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.
Cooper, Philip David
- British Registered addresses and corresponding companies
Cooper, Philip David
Elsyium House, 77 Thetford Road, New Malden, Surrey, KT3 5DP
IIF 1Elysium House, 77 Thetford Road, New Malden, Surrey, KT3 5DP
IIF 2 IIF 3 IIF 4 (more)(less)
- born in May 1964
Cooper, Philip David
Resident in England
Registered addresses and corresponding companies - British born in May 1964
Cooper, Philip David
Resident in England
Registered addresses and corresponding companies14 David Mews, London, W1U 6EQ, England
IIF 142nd, Floor, 30 Charles Ii Street, London, SW1Y 4AE, England
IIF 152nd, Floor, 30 Charles Ii Street, London, SW1Y 4AE, United Kingdom
IIF 16 IIF 17 IIF 18 (more)(less)577, Kingston Road, London, SW20 8SA, England
IIF 216, Stratton Street, Mayfair, London, W1J 8LD
IIF 22 IIF 23 IIF 24 (more)(less)Second Floor 11, Haymarket, London, SW1Y 4BP
IIF 26 IIF 27 IIF 28 (more)(less)St Christopher's House, St Christopher's Place, London, W1U 1NZ, United Kingdom
IIF 321, Seebeck House, Seebeck Place Knowlhill, Milton Keynes, MK5 8FR, England
IIF 331, Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR, United Kingdom
IIF 34Elysium House, 77 Thetford Road, New Malden, KT3 5DP, England
IIF 35Elysium House, 77 Thetford Road, New Malden, Surrey, KT3 5DP
IIF 36 IIF 37 IIF 38 (more)(less)Elysium House, 77 Thetford Road, New Malden, Surrey, KT3 5DP, United Kingdom
IIF 543, Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex, UB8 2FX
IIF 55
- British born in May 1971
Cooper, Philip David
Resident in England
Registered addresses and corresponding companies2, Giles Cox, Quedgeley, Gloucester, GL2 4YL, United Kingdom
IIF 56
- British born in November 1988
Cooper, Philip David
Resident in England
Registered addresses and corresponding companiesFloor 2 Enterprise House 202-206, Linthorpe Road, Middlesbrough, TS1 3QW, England
IIF 57
- British born in May 1964
Cooper, Philip David
Resident in United Kingdom
Registered addresses and corresponding companies577, Kingston Road, London, SW20 8SA, England
IIF 58
- British born in May 1964
Mr Philip David Cooper
Resident in England
Registered addresses and corresponding companies - British born in May 1971
Mr Philip David Cooper
Resident in England
Registered addresses and corresponding companies2, Giles Cox, Quedgeley, Gloucester, GL2 4YL, United Kingdom
IIF 65
- British born in November 1988
Mr Philip David Cooper
Resident in England
Registered addresses and corresponding companiesFloor 2 Enterprise House 202-206, Linthorpe Road, Middlesbrough, TS1 3QW, England
IIF 66
- 1STRENGTH AND SHIELD LIMITED - 1999-03-08ALNERY NO. 1639 LIMITED - 1997-06-25154 Station Road, Amersham, EnglandActive Corporate (12 parents, 10 offsprings)Officer1999-03-28 ~ 2002-10-23IIF 41 - Director → ME
- 2Insolvency (Case 1) In administration
Administration started on 2013-01-17
Administration ended on 2014-01-1510 Furnival Street, LondonDissolved Corporate (11 parents)Officer2003-06-30 ~ 2011-11-30IIF 19 - Director → ME - 3Insolvency (Case 1) In administration
Administration started on 2013-01-17
Administration ended on 2014-01-1510 Furnival Street, LondonDissolved Corporate (11 parents)Officer2003-06-30 ~ 2011-11-30IIF 20 - Director → ME - 4
- 5
BCM INVESTMENTS (MERCHANT PROPERTIES) LIMITED
0599947317 Grosvenor Street, LondonDissolved Corporate (4 parents)Officer2006-11-15 ~ dissolvedIIF 44 - Director → ME2006-11-15 ~ dissolvedIIF 7 - Secretary → ME - 6
BCM INVESTMENTS (PLANTATION PLACE) LIMITED
0599948117 Grosvenor Street, LondonDissolved Corporate (4 parents)Officer2006-11-15 ~ dissolvedIIF 50 - Director → ME2006-11-15 ~ dissolvedIIF 11 - Secretary → ME - 7Insolvency (Case 1) Compulsory liquidation
