logo
explain how to read the page

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

Bell-brown, Philip

child relation
Offspring entities and appointments
Active 3
  • 1
    17 Calstock Road, Woodthorpe, Nottingham, England
    Active Corporate (2 parents)
    Officer
    2024-10-02 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2024-10-02 ~ now
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    17 Calstock Road, Woodthorpe, Nottingham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    205,800 GBP2023-11-30
    Officer
    2018-11-30 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2018-11-30 ~ now
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Right to appoint or remove directors → OE
  • 3
    1 Thane Road West, Nottingham
    Active Corporate (5 parents)
    Officer
    2025-06-27 ~ now
    IIF 7 - Director → ME
Ceased 71
  • 1
    ACCESSIBLE RETAIL-ONE VOICE FOR RETAIL WAREHOUSE AND SUPERSTORE PROPERTY LIMITED - 2024-08-06
    ACCESS-ONE VOICE FOR RETAIL WAREHOUSE AND SUPERSTORE PROPERTY LIMITED - 2002-05-08
    Knight & Company 11 Castle Hill, Maidenhead, Berkshire
    Active Corporate (17 parents)
    Equity (Company account)
    135,857 GBP2024-03-31
    Officer
    2007-01-16 ~ 2011-01-18
    IIF 10 - Director → ME
  • 2
    50 Bedford Street, Belfast
    Active Corporate (4 parents)
    Officer
    2014-03-15 ~ 2014-07-04
    IIF 69 - Director → ME
  • 3
    SPEED 9984 LIMITED - 2005-04-27
    York House, 45 Seymour Street, London
    Dissolved Corporate (10 parents)
    Officer
    2014-03-20 ~ 2014-07-04
    IIF 42 - Director → ME
  • 4
    WAVEBORDER LIMITED - 2008-04-23
    C/o Rrs Dept S&w Partners Llp, 45 Gresham Street, London
    Liquidation Corporate (5 parents, 2 offsprings)
    Officer
    2014-03-20 ~ 2014-07-04
    IIF 4 - Director → ME
  • 5
    BRITISH LAND SUPERSTORES (FUNDING) LIMITED - 2006-01-12
    STOREBELL LIMITED - 2005-12-20
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-03-20 ~ 2014-07-04
    IIF 54 - Director → ME
  • 6
    BL SUPERSTORES FINANCE PLC - 2020-03-17
    BRITISH LAND SUPERSTORES FINANCE PLC - 2006-01-12
    SPEARPILOT PUBLIC LIMITED COMPANY - 2005-12-20
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-03-20 ~ 2014-07-04
    IIF 49 - Director → ME
  • 7
    BLSSP (PHC 8) LIMITED - 2012-11-12
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-03-20 ~ 2014-07-04
    IIF 28 - Director → ME
  • 8
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-03-20 ~ 2014-07-04
    IIF 47 - Director → ME
  • 9
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-03-20 ~ 2014-07-04
    IIF 35 - Director → ME
  • 10
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-03-20 ~ 2014-07-04
    IIF 21 - Director → ME
  • 11
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-03-20 ~ 2014-07-04
    IIF 16 - Director → ME
  • 12
    4th Floor Allan House, 10 John Princes Street, London
    Dissolved Corporate (3 parents)
    Officer
    2014-03-20 ~ 2014-07-04
    IIF 29 - Director → ME
  • 13
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-03-20 ~ 2014-07-04
    IIF 23 - Director → ME
  • 14
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2014-03-20 ~ 2014-07-04
    IIF 13 - Director → ME
  • 15
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-03-20 ~ 2014-07-04
    IIF 18 - Director → ME
  • 16
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-03-20 ~ 2014-07-04
    IIF 45 - Director → ME
  • 17
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-03-20 ~ 2014-07-04
    IIF 38 - Director → ME
  • 18
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-03-20 ~ 2014-07-04
    IIF 36 - Director → ME
  • 19
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-03-20 ~ 2014-07-04
    IIF 30 - Director → ME
  • 20
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-03-20 ~ 2014-07-04
    IIF 39 - Director → ME
  • 21
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2014-03-20 ~ 2014-07-04
    IIF 50 - Director → ME
  • 22
    C/o Duff & Phelps The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    2014-03-20 ~ 2014-07-04
    IIF 11 - Director → ME
  • 23
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-03-20 ~ 2014-07-04
    IIF 25 - Director → ME
  • 24
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-03-20 ~ 2014-07-04
    IIF 33 - Director → ME
  • 25
    C/o Duff & Phelps The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    2014-03-20 ~ 2014-07-04
