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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Phillips, Paul Simon

    Related profiles found in government register
  • Phillips, Paul Simon
    born in January 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Midland House, 2 Poole Road, Bournemouth, Dorset, BH2 5QY, United Kingdom

      IIF 1 IIF 2
  • Phillips, Paul Simon
    British born in January 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 67-69, George Street, George Street, London, W1U 8LT, England

      IIF 3

    • icon of address 67-69, George Street, London, W1U 8LT, England

      IIF 4
  • Phillips, Paul Simon
    British company director born in January 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 28 Marlborough Place, London, NW8 0PD

      IIF 5 IIF 6 IIF 7

    • icon of address 67, - 69, George Street, London, W1U 8LT, United Kingdom

      IIF 8
  • Phillips, Paul Simon
    British director born in January 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 67-69 George Street, London, W1U 8LT, United Kingdom

      IIF 9
  • Phillips, Paul
    British born in January 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 10
  • Phillips, Paul Simon
    British

    Registered addresses and corresponding companies

    • icon of address 28 Marlborough Place, London, NW8 0PD

      IIF 11

    • icon of address The Old Exchange, 234 Southchurch Road, Southend On Sea, SS1 2EG

      IIF 12
  • Mr Paul Simon Phillips
    British born in January 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 67 - 69, 67 - 69 George Street, London, W1U 8LT, United Kingdom

      IIF 13

    • icon of address 67-69, George Street, George Street, London, W1U 8LT

      IIF 14

    • icon of address 67-69 George Street, London, W1U 8LT, United Kingdom

      IIF 15

    • icon of address 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 16
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of address 67-69 George Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-06-30
    Officer
    icon of calendar 2020-06-11 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2020-06-11 ~ dissolved
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Ownership of shares – 75% or more → OE
  • 2
    THOMAS & CO (SOUTHERN) LTD. - 2004-02-04
    RODWISE LIMITED - 2000-01-17
    icon of address 67-69 George Street, George Street, London
    Active Corporate (1 parent)
    Equity (Company account)
    602,551 GBP2024-03-31
    Officer
    icon of calendar 1998-01-19 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 3
    icon of address The Old Exchange, 234 Southchurch Road, Southend On Sea
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-06-12 ~ dissolved
    IIF 12 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 13 - Has significant influence or control → OE
  • 4
    icon of address 67 - 69, George Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1998-04-05 ~ dissolved
    IIF 8 - Director → ME
  • 5
    icon of address 71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (7 parents)
    Current Assets (Company account)
    29,827 GBP2024-08-31
    Officer
    icon of calendar 2023-11-28 ~ now
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2023-11-28 ~ now
    IIF 16 - Has significant influence or control → OE
  • 6
    DLMP PROPERTY FOUNDATION LIMITED - 1986-01-10
    JAFFA FOUNDATION(THE) - 1989-05-24
    icon of address Hillsdown House, 1st Floor, 32 Hampstead High Street, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2022-11-10 ~ now
    IIF 4 - Director → ME
Ceased 6
  • 1
    THOMAS & CO (SOUTHERN) LTD. - 2004-02-04
    RODWISE LIMITED - 2000-01-17
    icon of address 67-69 George Street, George Street, London
    Active Corporate (1 parent)
    Equity (Company account)
    602,551 GBP2024-03-31
    Officer
    icon of calendar 2006-06-12 ~ 2007-07-04
    IIF 11 - Secretary → ME
  • 2
    RAPID 4295 LIMITED - 1988-01-29
    icon of address Regina House, 124 Finchley Road, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,330,305 GBP2024-03-31
    Officer
    icon of calendar ~ 1997-02-28
    IIF 6 - Director → ME
  • 3
    icon of address Aldgate Tower, 2 Leman Street, London, England
    Active Corporate (11 parents)
    Officer
    icon of calendar 2001-04-27 ~ 2024-06-25
    IIF 7 - Director → ME
  • 4
    QUANTUM OLD MANOR RETIREMENT LIVING LLP - 2022-03-21
    icon of address Third Floor, Tringham House, Deansleigh Road, Bournemouth, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -1,560,516 GBP2023-02-01 ~ 2024-01-31
    Officer
    icon of calendar 2017-02-07 ~ 2018-12-11
    IIF 1 - LLP Member → ME
  • 5
    QUANTUM SHERBORNE LLP - 2022-02-17
    icon of address Third Floor, Tringham House, Deansleigh Road, Bournemouth, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -3,525,321 GBP2023-02-01 ~ 2024-01-31
    Officer
    icon of calendar 2017-02-07 ~ 2019-01-02
    IIF 2 - LLP Member → ME
  • 6
    DLMP PROPERTY FOUNDATION LIMITED - 1986-01-10
    JAFFA FOUNDATION(THE) - 1989-05-24
    icon of address Hillsdown House, 1st Floor, 32 Hampstead High Street, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar ~ 2020-01-17
    IIF 5 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.