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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

George, Philip

child relation
Offspring entities and appointments 28
  • 1
    ALL SEASONS DISTRIBUTION LTD
    11100988
    171 Lewisham High Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2019-11-07 ~ 2020-12-14
    IIF 58 - Director → ME
    2017-12-07 ~ 2019-09-29
    IIF 38 - Director → ME
    2017-12-07 ~ 2019-09-29
    IIF 17 - Secretary → ME
    Person with significant control
    2017-12-07 ~ 2019-09-29
    IIF 75 - Has significant influence or control → OE
  • 2
    BALLFLEX LTD
    11111510
    67-68 Hatton Garden, 34 New House, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-12-14 ~ dissolved
    IIF 33 - Director → ME
    2017-12-14 ~ 2019-12-12
    IIF 5 - Secretary → ME
    Person with significant control
    2017-12-14 ~ dissolved
    IIF 64 - Has significant influence or control → OE
  • 3
    BULLRUN LTD
    11092826
    171 Lewisham High Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2017-12-01 ~ 2020-12-14
    IIF 54 - Director → ME
    2017-12-01 ~ 2019-12-12
    IIF 27 - Secretary → ME
    Person with significant control
    2017-12-01 ~ 2019-04-04
    IIF 84 - Right to appoint or remove directors → OE
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    CIRCLE BASE LTD
    11100753
    171 Lewisham High Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2017-12-07 ~ 2019-11-08
    IIF 49 - Director → ME
    2017-12-07 ~ 2019-11-08
    IIF 21 - Secretary → ME
    Person with significant control
    2017-12-07 ~ 2019-11-08
    IIF 81 - Has significant influence or control → OE
  • 5
    CIRCUMDANT LTD. - now
    MASTERS OF COIN LIMITED
    - 2021-01-25 11092624
    171 Lewisham High Street, London, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2017-12-01 ~ 2021-01-18
    IIF 51 - Director → ME
    2017-12-01 ~ 2019-12-12
    IIF 25 - Secretary → ME
    Person with significant control
    2017-12-01 ~ 2019-12-12
    IIF 87 - Has significant influence or control → OE
  • 6
    DECEPI LTD. - now
    DECEPIO LTD. - 2021-01-26
    FAMOUS FIVE LIMITED
    - 2021-01-22 11105275
    171 Lewisham High Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2017-12-11 ~ 2019-11-08
    IIF 40 - Director → ME
    2017-12-11 ~ 2019-11-08
    IIF 16 - Secretary → ME
    Person with significant control
    2017-12-11 ~ 2019-11-08
    IIF 80 - Has significant influence or control → OE
  • 7
    EREKTA LTD. - now
    3PT VICTORY LIMITED
    - 2021-01-22 11104953
    171 Lewisham High Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2019-11-07 ~ 2020-12-29
    IIF 57 - Director → ME
    2017-12-11 ~ 2019-09-29
    IIF 50 - Director → ME
    2017-12-11 ~ 2019-09-29
    IIF 22 - Secretary → ME
    Person with significant control
    2017-12-11 ~ 2019-09-29
    IIF 82 - Has significant influence or control → OE
  • 8
    EXCESSUS LTD. - now
    PG RELATIONS LTD
    - 2021-01-22 11092133
    171 Lewisham High Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2017-12-01 ~ 2020-12-15
    IIF 55 - Director → ME
    2017-12-01 ~ 2019-12-12
    IIF 28 - Secretary → ME
    Person with significant control
    2017-12-01 ~ 2017-12-01
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 88 - Right to appoint or remove directors → OE
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    FENCHURCH SUPPLIES LTD
    11091788
    171 Lewisham High Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2017-12-01 ~ 2020-12-14
    IIF 56 - Director → ME
    2017-12-01 ~ 2019-12-12
    IIF 26 - Secretary → ME
    Person with significant control
    2017-12-01 ~ 2018-12-01
    IIF 86 - Has significant influence or control → OE
  • 10
    FUTURISTIC MINDS LTD
    11112369
    67-68 Hatton Garden, 34 New House, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-12-14 ~ dissolved
    IIF 36 - Director → ME
    2017-12-14 ~ 2019-12-12
    IIF 7 - Secretary → ME
    Person with significant control
    2017-12-14 ~ dissolved
    IIF 66 - Has significant influence or control → OE
  • 11
    GIANTRON LTD. - now
    GIANT WHOLESALE LTD
    - 2021-01-22 11103137
    171 Lewisham High Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2019-11-07 ~ 2020-12-15
    IIF 59 - Director → ME
    2017-12-08 ~ 2019-09-30
    IIF 41 - Director → ME
    2017-12-08 ~ 2019-09-30
    IIF 18 - Secretary → ME
    Person with significant control
    2017-12-08 ~ 2019-09-30
    IIF 73 - Has significant influence or control → OE
  • 12
    GLASSTOOTH LTD
    11112680
    67-68 Hatton Garden, 34 New House, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2017-12-14 ~ 2019-11-08
    IIF 35 - Director → ME
    2017-12-14 ~ 2019-11-08
    IIF 8 - Secretary → ME
    Person with significant control
    2017-12-14 ~ dissolved
    IIF 68 - Has significant influence or control → OE
  • 13
    HARMATON LIMITED
    11113785
    67-68 Hatton Garden, 34 New House, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-12-15 ~ dissolved
    IIF 29 - Director → ME
    2017-12-15 ~ 2019-12-12
    IIF 3 - Secretary → ME
    Person with significant control
    2017-12-15 ~ dissolved
    IIF 61 - Has significant influence or control → OE
  • 14
    HOOGA LTD
    11113954
    67-68 Hatton Garden, 34 New House, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-12-15 ~ dissolved
