    MDNX CIG LIMITED - now
    COMMUNITY INTERNET GROUP LIMITED
    - 2011-03-04 06801206
    Interoute Communications Limited, 31st Floor 25 Canada Square, London, England
    Dissolved Corporate (3 parents)
    Officer
    2009-03-26 ~ 2010-09-30
    IIF 18 - Director → ME
  • 10
    NETPROFESSIONS LTD
    - now 03799612
    SILKFIRE LIMITED - 1999-07-12
    Imperium, Imperial Way, Reading, Berkshire, England
    Dissolved Corporate (3 parents)
    Officer
    2005-04-06 ~ 2008-06-02
    IIF 15 - Director → ME
  • 11
    SCIENCE WAREHOUSE LIMITED
    - now 02890957 03973402
    SCI-WARE.COM LTD - 2000-06-08 03973402
    MEDLEY LIMITED - 1999-11-17
    1 More London Place, London
    Liquidation Corporate (4 parents, 3 offsprings)
    Officer
    2015-05-08 ~ 2018-03-01
    IIF 8 - Director → ME
  • 12
    SOFTWARE4YOU LIMITED
    07320481
    Felstra, Saunders House 52-53 The Mall, Ealing, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -224,608 GBP2015-12-31
    Officer
    2010-07-20 ~ 2013-12-05
    IIF 10 - Director → ME
  • 13
    SRC EUROPE LIMITED
    - now 03673557
    THE SPEECH APPLICATION COMPANY LIMITED - 2004-05-27
    Imperium, Imperial Way, Reading, Berkshire, England
    Dissolved Corporate (2 parents)
    Officer
    2005-04-06 ~ 2008-06-02
    IIF 16 - Director → ME
  • 14
    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 (2 parents)
    Equity (Company account)
    -329,238 GBP2023-03-31
    Officer
    2019-11-01 ~ 2021-09-27
    IIF 7 - Director → ME
  • 15
    VOCALIS LIMITED
    - now 02788628
    M&R 544 LIMITED - 1993-03-24
    Imperium, Imperial Way, Reading, Berkshire, England
    Dissolved Corporate (2 parents)
    Officer
    2005-04-06 ~ 2008-06-02
    IIF 13 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.