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

Perkins, Philip James

    Related profiles found in government register
  • Perkins, Philip James
    British ceo born in January 1968

    Resident in England

    Registered addresses and corresponding companies

    • 5, Pullman Court, Great Western Road, Gloucester, GL1 3ND, United Kingdom

      IIF 1
  • Perkins, Philip James
    British chief executive born in January 1968

    Resident in England

    Registered addresses and corresponding companies

    • 5, Pullman Court, Great Western Road, Gloucester, GL1 3ND, England

      IIF 2 IIF 3

    • Epsilon House, The Square, Gloucester Business Park, Brockworth, Gloucester, GL3 4AD, England

      IIF 4

    • 1-9, Hardwicks Square, Wandsworth, London, SW18 4AW

      IIF 5 IIF 6 IIF 7

    • 1-9, Hardwick's Square, Wandsworth, Greater London, SW18 4AW, United Kingdom

      IIF 8

    • 1-9, Hardwick's Square, Wansdsworth, Greater London, SW18 4AW, United Kingdom

      IIF 9
  • Perkins, Philip James
    British chief executive officer born in January 1968

    Resident in England

    Registered addresses and corresponding companies

    • 1-9, Hardwicks Square, Wandsworth, London, SW18 4AW, United Kingdom

      IIF 10
  • Perkins, Philip James
    British chief operating officer born in January 1968

    Resident in England

    Registered addresses and corresponding companies

    • 1-9, Hardwicks Square, London, SW18 4AW, United Kingdom

      IIF 11
  • Perkins, Philip James
    British company director born in January 1968

    Resident in England

    Registered addresses and corresponding companies

    • Itec House, Hawkfield Way, Hawk Field Business Park Whitchurch, Bristol, BS14 0BY, England

      IIF 12

    • Itec House, Hawkfield Way, Whitchurch, Bristol, BS14 0BL, England

      IIF 13

    • Epsilon House, The Square, Gloucester Business Park, Brockworth, Gloucester, GL3 4AD, England

      IIF 14

    • 1, Hardwicke Square, London, SW18 4AW

      IIF 15

    • 22, Chancery Lane, London, WC2A 1LS, England

      IIF 16
  • Perkins, Philip James
    British director born in January 1968

    Resident in England

    Registered addresses and corresponding companies

    • Itec House, Hawkfield Way, Bristol, BS14 0BL, England

      IIF 17 IIF 18

    • Itec House, Hawkfield Way, Hawkfield Business Park, Bristol, BS14 0BL, England

      IIF 19

    • Itec House, Hawkfield Way, Hawkfield Business Park, Bristol, BS14 0BY, England

      IIF 20

    • Itec House, Hawkfield Way, Whitchurch, Bristol, BS14 0BL

      IIF 21

    • Itec House, Hawkfield Way, Whitchurch, Bristol, BS14 0BL, England

      IIF 22 IIF 23

    • Itec House, Hawkfield Way, Whitchurch, Bristol, BS14 0BL, United Kingdom

      IIF 24 IIF 25 IIF 26

    • 5, Pullman Court, Great Western Road, Gloucester, GL1 3ND, England

      IIF 29 IIF 30

    • Epsilon House, The Square, Gloucester Business Park, Brockworth, Gloucester, GL3 4AD, England

      IIF 31

    • 1-9, Hardwicks Square, London, SW18 4AW, England

      IIF 32
  • Perkins, Philip James
    British operarional director born in January 1968

    Resident in England

    Registered addresses and corresponding companies

    • Epsilon House, The Square, Gloucester Business Park, Brockworth, Gloucester, GL3 4AD, England

      IIF 33
  • Perkins, Philip James
    British operational director born in January 1968

    Resident in England

    Registered addresses and corresponding companies

    • C/o Begbies Traynor (central) Llp, 3rd Floor, Castlemead, Lower Castle Street, Bristol, BS1 3AG

