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.
Phillips, Ben Sebastian
Phillips, Ben Sebastian
British banker born in June 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
2nd Floor, Shaw House, 2-3 Tunsgate, Guildford, Surrey, GU1 3QT, England
Phillips, Ben Sebastian
British company director born in June 1968Resident in United Kingdom
Registered addresses and corresponding companiesPhillips, Ben Sebastian
British director born in June 1968Resident in United Kingdom
Registered addresses and corresponding companiesPhillips, Ben Sebastian
British banker born in June 1968Resident in England
Registered addresses and corresponding companiesPhillips, Ben Sebastian
British company director born in June 1968Resident in England
Registered addresses and corresponding companies
IIF 8 Westdown, Kings Ride Alfriston, Polegate, East Sussex, BN26 5SP
Phillips, Ben Sebastian
British banker born in June 1968Registered addresses and corresponding companies
IIF 9 Flat 2 35 Rockley Road, London, W14 0DF
Phillips, Ben Sebastian
British company director born in June 1968Registered addresses and corresponding companies
IIF 10 West Down, Kings Ride, Alfriston, Sussex, BN26 5XN
Mr Ben Sebastian Phillips
British born in June 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 2nd Floor, Shaw House, 2-3 Tunsgate, Guildford, Surrey, GU1 3QT, England
IIF 12 10, Fleet Place, London, EC4M 7QS
IIF 13 IIF 14 227-229, Brompton Road, London, SW3 2EP, United Kingdom
IIF 15 Divertimenti, 227-229, Brompton Road, London, SW3 2EP, United Kingdom
IIF 16 1, George Street, Wolverhampton, WV2 4DG, United Kingdom
IIF 17 Bm Advisory, 1 Liverpool Terrace, Worthing, West Sussex, BN11 1TA
Phillips, Ben Sebastian
Registered addresses and corresponding companies
IIF 18 West Down, Kings Ride, Alfriston, Sussex, BN26 5XN
Phillips, Ben
Registered addresses and corresponding companies
IIF 19 Divertimenti, 227-229, Brompton Road, London, SW3 2EP, United Kingdom
- 1 227-229 Brompton Road, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer
2024-02-24 ~ nowIIF 4 - Director → MEPerson with significant control 2024-02-24 ~ nowIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 Divertimenti, 227-229 Brompton Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)6,936,760 GBP2023-12-31Officer 2021-03-02 ~ nowIIF 3 - Director → ME
- 3 227-229 Brompton Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)988,259 GBP2023-12-31Officer 2018-12-10 ~ nowIIF 2 - Director → MEPerson with significant control 2018-12-10 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
- 4MAPDIS LEASING LIMITED - 1976-12-31 2nd Floor, Shaw House, 2-3 Tunsgate, Guildford, Surrey, EnglandDissolved Corporate (1 parent)Officer 2016-05-05 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2016-05-05 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE
- 5 1 George Street, Wolverhampton, United KingdomDissolved Corporate (5 parents)Officer 2016-10-21 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2016-10-21 ~ dissolvedIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
- 6STEAMER TRADING LIMITED - 2019-01-24 10 Fleet Place, LondonDissolved Corporate (4 parents)Officer 2001-01-05 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 12 - Has significant influence or control → OE
- 7OLDREST LTD - 2000-11-16 Bm Advisory, 1 Liverpool Terrace, Worthing, West SussexDissolved Corporate (1 parent, 1 offspring)Officer 2000-04-05 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE
- 1 The Directors, 35 Addison Gardens, LondonActive Corporate (7 parents)Equity (Company account)31,460 GBP2024-03-31Officer 1995-01-01 ~ 1996-08-27IIF 9 - Director → ME
- 2 Divertimenti, 227-229 Brompton Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)6,936,760 GBP2023-12-31Officer 2021-03-02 ~ 2022-04-19IIF 19 - Secretary → MEPerson with significant control 2021-03-02 ~ 2024-03-05IIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
- 3 Ground Floor Flat, 15 Buckingham Place, BristolActive Corporate (1 parent)Equity (Company account)981 GBP2024-03-31Officer ~ 2007-11-07IIF 10 - Director → ME 1991-10-07 ~ 2006-12-21IIF 18 - Secretary → ME
- 4 3rd Floor Collegiate House, 9 St Thomas Street, London, United KingdomActive Corporate (7 parents)Equity (Company account)104 GBP2023-09-29Officer 1997-03-03 ~ 2020-02-05IIF 7 - Director → ME
