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.
Mr Phillip John Smith
- British born in September 1968
Mr Phillip John Smith
Resident in England
Registered addresses and corresponding companies1-2 Albert Chambers, Canal Street, Congleton, CW12 4AA, England
IIF 1
- British born in September 1968
Smith, Phillip John
Resident in England
Registered addresses and corresponding companies - British born in September 1968
Smith, Phillip
Resident in England
Registered addresses and corresponding companies - British born in September 1968
Smith, Philip
Resident in England
Registered addresses and corresponding companies - British born in September 1968
Smith, Phil
Resident in England
Registered addresses and corresponding companies7th Floor, Cannon Street, London, EC4N 6EU, England
IIF 12
- British born in September 1968
Phillip Smith
Resident in United Kingdom
Registered addresses and corresponding companies - English born in September 1968
Smith, Phillip
Resident in England
Registered addresses and corresponding companies - British born in September 1968
Smith, Phillip John
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1968Registered addresses and corresponding companies
Smith, Phillip
1, Churchill Place, London, E14 5HP, England
IIF 20
- British born in September 1968
Smith, Phillip
Resident in United Kingdom
Registered addresses and corresponding companiesTyman House, 42 Regent Road, Leicester, LE1 6YJ
IIF 21Tyman House, 42, Regent Road, Leicester, LE1 6YJ, England
IIF 22100, Cannon Street, London, EC4N 6EU, United Kingdom
IIF 23 IIF 247th Floor, 100 Cannon Street, London, EC4N 6EU, England
IIF 2518a, Rother Court, Rotherham, S62 6DR, United Kingdom
IIF 26
- Registered addresses and corresponding companies
Smith, Phillip
71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 27
- 1
BALTIC RENOVATIONS LTD
07703520Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-10-21 during the appointment or period of control
Dissolved on 2022-01-08 during the appointment or period of controlXl Business Solutions Premier House, Bradford Road, CleckheatonDissolved Corporate (5 parents)Officer2011-07-13 ~ dissolvedIIF 26 - Director → ME - 2Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-01-15
Dissolved on 2018-09-26BARSHELFCO (NO.57) LIMITED - 1993-11-19Hill House, 1 Little New Street, LondonDissolved Corporate (34 parents)Officer2008-06-27 ~ 2011-04-18IIF 20 - Director → ME - 3SUITABLE STRATEGIES LTD - 2017-08-03SUITABILITY SOLUTIONS LTD - 2013-05-2986-90 Paul Street, London, EnglandActive Corporate (5 parents, 2 offsprings)Officer2017-12-01 ~ nowIIF 19 - Director → ME
- 4
DENIA PROPERTY LIMITED
069520791-2 Albert Chambers Canal Street, Congleton, EnglandActive Corporate (7 parents)Officer2018-07-05 ~ nowIIF 2 - Director → MEPerson with significant control2018-07-05 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 5
- 6
- 7
- 8
- 9
EMBARK INVESTMENT SERVICES NOMINEES LIMITED
1052313433 Old Broad Street, London, United KingdomActive Corporate (15 parents)Officer2016-12-13 ~ 2020-02-17IIF 22 - Director → ME - 10
THE HORNBUCKLE MITCHELL GROUP LIMITED
- 2016-01-15 02089815THE HORNBUCKLE MITCHELL GROUP PLC - 2011-05-16THE HORNBUCKLE MITCHELL GROUP LIMITED - 2006-07-19HORNBUCKLE MITCHELL GROUP PLC - 1996-08-14HORNBUCKLE MITCHELL (FINANCIAL SERVICES) LIMITED - 1996-07-2933 Old Broad Street, London, United KingdomActive Corporate (77 parents)Officer2013-05-23 ~ 2019-12-31IIF 21 - Director → ME - 11
EQUISOLVE CONSULTING LIMITED
1405376871-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2022-04-19 ~ nowIIF 16 - Director → MEPerson with significant control2022-04-19 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE - 12THE SIMPLYBIZ GROUP PLC - 2021-03-09THE SIMPLYBIZ GROUP LIMITED - 2018-03-21Fintel House, St. Andrews Road, Huddersfield, EnglandActive Corporate (18 parents, 6 offsprings)Officer2022-05-03 ~ nowIIF 3 - Director → ME
- 13
FORTIS INVESTMENT MANAGEMENT BELGIUM
FC027292Converted / Closed Corporate (11 parents)Officer2007-01-30 ~ nowIIF 17 - Director → ME - 14THINKING ROCKET LIMITED - 2019-05-24The Old Police Station, Whitburn Street, Bridgnorth, EnglandActive Corporate (9 parents)Officer2022-05-17 ~ 2023-12-31IIF 5 - Director → ME
- 15
LONG ACRE (LOWER END) MANAGEMENT COMPANY LIMITED
136687771 Longacre, Wavendon, Milton Keynes, EnglandActive Corporate (4 parents)Officer2022-10-08 ~ nowIIF 6 - Director → ME - 16
NIKAO TECHNOLOGY LIMITED
1604395271-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (5 parents)Officer2024-10-28 ~ 2026-01-30IIF 15 - Director → ME2024-10-28 ~ 2025-03-16IIF 27 - Secretary → MEPerson with significant control2024-10-28 ~ 2025-04-29IIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OE - 17ROWANMOOR INVESTMENT MANAGEMENT LIMITED - 2012-09-27JAMES HAY INVESTMENT SERVICES LIMITED - 2006-09-0130 Old Bailey, London, United KingdomActive Corporate (34 parents)Officer2016-07-15 ~ 2017-12-29IIF 7 - Director → ME
- 18
- 19Insolvency (Case 1) In administration
Administration started on 2022-08-31
Administration ended on 2023-08-24Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2023-08-24BRIDFORD PENSION TRUSTEES LIMITED - 2006-10-03NORTHSHARE LIMITED - 1988-07-0545 Gresham Street, LondonLiquidation Corporate (44 parents)Officer2016-07-15 ~ 2021-08-31IIF 8 - Director → ME - 20ZURICH FINANCIAL SOLUTIONS LIMITED - 2010-11-0933 Old Broad Street, London, United KingdomActive Corporate (34 parents)Officer2020-05-01 ~ 2021-09-01IIF 11 - Director → ME
- 21CHEVAL PLACE MANAGEMENT LIMITED - 1999-02-11STOCKTON COURT MANAGEMENT LIMITED - 1991-02-28JEEPRAISE LIMITED - 1989-07-3133 Old Broad Street, London, United KingdomActive Corporate (93 parents, 1 offspring)Officer2020-05-01 ~ 2021-09-01IIF 10 - Director → ME
- 22
- 23
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.