      IIF 34

    • 5, Pullman Court, Great Western Road, Gloucester, GL1 3ND, England

      IIF 35

    • 1-9, Hardwicks Square, Wandsworth, London, SW18 4AW, United Kingdom

      IIF 36
  • Perkins, Philip James
    British operations director born in January 1968

    Resident in England

    Registered addresses and corresponding companies

    • Freedman House, Christopher Wren Yard, 117 High Street, Croydon, Surrey, CR0 1QG, England

      IIF 37
  • Mr Philip James Perkins
    British born in January 1968

    Resident in England

    Registered addresses and corresponding companies

    • Freedman House, Christopher Wren Yard, 117 High Street, Croydon, Surrey, CR0 1QG, England

      IIF 38
child relation
Offspring entities and appointments
Active 15
  • 1
    Freedman House Christopher Wren Yard, 117 High Street, Croydon, Surrey, England
    Corporate (2 parents)
    Equity (Company account)
    67,916 GBP2024-04-30
    Officer
    2021-11-01 ~ now
    IIF 37 - director → ME
    Person with significant control
    2021-07-08 ~ now
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    1-9 Hardwicks Square, Wandsworth, London
    Dissolved corporate (1 parent)
    Officer
    2014-03-05 ~ dissolved
    IIF 7 - director → ME
  • 3
    ITEC GROUP LIMITED - 2017-04-26
    22 Chancery Lane, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    929,421 GBP2023-02-28
    Officer
    2018-09-01 ~ now
    IIF 16 - director → ME
  • 4
    1-9 Hardwicks Square, Wandsworth, London
    Dissolved corporate (1 parent)
    Officer
    2014-03-05 ~ dissolved
    IIF 5 - director → ME
  • 5
    1-9 Hardwicks Square, Wandsworth, London
    Dissolved corporate (1 parent)
    Officer
    2014-03-05 ~ dissolved
    IIF 6 - director → ME
  • 6
    OPLIX GROUP LIMITED - 2019-09-26
    INVESTMENT FINTEC GROUP LIMITED - 2019-09-05
    FINTEC INVESTMENT COMPANY LIMITED - 2017-04-26
    INVESTMENT FINTEC GROUP LIMITED - 2017-02-01
    FINTEC INVESTMENT COMPANY LIMITED - 2017-01-30
    Epsilon House The Square, Gloucester Business Park, Brockworth, Gloucester, England
    Corporate (2 parents)
    Equity (Company account)
    -3,159 GBP2023-02-28
    Officer
    2019-09-12 ~ now
    IIF 14 - director → ME
  • 7
    ITEC INVESTMENT COMPANY LIMITED - 2017-04-26
    INVESTMENT ITEC CONNECT LIMITED - 2017-02-01
    ITEC INVESTMENT COMPANY LIMITED - 2017-01-27
    C/o Begbies Traynor (central) Llp, 3rd Floor Castlemead, Lower Castle Street, Bristol
    Dissolved corporate (2 parents)
    Equity (Company account)
    11,592,347 GBP2020-03-31
    Officer
    2020-02-04 ~ dissolved
    IIF 34 - director → ME
  • 8
    1-9 Hardwick's Square, Wandsworth, Greater London
    Dissolved corporate (1 parent)
    Officer
    2014-03-05 ~ dissolved
    IIF 8 - director → ME
  • 9
    1-9 Hardwicks Square, London
    Dissolved corporate (1 parent)
    Officer
    2013-11-21 ~ dissolved
    IIF 32 - director → ME
  • 10
    1-9 Hardwick's Square, Wansdsworth, Greater London
    Dissolved corporate (1 parent)
    Officer
    2014-03-05 ~ dissolved
    IIF 9 - director → ME
  • 11
    1-9 Hardwicks Square, London
    Dissolved corporate (1 parent)
    Officer
