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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

Allard, Philip Henrik

    Related profiles found in government register
  • Allard, Philip Henrik
    born in June 1975

    Resident in England

    Registered addresses and corresponding companies
  • Allard, Philip Henrik
    British coo born in June 1975

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Wildstone, 22 Berghem Mews, Blythe Road, London, W14 0HN, England

      IIF 3
  • Allard, Philip Henrik
    British coo & planning director born in June 1975

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 22, Berghem Mews, Blythe Road, London, W14 0HN, England

      IIF 4
  • Allard, Philip Henrik
    British director born in June 1975

    Resident in England

    Registered addresses and corresponding companies
  • Allard, Philip Henrik
    British director of planning born in June 1975

    Resident in England

    Registered addresses and corresponding companies
  • Allard, Philip Henrik
    British registered planner born in June 1975

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 22, Berghem Mews, Blythe Road, London, W14 0HN, England

      IIF 44
child relation
Offspring entities and appointments
Active 40
  • 1
    ADVANTAGE OUTDOOR ADVERTISING LIMITED - 2000-11-28
    icon of address 22 Berghem Mews, Blythe Road, London, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    124,772 GBP2019-12-30
    Officer
    icon of calendar 2020-10-16 ~ now
    IIF 16 - Director → ME
  • 2
    icon of address 22 Berghem Mews, Blythe Road, London, England
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    63,133 GBP2021-01-01 ~ 2021-12-31
    Officer
    icon of calendar 2020-05-14 ~ now
    IIF 18 - Director → ME
  • 3
    FARLEY CONSULTING LIMITED - 2021-05-18
    BUYERS2U LIMITED - 2020-06-05
    FIND A BUYER LIMITED - 2014-05-14
    icon of address 22 Berghem Mews, Blythe Road, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    86 GBP2023-05-31
    Officer
    icon of calendar 2024-06-14 ~ now
    IIF 3 - Director → ME
  • 4
    icon of address 22 Berghem Mews Blythe Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    157,945 GBP2023-12-31
    Officer
    icon of calendar 2024-10-04 ~ now
    IIF 29 - Director → ME
  • 5
    icon of address 22 Berghem Mews, Blythe Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    21,922 GBP2022-11-30
    Officer
    icon of calendar 2023-12-21 ~ now
    IIF 21 - Director → ME
  • 6
    icon of address 22 Berghem Mews, Blythe Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    175,978 GBP2019-10-31
    Officer
    icon of calendar 2020-04-04 ~ now
    IIF 19 - Director → ME
  • 7
    icon of address 22 Berghem Mews, Blythe Road, London, England
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    24,012 GBP2021-01-01 ~ 2021-12-31
    Officer
    icon of calendar 2020-11-20 ~ now
    IIF 42 - Director → ME
  • 8
    icon of address 22 Berghem Mews Blythe Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    49,196 GBP2023-06-30
    Officer
    icon of calendar 2023-12-21 ~ now
    IIF 17 - Director → ME
  • 9
    HARLECH HOARDING LIMITED - 2014-07-17
    icon of address 22 Berghem Mews, Blythe Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    340,382 GBP2019-06-30
    Officer
    icon of calendar 2020-07-31 ~ now
    IIF 15 - Director → ME
  • 10
    icon of address 22 Berghem Mews, Blythe Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    60,136 GBP2023-06-30
    Officer
    icon of calendar 2023-06-30 ~ now
    IIF 12 - Director → ME
  • 11
    icon of address Suite 6 Provident House, Havilland Street, St Peter Port, Guernsey, Guernsey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-07-07 ~ now
    IIF 36 - Director → ME
  • 12
    icon of address 22 Berghem Mews, Blythe Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -18,620 GBP2019-12-31
    Officer
    icon of calendar 2019-07-04 ~ now
    IIF 40 - Director → ME
  • 13
    icon of address 22 Berghem Mews, Blythe Road, London, England
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    58,803 GBP2021-01-01 ~ 2021-12-31
    Officer
    icon of calendar 2020-04-04 ~ now
    IIF 26 - Director → ME
  • 14
