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
Individuals in focus
Elliott, Phillip Mark
Elliott, Phillip Mark
British accountant born in February 1955Resident in England
Registered addresses and corresponding companiesElliott, Phillip Mark
British head of finance born in February 1955Resident in England
Registered addresses and corresponding companies
IIF 9 IIF 10 IIF 11 (more)
3rd, Floor, 1 Royal Exchange, London, EC3V 3LN, United Kingdom
IIF 16 Resolve Partners Limited, 48 Warwick Street, London, W1B 5NL
IIF 17 Resolve Partners Llp, One America Square, Crosswall, London, EC3N 2LB
IIF 18 Resolve Partners Llp, One America Square, Crosswell, London, EC3N 2LB
Elliott, Phillip Mark
British head of group finance and tax born in February 1955Resident in England
Registered addresses and corresponding companiesElliott, Phillip Mark
British accountantRegistered addresses and corresponding companiesElliot, Phillip Mark
British accountantRegistered addresses and corresponding companies
IIF 34 3 Stowe Crescent, Ruislip, Middlesex, HA4 7SR
Elliot, Phillip Mark
Registered addresses and corresponding companies
IIF 35 3 Stowe Crescent, Ruislip, Middlesex, HA4 7SR
Related profiles found in government register
Offspring entities and appointments
Active
14
- 1
10170 LIMITED
- nowINVESTMENT SOLUTIONS GROUP HOLDINGS LIMITED - 2006-08-14 3rd Floor, 1 Royal Exchange, London, United KingdomDissolved Corporate (3 parents)Officer
2013-05-28 ~ dissolvedIIF 20 - Director → ME - 2
10400 LIMITED
- nowALEXANDER FORBES FINANCIAL SERVICES NO. 2 LIMITED - 2016-07-07ALEXANDER FORBES FINANCIAL SERVICES LIMITED - 2000-09-29ALEXANDER FORBES CONSULTING LIMITED - 1999-05-26ALEXANDER FORBES LIMITED - 1998-11-19ALEXANDER FORBES EMPLOYEE BENEFITS CONSULTANTS AND ACTUARIES LIMITED - 1998-09-25ALEXANDER FORBES EMPLOYEE BENEFITS CONSULTANTS AND ACTUARIES (PTY) LIMITED - 1991-08-30 Resolve Partners Limited, 48 Warwick Street, LondonDissolved Corporate (3 parents)Officer 2012-11-22 ~ dissolvedIIF 16 - Director → ME - 3
10800 LIMITED
- nowALEXANDER FORBES PENSION SERVICES LIMITED - 2014-03-12ALFRED BLACKMORE GROUP LIMITED - 2009-07-15STARBASE LIMITED - 1978-12-31 Resolve Partners Llp One America Square, Crosswall, LondonDissolved Corporate (3 parents)Officer 2012-11-21 ~ dissolvedIIF 9 - Director → ME - 4
10900 LIMITED
- nowALEXANDER FORBES FINANCIAL SERVICES LIMITED - 2014-03-12ALEXANDER FORBES CONSULTANTS & ACTUARIES LIMITED - 2012-04-02ALEXANDER FORBES FINANCIAL SERVICES AFFINITY LIMITED - 2012-02-23ALEXANDER FORBES FINANCIAL SERVICES DIRECT LIMITED - 2005-09-05THE BUREAUX LIMITED - 2005-06-02THE ANNUITY SERVICE LIMITED - 2000-10-03TODAYTASK LIMITED - 1994-11-14 Resolve Partners Llp One America Square, Crosswall, LondonDissolved Corporate (3 parents)Officer 2012-11-22 ~ dissolvedIIF 17 - Director → ME - 5LCP DC LINK LIMITED - 2010-10-07SCHRODER PENSIONS SERVICES LIMITED - 2003-02-06LIBERTY INTERNATIONAL SERVICES LIMITED - 2000-07-31TRANSCON INVESTMENTS LIMITED - 1998-08-10HACKREMCO (NO.241) LIMITED - 1986-02-07 Resolve Partners Llp One America Square, Crosswall, LondonDissolved Corporate (3 parents)Officer 2013-05-28 ~ dissolvedIIF 22 - Director → ME