    IIF 27 - Director → ME
  • 26
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2014-03-20 ~ 2014-07-04
    IIF 44 - Director → ME
  • 27
    York House, 45 Seymour Street, London
    Active Corporate (4 parents)
    Officer
    2014-03-20 ~ 2014-07-04
    IIF 48 - Director → ME
  • 28
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-03-20 ~ 2014-07-04
    IIF 17 - Director → ME
  • 29
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2014-03-20 ~ 2014-07-04
    IIF 41 - Director → ME
  • 30
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents, 15 offsprings)
    Officer
    2014-03-20 ~ 2014-07-04
    IIF 20 - Director → ME
  • 31
    BRITISH LAND SUPERSTORES (NON-SECURITISED) LIMITED - 2008-07-30
    175 BISHOPSGATE HOLDINGS LIMITED - 2007-01-19
    ROSEHAUGH STANHOPE (BROADGATE PHASE 8) PLC - 1993-08-12
    ALPHAFORM (NO.TWELVE) PUBLIC LIMITED COMPANY - 1986-10-29
    45 Gresham Street Gresham Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2014-03-20 ~ 2014-07-04
    IIF 19 - Director → ME
  • 32
    CLARENDON PROPERTY COMPANY LIMITED - 2008-06-02
    York House, 45 Seymour Street, London
    Dissolved Corporate (10 parents)
    Officer
    2014-03-20 ~ 2014-07-04
    IIF 12 - Director → ME
  • 33
    The Form Room ( 2nd Floor) Tower Street, Covent Garden, London, England
    Active Corporate (3 parents)
    Officer
    2020-10-06 ~ 2025-09-25
    IIF 74 - Director → ME
  • 34
    DSG RETAIL LIMITED - 2021-09-27
    DIXONS STORES GROUP LIMITED - 1995-04-30
    DIXONS LIMITED - 1989-05-01
    DIXONS PHOTOGRAPHIC (U.K.) LIMITED - 1982-11-02
    DIXON (EDGWARE) FINANCE COMPANY LIMITED - 1977-12-31
    1 Portal Way, London
    Active Corporate (10 parents, 1 offspring)
    Officer
    2016-02-17 ~ 2018-11-22
    IIF 9 - Director → ME
  • 35
    THE CARPHONE WAREHOUSE LIMITED - 2021-10-04
    PROFESSIONAL CELLULAR SERVICES LIMITED - 1991-01-22
    NOTCHWAVE LIMITED - 1989-04-03
    1 Portal Way, London
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2015-06-09 ~ 2018-11-22
    IIF 8 - Director → ME
  • 36
    100 Victoria Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2014-03-15 ~ 2014-07-04
    IIF 70 - Director → ME
  • 37
    SHELFCO (NO. 3459) LIMITED - 2007-09-14
    100 Victoria Street, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    -0 GBP2022-03-31
    Officer
    2014-03-15 ~ 2014-07-04
    IIF 3 - Director → ME
  • 38
    SHELFCO (NO. 3461) LIMITED - 2007-09-25
    100 Victoria Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2014-03-15 ~ 2014-07-22
    IIF 67 - Director → ME
  • 39
    SHELFCO (NO. 3462) LIMITED - 2007-09-25
    100 Victoria Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2014-03-15 ~ 2014-07-22
    IIF 68 - Director → ME
  • 40
    33 Charterhouse Street, London, England
    Active Corporate (4 parents)
    Officer
    2014-03-15 ~ 2014-07-04
    IIF 59 - Director → ME
  • 41
    PRIMROSE RETAIL LIMITED - 2014-06-26
    33 Holborn, London, England
    Dissolved Corporate (12 parents)
    Officer
    2014-03-28 ~ 2014-06-17
    IIF 73 - Director → ME
  • 42
    BLSSP (PHC 18) LIMITED - 2019-03-09
    1 King William Street, London, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -1,926,625 GBP2024-01-01 ~ 2024-12-31
    Officer
    2014-03-20 ~ 2014-07-04
    IIF 40 - Director → ME
  • 43
    45 Gresham Street Gresham Street, London
    Dissolved Corporate (3 parents, 6 offsprings)
    Officer
    2014-03-20 ~ 2014-07-04
    IIF 53 - Director → ME
  • 44
    RAMPHEATH PROPERTIES LIMITED - 1983-12-06
    33 Charterhouse Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-02-25 ~ 2014-07-04
    IIF 64 - Director → ME
  • 45
    TAYVIN 414 LIMITED - 2009-09-21
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-03-28 ~ 2014-07-04
    IIF 71 - Director → ME
  • 46
    THE COTTAGE HOMES CHARITY - 2002-07-16
    The Form Room (2nd Floor) Tower Street, Covent Garden, London, England
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2020-08-19 ~ 2025-09-25
    IIF 72 - Director → ME
  • 47
    BLSSP (PHC 2) LIMITED - 2019-06-11
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (7 parents)
    Officer
    2014-03-20 ~ 2014-07-04
    IIF 43 - Director → ME
  • 48
    BLSSP (PHC 34) LIMITED - 2019-05-31
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (7 parents)
    Officer
    2014-03-20 ~ 2014-07-04
    IIF 15 - Director → ME
  • 49