Petition date on 2019-10-11
Commencement of winding up on 2019-11-27284 Clifton Drive South, Lytham St. Annes, LancashireLiquidation Corporate (6 parents, 3 offsprings)Officer2001-05-18 ~ 2018-02-01IIF 36 - Director → ME2002-03-14 ~ 2018-02-01IIF 8 - Secretary → MEPerson with significant control2016-04-06 ~ 2018-02-01IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 63 - Ownership of shares – More than 25% but not more than 50% → OE - 8
BCM PARTNERS LLP
OC301831Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-09-02 during the appointment or period of control
Dissolved on 2018-12-12 during the appointment or period of controlDeloitte Llp, 1 City Square, Leeds, West YorkshireDissolved Corporate (11 parents)Officer2002-03-27 ~ dissolvedIIF 13 - LLP Designated Member → ME - 9
BCM REAL ESTATE CAPITAL LIMITED
102702313-5 Barrett Street, St Christophers Place, London, EnglandActive Corporate (4 parents)Officer2016-07-11 ~ nowIIF 14 - Director → MEPerson with significant control2016-07-11 ~ nowIIF 60 - Has significant influence or control → OE - 10
BCM REAL ESTATE LIMITED
084447823-5 Barrett Street, St Christophers Place, London, EnglandActive Corporate (4 parents)Officer2013-03-14 ~ nowIIF 35 - Director → MEPerson with significant control2016-06-30 ~ nowIIF 59 - Has significant influence or control → OE - 11BRIGHTBAY REAL ESTATE PARTNERS LIMITED - nowRDI REIT LIMITED - 2021-09-09
WICHFORD PROPERTY GENERAL PARTNER LIMITED
- 2017-11-15 044693871st Floor, 41 Great Pulteney Street, London, EnglandDissolved Corporate (16 parents, 45 offsprings)Officer2002-06-25 ~ 2011-11-30IIF 18 - Director → ME - 12Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-09-02 during the appointment or period of control
Dissolved on 2019-01-12 during the appointment or period of controlCOOPER MARPLES LIMITED
- 1996-10-22 03209028PESANTY LIMITED
- 1996-07-30 032090281 Deloitte Llp, 1 City Square, Leeds, EnglandDissolved Corporate (12 parents)Officer1996-07-19 ~ dissolvedIIF 53 - Director → ME1996-07-19 ~ 1997-05-15IIF 6 - Secretary → ME2004-09-21 ~ dissolvedIIF 1 - Secretary → ME - 13
BUSHPATH LIMITED
030095673 Brook Business Centre, Cowley Mill Road, Uxbridge, MiddlesexActive Corporate (4 parents)Officer1995-02-01 ~ nowIIF 55 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 62 - Ownership of shares – More than 25% but not more than 50% → OE - 14CARCLEW ESTATES LIMITED - now
ELY PROPERTIES LIMITED
- 2016-08-19 03446314C/o Price Bailey Llp 3rd Floor, 24 Old Bond Street, London, EnglandActive Corporate (9 parents, 1 offspring)Officer1997-10-08 ~ 2006-05-18IIF 47 - Director → ME - 156 Stratton Street, Mayfair, LondonDissolved Corporate (11 parents)Officer2006-11-20 ~ dissolvedIIF 23 - Director → ME
- 16
CRUSHPEOPLE LIMITED
0465886126 Red Lion Square, London, United KingdomDissolved Corporate (12 parents)Officer2009-05-29 ~ 2013-05-17IIF 43 - Director → ME - 17
- 18HARWOOD REAL ESTATE LIMITED - now
RYDER COURT PROPERTIES LIMITED
- 2011-12-14 06935534MEAUJO (745) LIMITED - 2010-01-296 Stratton Street, Mayfair, LondonActive Corporate (17 parents, 8 offsprings)Officer2011-02-02 ~ 2011-12-13IIF 54 - Director → ME - 19
HAVENSTONE INVESTMENTS LIMITED
0359808225 Harley Street, LondonDissolved Corporate (7 parents)Officer1998-09-15 ~ dissolvedIIF 45 - Director → ME - 20
INPUTFLIGHT LIMITED
0465874026 Red Lion Square, London, United KingdomDissolved Corporate (12 parents)Officer2009-05-29 ~ 2013-05-17IIF 40 - Director → ME - 21
- 22
MERCHANT PROPERTIES NOMINEES LIMITED
059992361 Seebeck House, Seebeck Place Knowlhill, Milton KeynesDissolved Corporate (23 parents)Officer2006-12-22 ~ 2014-02-03IIF 22 - Director → ME - 23