    icon of address Suite 6 Provident House, Havilland Street, St Peter Port, Guernsey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-07-07 ~ now
    IIF 37 - Director → ME
  • 15
    icon of address 22 Berghem Mews, Blythe Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    340,955 GBP2020-04-30
    Officer
    icon of calendar 2020-05-14 ~ now
    IIF 25 - Director → ME
  • 16
    icon of address 22 Berghem Mews, Blythe Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    250,554 GBP2020-09-30
    Officer
    icon of calendar 2021-06-11 ~ now
    IIF 22 - Director → ME
  • 17
    STARLITE GB OUTDOOR LTD - 2024-10-23
    icon of address 22 Berghem Mews, Blythe Road, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    157,707 GBP2023-12-31
    Officer
    icon of calendar 2024-10-15 ~ now
    IIF 20 - Director → ME
  • 18
    LONDON LITES LIMITED - 2021-05-04
    icon of address 22 Berghem Mews, Blythe Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    507 GBP2023-12-31
    Officer
    icon of calendar 2024-10-15 ~ now
    IIF 28 - Director → ME
  • 19
    icon of address 22 Berghem Mews, Blythe Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    345,994 GBP2019-12-31
    Officer
    icon of calendar 2020-04-04 ~ now
    IIF 14 - Director → ME
  • 20
    icon of address 22 Berghem Mews, Blythe Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -746 GBP2022-03-30
    Officer
    icon of calendar 2022-11-07 ~ now
    IIF 11 - Director → ME
  • 21
    icon of address 22 Berghem Mews, Blythe Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    163,214 GBP2023-02-28
    Officer
    icon of calendar 2024-03-14 ~ now
    IIF 23 - Director → ME
  • 22
    icon of address 22 Berghem Mews, Blythe Road, London, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    38,308 GBP2019-12-30
    Officer
    icon of calendar 2020-10-16 ~ now
    IIF 27 - Director → ME
  • 23
    NEWCOCM LIMITED - 2015-05-28
    icon of address 22 Berghem Mews, Blythe Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -1,653,180 GBP2019-12-31
    Officer
    icon of calendar 2020-11-03 ~ now
    IIF 24 - Director → ME
  • 24
    WILDSTONE MEDIA CONSULTING LIMITED - 2018-03-12
    WILDSTONE PROPERTY LTD - 2015-04-27
    icon of address 22 Berghem Mews, Blythe Road, London, England
    Active Corporate (5 parents, 5 offsprings)
    Profit/Loss (Company account)
    -429,745 GBP2020-01-01 ~ 2020-12-31
    Officer
    icon of calendar 2019-05-02 ~ now
    IIF 41 - Director → ME
  • 25
    JACANDA PROPERTIES LIMITED - 2022-06-27
    icon of address 22 Berghem Mews Blythe Road, London, England
    Active Corporate (5 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    162,024 GBP2019-12-30
    Officer
    icon of calendar 2020-10-16 ~ now
    IIF 13 - Director → ME
  • 26
    VIVID OUTDOOR MEDIA LIMITED - 2023-05-30
    icon of address 22 Berghem Mews, Blythe Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    34,589 GBP2020-11-30
    Officer
    icon of calendar 2021-04-29 ~ now
    IIF 39 - Director → ME
  • 27
    WILDSTONE CONSULTING LIMITED - 2015-04-21
    icon of address 22 Berghem Mews, Blythe Road, London, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    245,242 GBP2019-12-31
    Officer
    icon of calendar 2019-05-02 ~ now
    IIF 38 - Director → ME
  • 28
    icon of address 22 Berghem Mews, Blythe Road, London, England
    Active Corporate (4 parents, 24 offsprings)
    Officer
    icon of calendar 2021-03-03 ~ now
    IIF 44 - Director → ME
  • 29
    INSITE POSTER INVESTMENTS (A) LIMITED - 2020-06-08
    INSITE POSTER INVESTMENTS LIMITED - 2009-07-27
    icon of address 22 Berghem Mews, Blythe Road, London, England
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    2,474,417 GBP2021-01-01 ~ 2021-12-31
    Officer
    icon of calendar 2020-06-04 ~ now
    IIF 32 - Director → ME
  • 30
    INSITE POSTER INVESTMENTS (B) LIMITED - 2020-06-08
    STEVTON (NO.433) LIMITED - 2009-04-08
    icon of address 22 Berghem Mews, Blythe Road, London, England
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    6,494,846 GBP2021-01-01 ~ 2021-12-31
    Officer
    icon of calendar 2020-06-04 ~ now
    IIF 7 - Director → ME
  • 31
