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

Bugby, Philippa Aklexandra

child relation
Offspring entities and appointments
Active 2
  • 1
    Tml House, 1a The Anchorage, Gosport, United Kingdom
    Corporate (1 parent)
    Officer
    2024-09-12 ~ now
    IIF 52 - director → ME
    Person with significant control
    2024-09-12 ~ now
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 2
    5th Floor The Union Building, 51-59 Rose Lane, Norwich
    Dissolved corporate (2 parents)
    Officer
    2012-04-02 ~ dissolved
    IIF 1 - director → ME
Ceased 50
  • 1
    41 Oldfields Road, Sutton, Surrey, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    4,711 GBP2023-12-31
    Officer
    2008-12-19 ~ 2009-04-30
    IIF 35 - director → ME
  • 2
    Penelope House Westerhill Road, Coxheath, Maidstone, England
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2007-06-04 ~ 2009-04-30
    IIF 43 - director → ME
  • 3
    Fisher House, 84 Fisherton Street, Salisbury, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2007-06-04 ~ 2009-04-30
    IIF 41 - director → ME
  • 4
    C/o London Block Management Limited 3rd Floor, 9 White Lion Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2020-08-31
    Officer
    2008-12-19 ~ 2009-04-30
    IIF 20 - director → ME
  • 5
    Persimmon House, Fulford, York
    Dissolved corporate (7 parents)
    Officer
    2008-12-31 ~ 2010-10-29
    IIF 36 - director → ME
  • 6
    31 Claremont Road, Newhaven, England
    Corporate (3 parents)
    Equity (Company account)
    21,962 GBP2024-04-30
    Officer
    2008-04-09 ~ 2009-04-30
    IIF 44 - director → ME
  • 7
    C/o London Block Management Limited 3rd Floor, 9 White Lion Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2020-10-31
    Officer
    2008-12-19 ~ 2009-04-30
    IIF 24 - director → ME
  • 8
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    2006-10-18 ~ 2009-04-30
    IIF 48 - director → ME
  • 9
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    2005-06-06 ~ 2009-04-30
    IIF 10 - director → ME
  • 10
    First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    6 GBP2023-10-31
    Officer
    2008-12-19 ~ 2009-04-30
    IIF 16 - director → ME
  • 11
    Suite 7, Phoenix House, Redhill Aerodrome, Kings Mill Lane, Redhill, England
    Corporate (4 parents)
    Officer
    2008-12-19 ~ 2009-04-30
    IIF 13 - director → ME
  • 12
    CREST NICHOLSON RESIDENTIAL (SOUTH EAST) LIMITED - 2003-05-01
    CREST HOMES (SOUTH EAST) LIMITED - 2000-11-01
    CREST HOMES (SOUTHERN) LIMITED - 1997-11-01
    CREST HOMES (WESTERN) LIMITED - 1991-07-29
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Corporate (5 parents, 5 offsprings)
    Officer
    2005-05-09 ~ 2008-07-11
    IIF 19 - director → ME
  • 13
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2008-12-19 ~ 2009-04-30
    IIF 29 - director → ME
  • 14
    Nexus House, 2 Cray Road, Sidcup, Kent, England
    Corporate (4 parents)
    Profit/Loss (Company account)
    8,904 GBP2023-01-01 ~ 2023-12-31
    Officer
    2005-06-06 ~ 2008-03-03
    IIF 30 - director → ME
  • 15
    1st Floor, 126 High Street, Epsom, England
    Corporate (3 parents)
    Officer
    2008-12-19 ~ 2009-03-12
    IIF 9 - director → ME
  • 16
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-02-29
    Officer
    2007-02-19 ~ 2009-04-30
    IIF 46 - director → ME
  • 17
    29a Osiers Road, London, England
    Corporate (3 parents)
    Officer
    2008-12-19 ~ 2009-04-30
    IIF 11 - director → ME
  • 18
    1st Floor, 126 High Street High Street, Epsom, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2008-12-19 ~ 2009-04-30
    IIF 21 - director → ME
  • 19
    Fisher House, 84 Fisherton Street, Salisbury, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2022-10-31
    Officer
    2006-10-23 ~ 2009-04-30
    IIF 40 - director → ME
  • 20
    2 Chartland House, Old Station Approach, Leatherhead, England
    Corporate (3 parents)
    Equity (Company account)
    72 GBP2024-05-31
    Officer
    2008-12-19 ~ 2009-04-30
    IIF 8 - director → ME
  • 21
    Unit 2 Denne Hill Business Centre, Womenswold, Canterbury, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2005-06-06 ~ 2009-04-30
    IIF 22 - director → ME
  • 22
    266 Kingsland Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2008-12-19 ~ 2009-04-30
    IIF 39 - director → ME
  • 23
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2008-05-15 ~ 2009-04-30
    IIF 51 - director → ME
  • 24
    Chequers House, 162 High Street, Stevenage, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2009-01-30 ~ 2009-04-30