    2013-01-29 ~ dissolved
    IIF 11 - director → ME
  • 12
    INVESTMENT FINTEC HOLDINGS LIMITED - 2019-09-26
    CHILLIBUSH LIMITED - 2019-08-01
    CHILLIBUSH ABC LIMITED - 2018-03-15
    PARTNER COLLECTIVE LIMITED - 2017-04-21
    CHILLIBUSH LIMITED - 2016-08-12
    Epsilon House The Square, Gloucester Business Park, Brockworth, Gloucester, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2022-02-28
    Officer
    2014-03-05 ~ dissolved
    IIF 4 - director → ME
  • 13
    FINTEC HOLDINGS LIMITED - 2019-09-05
    ULTINO LIMITED - 2019-08-01
    Epsilon House The Square, Gloucester Business Park, Brockworth, Gloucester, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2022-02-28
    Officer
    2017-02-09 ~ dissolved
    IIF 31 - director → ME
  • 14
    CHILLIBUSH LIMITED - 2017-04-21
    Epsilon House The Square, Gloucester Business Park, Brockworth, Gloucester, England
    Corporate (2 parents)
    Equity (Company account)
    -14,171 GBP2023-02-28
    Officer
    2019-12-23 ~ now
    IIF 33 - director → ME
  • 15
    ITEC CONNECT LIMITED - 2012-05-08
    1-9 Hardwicks Square, Wandsworth, London
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2011-12-19 ~ dissolved
    IIF 10 - director → ME
Ceased 20
  • 1
    APPLEMORE BUSINESS SYSTEMS LIMITED - 1998-12-14
    Itec House Hawkfield Way, Whitchurch, Bristol, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2018-04-26 ~ 2018-06-11
    IIF 28 - director → ME
  • 2
    Itec House, Hawkfield Way, Bristol, England
    Corporate (4 parents)
    Equity (Company account)
    2,187 GBP2020-12-31
    Officer
    2014-07-07 ~ 2018-06-12
    IIF 18 - director → ME
  • 3
    Itec House Hawkfield Way, Whitchurch, Bristol
    Corporate (4 parents)
    Equity (Company account)
    -68,058 GBP2020-12-31
    Officer
    2012-12-14 ~ 2018-06-12
    IIF 12 - director → ME
  • 4
    Itec House Hawkfield Way, Whitchurch, Bristol, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2018-04-26 ~ 2018-06-12
    IIF 27 - director → ME
  • 5
    Itec House Hawkfield Way, Whitchurch, Bristol, United Kingdom
    Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    -316,178 GBP2020-02-28
    Officer
    2018-04-26 ~ 2018-06-12
    IIF 24 - director → ME
  • 6
    ITEC GROUP LIMITED - 2017-04-26
    22 Chancery Lane, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    929,421 GBP2023-02-28
    Officer
    2018-04-25 ~ 2018-06-08
    IIF 35 - director → ME
    2011-03-17 ~ 2018-01-09
    IIF 36 - director → ME
  • 7
    OPLIX GROUP LIMITED - 2019-09-26
    INVESTMENT FINTEC GROUP LIMITED - 2019-09-05
    FINTEC INVESTMENT COMPANY LIMITED - 2017-04-26
    INVESTMENT FINTEC GROUP LIMITED - 2017-02-01
    FINTEC INVESTMENT COMPANY LIMITED - 2017-01-30
    Epsilon House The Square, Gloucester Business Park, Brockworth, Gloucester, England
    Corporate (2 parents)
    Equity (Company account)
    -3,159 GBP2023-02-28
    Officer
    2016-11-15 ~ 2018-01-09
    IIF 29 - director → ME
  • 8
    ITEC INVESTMENT COMPANY LIMITED - 2017-04-26
    INVESTMENT ITEC CONNECT LIMITED - 2017-02-01
    ITEC INVESTMENT COMPANY LIMITED - 2017-01-27
    C/o Begbies Traynor (central) Llp, 3rd Floor Castlemead, Lower Castle Street, Bristol