    INSITE POSTER INVESTMENTS (C) LIMITED - 2020-06-08
    STEVTON (NO.547) LIMITED - 2013-08-06
    icon of address 22 Berghem Mews, Blythe Road, London, England
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    2,397,435 GBP2021-01-01 ~ 2021-12-31
    Officer
    icon of calendar 2020-06-04 ~ now
    IIF 5 - Director → ME
  • 32
    INSITE POSTER INVESTMENTS LTD. - 2020-06-08
    INSITE POSTER GROUP LIMITED - 2014-07-28
    STEVTON (NO.432) LIMITED - 2009-04-08
    icon of address 22 Berghem Mews, Blythe Road, London, England
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    518,880 GBP2021-12-31
    Officer
    icon of calendar 2020-06-04 ~ now
    IIF 6 - Director → ME
  • 33
    INSITE POSTER MIDCO LIMITED - 2020-06-09
    icon of address 22 Berghem Mews, Blythe Road, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    102,701,114 GBP2021-12-31
    Officer
    icon of calendar 2020-06-04 ~ now
    IIF 4 - Director → ME
  • 34
    INSITE OUTDOOR ADVERTISING (A) LTD - 2020-06-08
    OUTDOOR PLUS ADVERTISING LIMITED - 2014-09-30
    PRESTFIND LIMITED - 2014-01-22
    icon of address 22 Berghem Mews, Blythe Road, London, England
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    -539,816 GBP2021-01-01 ~ 2021-12-31
    Officer
    icon of calendar 2020-06-04 ~ now
    IIF 33 - Director → ME
  • 35
    INSITE OUTDOOR ADVERTISING (B) LTD - 2020-06-08
    HARLECH ADVERTISING LIMITED - 2014-09-30
    icon of address 22 Berghem Mews, Blythe Road, London, England
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    53,145 GBP2021-01-01 ~ 2021-12-31
    Officer
    icon of calendar 2020-06-04 ~ now
    IIF 34 - Director → ME
  • 36
    INSITE OUTDOOR ADVERTISING LIMITED - 2020-06-08
    IPH OUTDOOR PLUS LIMITED - 2014-02-28
    icon of address 22 Berghem Mews Blythe Road, London, England
    Active Corporate (5 parents, 2 offsprings)
    Profit/Loss (Company account)
    109,325 GBP2021-01-01 ~ 2021-12-31
    Officer
    icon of calendar 2020-06-04 ~ now
    IIF 31 - Director → ME
  • 37
    INSITE POSTER PROPERTIES LIMITED - 2020-06-08
    INSITE PROPERTY INVESTMENTS LIMITED - 2004-10-13
    OUTSIDE SPACES LIMITED - 2004-06-08
    icon of address 22 Berghem Mews, Blythe Road, London, England
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    270,854 GBP2021-01-01 ~ 2021-12-31
    Officer
    icon of calendar 2020-06-04 ~ now
    IIF 30 - Director → ME
  • 38
    FORREST SECURITIES HOLDINGS LIMITED - 2022-08-12
    icon of address Dentons Uk And Middle East Llp, 1, George Square, Glasgow, Scotland
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-08-01 ~ now
    IIF 9 - Director → ME
  • 39
    FORREST SECURITIES LIMITED - 2022-08-12
    PACIFIC SHELF 818 LIMITED - 1999-04-22
    icon of address Dentons Uk And Middle East Llp, 1, George Square, Glasgow, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    20,370,323 GBP2021-12-31
    Officer
    icon of calendar 2022-08-01 ~ now
    IIF 8 - Director → ME
  • 40
    icon of address 22 Berghem Mews, Blythe Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -1,694 GBP2023-06-30
    Officer
    icon of calendar 2023-06-30 ~ now
    IIF 10 - Director → ME
Ceased 4
  • 1
    WILDSTONE CONSULTING LIMITED - 2024-05-02
    WILDSTONE AIRPORTS LIMITED - 2020-09-13
    icon of address 14 Feathers Place Studio 20 Meantime Studios, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    98,174 GBP2025-01-31
    Officer
    icon of calendar 2020-11-03 ~ 2022-01-31
    IIF 35 - Director → ME
  • 2
    PLANNING PERSPECTIVES LLP - 2014-12-12
    icon of address Broxham Barn, Four Elms Road, Edenbridge, Kent, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2006-11-01 ~ 2011-11-30
    IIF 2 - LLP Designated Member → ME
  • 3
    icon of address Heathrow Business Centre, 65 High Street, Egham, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-10-07 ~ 2011-11-30
    IIF 1 - LLP Designated Member → ME
  • 4
    EURO - PAYPHONE LIMITED - 2018-11-14
    GARGOYLE LIMITED - 1990-09-21
    icon of address 42-46 Fountain Street, Belfast, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    -1,096,074 GBP2024-01-31
    Officer
    icon of calendar 2019-05-02 ~ 2020-01-30
    IIF 43 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.