- 24
- 25
- 26St Christopher's House, St Christopher's Place, LondonDissolved Corporate (8 parents)Officer2003-02-20 ~ dissolvedIIF 39 - Director → ME2003-02-20 ~ dissolvedIIF 2 - Secretary → ME
- 2717 Grosvenor Street, LondonDissolved Corporate (6 parents)Officer2003-02-20 ~ dissolvedIIF 51 - Director → ME2003-02-20 ~ dissolvedIIF 5 - Secretary → ME
- 28St Christopher's House, St Christopher's Place, LondonDissolved Corporate (4 parents)Officer2005-03-21 ~ dissolvedIIF 49 - Director → ME2005-03-21 ~ dissolvedIIF 9 - Secretary → ME
- 2917 Grosvenor Street, LondonDissolved Corporate (6 parents)Officer2003-02-20 ~ dissolvedIIF 37 - Director → ME2003-02-20 ~ dissolvedIIF 3 - Secretary → ME
- 30
PHIL COOPER HEATING AND PLUMBING LTD
096786172 Giles Cox, Quedgeley, Gloucester, United KingdomActive Corporate (1 parent)Officer2015-07-09 ~ nowIIF 56 - Director → MEPerson with significant control2016-07-07 ~ nowIIF 65 - Has significant influence or control as a member of a firm → OEIIF 65 - Ownership of shares – 75% or more → OE - 31PROPERTY INVESTMENT EXCHANGE LIMITED - nowPRIMEPITCH HOLDINGS LIMITED - 2002-11-27
E PROPERTY INVESTOR LIMITED
- 2001-09-03 04074325IMAGETOP LIMITED
- 2000-11-09 040743255th Floor 40 Portman Square, LondonDissolved Corporate (19 parents)Officer2000-11-14 ~ 2001-08-09IIF 48 - Director → ME2000-11-09 ~ 2000-11-14IIF 10 - Secretary → ME - 32
- 33Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-11-30
Due to be dissolved on 2025-03-05LIBERTY FILM PARTNERSHIP LLP - 2005-03-24THE CLOSE FILM (S42) SALE AND LEASEBACK LLP - 2004-11-10VICTORIA FILM PARTNERSHIP LLP - 2003-08-22Office D Beresford House, Town Quay, Southampton, HampshireDissolved Corporate (295 parents)Officer2007-01-31 ~ 2023-04-06IIF 12 - LLP Member → ME - 34
SHAPESILVER LIMITED
0408428926 Red Lion Square, LondonDissolved Corporate (14 parents)Officer2009-05-06 ~ 2013-05-17IIF 46 - Director → ME - 35
STATUSFLIGHT LIMITED
0465877126 Red Lion Square, London, United KingdomDissolved Corporate (12 parents)Officer2009-05-29 ~ 2013-05-17IIF 38 - Director → ME - 36
THE ANGLE SPORTS & ENTERTAINMENT LTD
15957278Floor 2 Enterprise House 202-206 Linthorpe Road, Middlesbrough, EnglandActive Corporate (1 parent)Officer2024-09-16 ~ nowIIF 57 - Director → MEPerson with significant control2024-09-16 ~ nowIIF 66 - Right to appoint or remove directors → OEIIF 66 - Ownership of shares – 75% or more → OEIIF 66 - Ownership of voting rights - 75% or more → OE - 37
- 38
THE CO-MISSION ANTIOCH TRUST
- 2017-07-07 08848067577 Kingston Road, London, EnglandActive Corporate (8 parents)Officer2014-01-16 ~ nowIIF 21 - Director → MEPerson with significant control2024-10-11 ~ 2025-07-10IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE2016-04-06 ~ 2020-10-06IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE - 39
- 40
- 41Insolvency (Case 1) In administration
Administration started on 2013-01-15
Administration ended on 2014-01-13WEST REGISTER (LADYWELL) LIMITED - 2005-04-27ROBOSCOT (50) LIMITED - 2002-02-26C/o French Duncan Business Recovery, 56 Palmerston Place, EdinburghDissolved Corporate (22 parents)Officer2007-08-08 ~ 2011-11-30IIF 52 - Director → ME - 42
- 43
- 44
- 45Second Floor 11 Haymarket, LondonDissolved Corporate (8 parents)Officer2003-07-01 ~ dissolvedIIF 30 - Director → ME
- 46Second Floor 11 Haymarket, LondonDissolved Corporate (10 parents)Officer2004-04-30 ~ dissolvedIIF 29 - Director → ME
- 47Second Floor 11 Haymarket, LondonDissolved Corporate (10 parents)Officer2004-04-30 ~ dissolvedIIF 27 - Director → ME
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