    Dissolved corporate (2 parents)
    Equity (Company account)
    11,592,347 GBP2020-03-31
    Officer
    2016-11-15 ~ 2018-01-09
    IIF 30 - director → ME
  • 9
    BOOST EUROPE LIMITED - 2019-09-17
    FINTEC GROUP LIMITED - 2017-04-26
    BOOST EUROPE LIMITED - 2016-11-07
    Epsilon House The Square, Gloucester Business Park, Brockworth, Gloucester, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2022-02-28
    Officer
    2014-03-05 ~ 2019-09-16
    IIF 2 - director → ME
  • 10
    PORTRAYAL LIMITED - 2012-05-08
    RAIDCELL LIMITED - 1988-03-16
    Itec House Hawkfield Way, Whitchurch, Bristol
    Corporate (3 parents, 7 offsprings)
    Profit/Loss (Company account)
    -172,288 GBP2019-03-01 ~ 2020-02-29
    Officer
    2018-09-01 ~ 2020-03-19
    IIF 21 - director → ME
    2010-01-29 ~ 2018-06-12
    IIF 15 - director → ME
  • 11
    C/o Begbies Traynor (central) Llp, 3rd Floor Castlemead, Lower Castle Street, Bristol
    Dissolved corporate (4 parents)
    Profit/Loss (Company account)
    -960 GBP2019-03-01 ~ 2020-02-29
    Officer
    2017-03-06 ~ 2018-06-12
    IIF 23 - director → ME
  • 12
    Epsilon House The Square, Brockworth, Gloucester, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2023-02-28
    Officer
    2014-03-05 ~ 2018-01-09
    IIF 3 - director → ME
  • 13
    JON HORLER LIMITED - 2008-09-23
    FORMPRO MM LIMITED - 2007-12-19
    Itec House Hawkfield Way, Hawkfield Business Park, Bristol, England
    Corporate (3 parents)
    Equity (Company account)
    198,125 GBP2020-02-29
    Officer
    2017-12-01 ~ 2018-06-12
    IIF 19 - director → ME
  • 14
    Itec House Hawkfield Way, Whitchurch, Bristol, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2018-04-26 ~ 2018-06-12
    IIF 25 - director → ME
  • 15
    CHILLIBUSH LIMITED - 2017-04-21
    Epsilon House The Square, Gloucester Business Park, Brockworth, Gloucester, England
    Corporate (2 parents)
    Equity (Company account)
    -14,171 GBP2023-02-28
    Officer
    2017-04-10 ~ 2018-01-09
    IIF 1 - director → ME
  • 16
    BLAKEDEW 219 LIMITED - 2000-04-25
    Itec House Hawkfield Way, Whitchurch, Bristol, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    2018-04-26 ~ 2018-06-12
    IIF 26 - director → ME
  • 17
    REFLEX OFFICE EQUIPMENT AND BUSINESS SYSTEMS LIMITED - 2005-03-16
    SELECTA LIMITED - 1989-12-05
    Itec House Hawkfield Way, Whitchurch, Bristol, England
    Corporate (4 parents)
    Equity (Company account)
    2,149 GBP2020-02-28
    Officer
    2017-08-02 ~ 2018-06-12
    IIF 22 - director → ME
  • 18
    Itec House, Hawkfield Way, Bristol, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    27,635 GBP2020-02-28
    Officer
    2014-07-07 ~ 2018-06-12
    IIF 17 - director → ME
  • 19
    AGENTSCENE LIMITED - 1997-01-27
    Itec House Hawkfield Way, Whitchurch, Bristol
    Corporate (4 parents)
    Officer
    2012-02-14 ~ 2018-06-12
    IIF 13 - director → ME
  • 20
    Itec House, Hawkfield Way, Bristol, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2020-12-31
    Officer
    2016-03-15 ~ 2018-06-12
    IIF 20 - director → ME

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