    BLS NON SECURITISED 2012 1 LIMITED - 2019-06-03
    BLSSP (PHC 29) LIMITED - 2012-11-12
    3 St. James's Square, London, England
    Active Corporate (7 parents)
    Officer
    2014-03-20 ~ 2014-07-04
    IIF 55 - Director → ME
  • 50
    BLSSP (PHC 10) LIMITED - 2019-05-31
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (7 parents)
    Officer
    2014-03-20 ~ 2014-07-04
    IIF 24 - Director → ME
  • 51
    BLSSP (PHC 32) LIMITED - 2019-05-31
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (7 parents)
    Officer
    2014-03-20 ~ 2014-07-04
    IIF 51 - Director → ME
  • 52
    BLSSP (PHC 24) LIMITED - 2019-06-03
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (7 parents)
    Officer
    2014-03-20 ~ 2014-07-04
    IIF 34 - Director → ME
  • 53
    BLSSP (PHC 33) LIMITED - 2019-05-31
    3 St. James's Square, London, England
    Active Corporate (7 parents)
    Officer
    2014-03-20 ~ 2014-07-04
    IIF 56 - Director → ME
  • 54
    BLSSP (PHC 35) LIMITED - 2019-06-03
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (7 parents)
    Officer
    2014-03-20 ~ 2014-07-04
    IIF 37 - Director → ME
  • 55
    BLSSP (PHC 14) LIMITED - 2019-05-31
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (7 parents)
    Officer
    2014-03-20 ~ 2014-07-04
    IIF 31 - Director → ME
  • 56
    BLSSP (PHC 16) LIMITED - 2019-06-03
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (7 parents)
    Officer
    2014-03-20 ~ 2014-07-04
    IIF 32 - Director → ME
  • 57
    BLSSP (PHC 23) LIMITED - 2019-06-03
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (7 parents)
    Officer
    2014-03-20 ~ 2014-07-04
    IIF 26 - Director → ME
  • 58
    BLSSP (PHC 1) LIMITED - 2019-05-31
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (7 parents)
    Officer
    2014-03-20 ~ 2014-07-04
    IIF 14 - Director → ME
  • 59
    WRITEACCENT LIMITED - 1996-11-29
    55 Baker Street, London
    Dissolved Corporate (6 parents)
    Officer
    2014-03-15 ~ 2014-07-04
    IIF 57 - Director → ME
  • 60
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-03-15 ~ 2014-07-04
    IIF 66 - Director → ME
  • 61
    HOLBORN BRIDGECO HOLDCO LIMITED - 2006-02-14
    33 Charterhouse Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2014-03-15 ~ 2014-07-04
    IIF 1 - Director → ME
  • 62
    HOLBORN HOLDCO A LIMITED - 2006-02-14
    33 Charterhouse Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2014-03-15 ~ 2014-07-04
    IIF 2 - Director → ME
  • 63
    HOLBORN HOLDCO B LIMITED - 2006-02-14
    33 Charterhouse Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2014-03-15 ~ 2014-07-04
    IIF 60 - Director → ME
  • 64
    HOLBORN PROPCO A LIMITED - 2006-02-14
    33 Charterhouse Street, London, England
    Active Corporate (4 parents)
    Officer
    2014-03-15 ~ 2014-07-04
    IIF 62 - Director → ME
  • 65
    HOLBORN PROPCO B LIMITED - 2006-02-14
    33 Charterhouse Street, London, England
    Active Corporate (4 parents)
    Officer
    2014-03-15 ~ 2014-07-04
    IIF 61 - Director → ME
  • 66
    HOLBORN PROPCO C LIMITED - 2006-02-14
    33 Charterhouse Street, London, England
    Active Corporate (4 parents)
    Officer
    2014-03-15 ~ 2014-07-04
    IIF 65 - Director → ME
  • 67
    HOLBORN PROPCO D LIMITED - 2006-02-14
    33 Charterhouse Street, London, England
    Active Corporate (4 parents)
    Officer
    2014-03-15 ~ 2014-07-04
    IIF 63 - Director → ME
  • 68
    SELECTED LAND AND PROPERTY COMPANY,LIMITED - 2008-07-30
    York House, 45 Seymour Street, London
    Dissolved Corporate (10 parents)
    Officer
    2014-03-20 ~ 2014-07-04
    IIF 22 - Director → ME
  • 69
    CAYUGA ESTATES (DORKING) LIMITED - 2000-08-09
    COGDOOR LIMITED - 1999-10-14
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-03-15 ~ 2014-07-04
    IIF 58 - Director → ME
  • 70
    ROSEHAUGH STANHOPE (LUDGATE PHASE 2) PLC - 1993-08-12
    ROSEHAUGH STANHOPE (HOLBORN PHASE 4) PLC - 1990-02-06
    ALPHAFORM (NO.47) PLC - 1989-02-15
    York House, 45 Seymour Street, London
    Dissolved Corporate (10 parents)
    Officer
    2014-03-20 ~ 2014-07-04
    IIF 46 - Director → ME
  • 71
    VYSON
    - now
    VYSON LIMITED - 2008-06-02
    York House, 45 Seymour Street, London
    Dissolved Corporate (10 parents)
    Officer
    2014-03-20 ~ 2014-07-04
    IIF 52 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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