    IIF 30 - Director → ME
    2017-12-15 ~ 2019-12-12
    IIF 4 - Secretary → ME
    Person with significant control
    2017-12-15 ~ dissolved
    IIF 60 - Has significant influence or control → OE
  • 15
    LASER POINT DISTRIBUTION LTD
    11113865
    67-68 Hatton Garden, 34 New House, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-12-15 ~ dissolved
    IIF 31 - Director → ME
    2017-12-15 ~ dissolved
    IIF 1 - Secretary → ME
    Person with significant control
    2017-12-15 ~ dissolved
    IIF 63 - Has significant influence or control → OE
  • 16
    MONERO LIMITED
    11113985
    67-68 Hatton Garden, 34 New House, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-12-15 ~ dissolved
    IIF 32 - Director → ME
    2017-12-15 ~ dissolved
    IIF 2 - Secretary → ME
    Person with significant control
    2017-12-15 ~ dissolved
    IIF 62 - Has significant influence or control → OE
  • 17
    PHARMATRON LTD
    11100802
    171 Lewisham High Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-12-07 ~ dissolved
    IIF 47 - Director → ME
    2017-12-07 ~ dissolved
    IIF 15 - Secretary → ME
    Person with significant control
    2017-12-07 ~ 2018-12-07
    IIF 78 - Has significant influence or control → OE
    2019-12-30 ~ dissolved
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Ownership of shares – 75% or more → OE
  • 18
    RAPTOR ALLIANCE LTD
    11091824
    67-68 Hatton Garden, 34 New House, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-12-01 ~ dissolved
    IIF 52 - Director → ME
    2017-12-01 ~ 2019-12-12
    IIF 24 - Secretary → ME
    Person with significant control
    2017-12-01 ~ dissolved
    IIF 85 - Has significant influence or control → OE
  • 19
    RECKTOZ TECHNOLOGIES LTD
    11105042
    67-68 Hatton Garden, 34 New House, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-12-11 ~ dissolved
    IIF 45 - Director → ME
    2017-12-11 ~ dissolved
    IIF 14 - Secretary → ME
    Person with significant control
    2017-12-11 ~ dissolved
    IIF 71 - Has significant influence or control → OE
  • 20
    ROADTRON LTD
    11101587
    67-68 Hatton Garden, 34 New House, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-12-07 ~ dissolved
    IIF 37 - Director → ME
    2017-12-07 ~ dissolved
    IIF 9 - Secretary → ME
    Person with significant control
    2017-12-07 ~ dissolved
    IIF 69 - Has significant influence or control → OE
  • 21
    ROCKTOP LIMITED
    11105516
    67-68 Hatton Garden, 34 New House, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-12-11 ~ dissolved
    IIF 39 - Director → ME
    2017-12-11 ~ dissolved
    IIF 20 - Secretary → ME
    Person with significant control
    2017-12-11 ~ dissolved
    IIF 77 - Has significant influence or control → OE
  • 22
    SYNC UP LIMITED
    11106037
    67-68 Hatton Garden, 34 New House, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-12-11 ~ dissolved
    IIF 42 - Director → ME
    2017-12-11 ~ dissolved
    IIF 12 - Secretary → ME
    Person with significant control
    2017-12-11 ~ dissolved
    IIF 76 - Has significant influence or control → OE
  • 23
    THE NICE SHOP LTD
    11105109
    67-68 Hatton Garden, 34 New House, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-12-11 ~ dissolved
    IIF 48 - Director → ME
    2017-12-11 ~ dissolved
    IIF 13 - Secretary → ME
    Person with significant control
    2017-12-11 ~ dissolved
    IIF 70 - Has significant influence or control → OE
  • 24
    TIA MARIE LTD
    11105230
    67-68 Hatton Garden, 34 New House, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-12-11 ~ dissolved
    IIF 46 - Director → ME
    2017-12-11 ~ dissolved
    IIF 19 - Secretary → ME
    Person with significant control
    2017-12-11 ~ dissolved
    IIF 79 - Has significant influence or control → OE
  • 25
    TOELACE LTD
    11104731
    67-68 Hatton Garden, 34 New House, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-12-11 ~ dissolved
    IIF 43 - Director → ME
    2017-12-11 ~ dissolved
    IIF 10 - Secretary → ME
    Person with significant control
    2017-12-11 ~ dissolved
    IIF 72 - Has significant influence or control → OE
  • 26
    VERTICAL RUSH LTD
    11112253
    67-68 Hatton Garden, 34 New House, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-12-14 ~ dissolved
    IIF 34 - Director → ME
    2017-12-14 ~ dissolved
    IIF 6 - Secretary → ME
    Person with significant control
    2017-12-14 ~ dissolved
    IIF 65 - Has significant influence or control → OE
  • 27
    ZT ACTIVE LTD
    11089056
    171 Lewisham High Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2017-11-30 ~ 2020-01-05
    IIF 53 - Director → ME
    2017-11-30 ~ 2019-12-12
    IIF 23 - Secretary → ME
    Person with significant control
    2017-11-30 ~ 2019-09-28
    IIF 83 - Has significant influence or control → OE
  • 28
    ZUTE LIMITED
    11105444
    67-68 Hatton Garden, 34 New House, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-12-11 ~ dissolved
    IIF 44 - Director → ME
    2017-12-11 ~ dissolved
    IIF 11 - Secretary → ME
    Person with significant control
    2017-12-11 ~ dissolved
    IIF 74 - Has significant influence or control → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.