- 6DC LINK LIMITED - 2010-10-07 Resolve Partners Llp One America Square, Crosswall, LondonLiquidation Corporate (3 parents)Officer 2013-05-28 ~ nowIIF 21 - Director → ME
- 7ALEXANDER FORBES FINANCIAL SERVICES UK LIMITED - 2003-03-11ALEXANDER FORBES PLC - 2004-06-03MATAHARI 172 LIMITED - 1988-08-31JOHNSTONE DOUGLAS (SERVICES) LIMITED - 2000-09-29 Warren House, 92 High Street, Cranleigh, Surrey, EnglandActive Corporate (1 parent)Officer 2014-04-06 ~ nowIIF 19 - Director → ME
- 8
ALFRED BLACKMORE LIMITED
- now10630 LIMITED - 2009-07-15ALEXANDER FORBES FINANCIAL SERVICES HOLDINGS LIMITED - 2006-03-03ALEXANDER FORBES AFFINITY LIMITED - 2004-09-20JOHNSTONE DOUGLAS CHATWIN LIMITED - 2000-09-29 Resolve Partners Llp One America Square, Crosswall, LondonDissolved Corporate (3 parents)Officer 2012-11-21 ~ dissolvedIIF 14 - Director → ME - 9
THE ANNUITY BUREAU LTD.
- nowOPERMYER LIMITED - 1989-09-07 Resolve Partners Llp One America Square, Crosswell, LondonDissolved Corporate (3 parents)Officer 2012-11-21 ~ dissolvedIIF 18 - Director → ME - 10
THE BUREAUX LIMITED
- nowTHE BOND BUREAU LTD. - 2005-06-02BONDCO 814 LIMITED - 2000-08-02 3rd Floor, 1 Royal Exchange, London, United KingdomDissolved Corporate (3 parents)Officer 2012-11-21 ~ dissolvedIIF 12 - Director → ME - 11 3rd Floor, 1 Royal Exchange, London, United KingdomDissolved Corporate (3 parents)Officer 2012-11-21 ~ dissolvedIIF 10 - Director → ME
- 12 3rd Floor, 1 Royal Exchange, London, United KingdomDissolved Corporate (3 parents)Officer 2012-11-21 ~ dissolvedIIF 13 - Director → ME
- 13ALEXANDER FORBES 10105 LIMITED - 2006-10-27EXPO-SURE LIMITED - 2005-04-22ALEXANDER FORBES 10105 LIMITED - 2001-07-30X-RAY ONE LIMITED - 1999-05-26EWD (HOLDINGS) LIMITED - 1997-01-14WRIGHT INTERNATIONAL GROUP LIMITED - 1989-12-04LISTEVEN LIMITED - 1988-02-22 Resolve Partners Llp One America Square, Crosswall, LondonDissolved Corporate (3 parents)Officer 2012-11-21 ~ dissolvedIIF 11 - Director → ME
- 14 3rd Floor, 1 Royal Exchange, London, United KingdomDissolved Corporate (3 parents)Officer 2012-11-21 ~ dissolvedIIF 15 - Director → ME
Ceased
14
- 1
ARDNASILLAGH LIMITED
- nowBROOMCO (754) LIMITED - 1994-08-03 Harefield Place, The Drive, Uxbridge, MiddlesexDissolved Corporate (2 parents)Officer 2003-09-26 ~ 2006-11-15IIF 28 - Secretary → ME - 2CITYVISION INVESTMENTS LIMITED - 2005-03-21GOOD NIGHT INN LIMITED - 1990-12-05MATAHARI 318 LIMITED - 1990-06-25 Hill House, 1 Little New Street, LondonDissolved Corporate (1 parent)Officer 1996-09-23 ~ 2006-11-15IIF 6 - Director → ME 2003-09-26 ~ 2006-11-15IIF 24 - Secretary → ME