    IIF 26 - director → ME
  • 25
    CLOCKHOUSE ROAD (BECKENHAM) MANAGEMENT LIMITED - 2010-09-24
    6 Malory Close, Beckenham, England
    Corporate (3 parents)
    Equity (Company account)
    9,463 GBP2023-07-31
    Officer
    2005-06-06 ~ 2007-08-09
    IIF 14 - director → ME
  • 26
    Fisher House, 84 Fisherton Street, Salisbury, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-11-30
    Officer
    2006-11-10 ~ 2009-04-30
    IIF 42 - director → ME
  • 27
    C/o Pembroke Property Management Ltd, Foundation House, Coach & Horses Passage, Tunbridge Wells, Kent, England
    Corporate (2 parents)
    Officer
    2008-01-07 ~ 2009-04-30
    IIF 49 - director → ME
  • 28
    Pmuk, The Base, Dartford Business Park, Victoria Road, Dartford, England
    Corporate (4 parents)
    Officer
    2006-01-31 ~ 2009-01-27
    IIF 50 - director → ME
  • 29
    Swan House, Savill Way, Marlow, Buckinghamshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,500 GBP2024-04-30
    Officer
    2008-12-19 ~ 2009-04-30
    IIF 4 - director → ME
  • 30
    2 Hills Road, Cambridge, Cambridgeshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2008-12-19 ~ 2009-04-30
    IIF 23 - director → ME
  • 31
    113 Skylark Way, Shinfield, Reading, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2008-12-19 ~ 2009-04-30
    IIF 28 - director → ME
  • 32
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    0 GBP2022-08-31
    Officer
    2008-12-19 ~ 2009-04-30
    IIF 32 - director → ME
  • 33
    C/o Stiles Harold Williams Partnership Llp Lees House, Dyke Road, Brighton, England
    Corporate (5 parents, 1 offspring)
    Officer
    2008-03-13 ~ 2009-01-05
    IIF 45 - director → ME
  • 34
    ARCHERS ROAD (SOUTHAMPTON) MANAGEMENT COMPANY LTD - 2008-05-30
    2 Park Farm, Chichester Road, Arundel, West Sussex, United Kingdom
    Corporate (3 parents)
    Officer
    2008-12-19 ~ 2009-04-30
    IIF 17 - director → ME
  • 35
    C/o Mrs Jennifer Winter, 2 Parsonage Bank 2 Parsonage Bank, Eynsford, Dartford, Kent, England
    Corporate (3 parents)
    Equity (Company account)
    13,551 GBP2024-02-28
    Officer
    2005-06-06 ~ 2007-09-21
    IIF 2 - director → ME
  • 36
    POOLE QUARTER (POOLE) PHASE 1 MANAGEMENT LIMITED - 2005-01-13
    24a Southampton Road, Ringwood, Hampshire, England
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    2008-12-19 ~ 2009-04-30
    IIF 31 - director → ME
  • 37
    POOLE QUARTER (POOLE) PHASE 4 MANAGEMENT LIMITED - 2005-04-29
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2022-12-31
    Officer
    2008-12-19 ~ 2009-04-30
    IIF 18 - director → ME
  • 38
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2005-06-06 ~ 2009-04-30
    IIF 7 - director → ME
  • 39
    266 Kingsland Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2008-12-19 ~ 2009-04-30
    IIF 38 - director → ME
  • 40
    Crest House, Pyrcroft Road, Chertsey, Surrey
    Dissolved corporate (1 parent)
    Officer
    2008-12-19 ~ 2009-04-30
    IIF 33 - director → ME
  • 41
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2008-12-19 ~ 2009-04-30
    IIF 5 - director → ME
  • 42
    29a Osiers Road, London, England
    Corporate (4 parents)
    Officer
    2008-12-19 ~ 2009-04-30
    IIF 15 - director → ME
  • 43
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2008-12-19 ~ 2009-02-03
    IIF 3 - director → ME
  • 44
    C/o Pembroke Property Management Ltd, Foundation House, Coach & Horses Passage, Tunbridge Wells, Kent, England
    Corporate (4 parents)
    Officer
    2005-06-06 ~ 2008-10-22
    IIF 37 - director → ME
  • 45
    266 Kingsland Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2008-12-19 ~ 2009-04-30
    IIF 6 - director → ME
  • 46
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2006-12-29 ~ 2009-04-30
    IIF 47 - director → ME
  • 47
    Paxton House Waterhouse Lane, Kingswood, Tadworth, England
    Corporate (4 parents)
    Officer
    2008-12-19 ~ 2009-04-30
    IIF 12 - director → ME
  • 48
    Alexandre Boyes, 48 Mount Ephraim 48, Tunbridge Wells, Kent, United Kingdom
    Corporate (5 parents)
    Officer
    2005-06-06 ~ 2009-04-30
    IIF 34 - director → ME
  • 49
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2022-12-31
    Officer
    2005-06-06 ~ 2009-04-30
    IIF 25 - director → ME
  • 50
    RATEBRICK LIMITED - 2005-03-03
    266 Kingsland Road, London, England
    Corporate (15 parents)
    Equity (Company account)
    48 GBP2023-09-30
    Officer
    2008-12-19 ~ 2009-04-30
    IIF 27 - director → ME

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