- 3BLOCKBUSTER EXPRESS LIMITED - 1998-01-05RITZ VIDEO FILM HIRE LTD - 1995-10-16STRANDMAN LIMITED - 1987-06-26 Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)Officer 2003-09-26 ~ 2006-11-15IIF 26 - Secretary → ME
- 4RITZ VIDEO FILM HIRE (SCOTLAND) LIMITED - 1995-10-16PHILLIP CRANE LIMITED - 1988-06-06 Saltire Court, 20 Castle Terrace, EdinburghDissolved Corporate (1 parent)Officer 1996-09-23 ~ 2006-11-15IIF 2 - Director → ME 2003-09-26 ~ 2006-11-15IIF 32 - Secretary → ME
- 5BLOCKBUSTER ENTERTAINMENT LIMITED - 1998-01-05BLOCKBUSTER ENTERTAINMENT CORPORATION LIMITED - 1996-05-07CHARTBUSTER ENTERTAINMENT CORPORATION LIMITED - 1990-03-05BLOCKBUSTER ENTERTAINMENT CORPORATION LIMITED - 1989-09-01SIGNAL ENTERPRISES LIMITED - 1988-11-04 Hill House, 1 Little New Street, LondonDissolved Corporate (1 parent)Officer 1999-06-06 ~ 2006-11-15IIF 5 - Director → ME 2003-09-26 ~ 2006-11-15IIF 31 - Secretary → ME
- 6BLOCKBUSTER PENSION PLAN TRUSTEE LIMITED - 2007-06-15 Harefield Place, Uxbridge, MiddlesexDissolved Corporate (6 parents)Officer 2000-04-20 ~ 2006-12-29IIF 1 - Director → ME
- 7
BLOCKBUSTER UK LIMITED
- nowHACKREMCO (NO.1443) LIMITED - 1999-01-29 Hill House, 1 Little New Street, LondonDissolved Corporate (1 parent)Officer 2000-03-08 ~ 2006-07-27IIF 3 - Director → ME 2003-09-26 ~ 2006-11-15IIF 30 - Secretary → ME - 8CENTURY ENTERTAINMENTS LIMITED - 1989-11-28RAYSPOT LIMITED - 1989-06-06 Hill House, 1 Little New Street, LondonDissolved Corporate (1 parent)Officer 1999-06-06 ~ 2006-11-21IIF 4 - Director → ME 2003-09-26 ~ 2006-11-21IIF 33 - Secretary → ME
- 9 Hill House, 1 Little New Street, LondonLiquidation Corporate (1 parent)Officer 1999-06-06 ~ 2006-10-25IIF 7 - Director → ME 2003-09-26 ~ 2006-11-15IIF 27 - Secretary → ME
- 10 7 More London Riverside, LondonDissolved Corporate (2 parents)Officer 2003-09-26 ~ 2006-11-15IIF 25 - Secretary → ME
- 11 Unity House, Telford Road, Basingstoke, HampshireDissolved Corporate (5 parents)Officer 2003-09-26 ~ 2006-11-15IIF 29 - Secretary → ME
- 12MORGAN HOLDCO LIMITED - 2021-04-28ALEXANDER FORBES CONSULTANTS AND ACTUARIES LIMITED - 2006-03-03ALEXANDER FORBES FINANCIAL SERVICES HOLDINGS LIMITED - 2016-12-21 6th Floor, Belgrave House, 76 Buckingham Palace Road, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2014-04-03 ~ 2016-12-20IIF 23 - Director → ME
- 13
MAXIM VIDEO LIMITED
- nowXTRA-VISION (N.I.) LTD. - 1991-01-16XTRA-VISION VIDEO FILMS (N.I.) LIMITED - 1990-04-13 19 Bedford Street, BelfastDissolved Corporate (1 parent)Officer 1988-12-13 ~ 2006-11-15IIF 35 - Secretary → ME - 14
RITZ VIDEO FILM HIRE LTD
- nowBLOCKBUSTER EXPRESS LIMITED - 1995-10-16VIDEOSERVE LIMITED - 1995-07-31OVAL (782) LIMITED - 1992-03-23 Hill House, 1 Little New Street, LondonDissolved Corporate (1 parent)Officer 1996-09-23 ~ 2006-11-15IIF 8 - Director → ME 2003-09-26 ~ 2006-11-15IIF 34 - Secretary → ME
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