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

Feibusch, Philip David Francis

    Related profiles found in government register
  • Feibusch, Philip David Francis
    born in June 1965

    Resident in England

    Registered addresses and corresponding companies
    • 2 Gong Hill Drive, Lower Bourne, Farnham, GU10 3HG

      IIF 1 IIF 2
    • 2, Gong Hill Drive, Lower Bourne, Farnham, Surrey, GU10 3HG, Uk England

      IIF 3
    • 5, Castle Street, Farnham, Surrey, GU9 7HR

      IIF 4
    • Abbey House, Hickleys Court, South Street, Farnham, Surrey, GU9 7QQ

      IIF 5
    • C/o Tc Group, The Granary, Hones Yard, 1 Waverley Lane, Farnham, Surrey, GU9 8BB, United Kingdom

      IIF 6
  • Feibusch, Philip David Francis
    British,german chartered surveyor born in June 1965

    Resident in England

    Registered addresses and corresponding companies
    • Abbey House, Hickleys Court, South Street, Farnham, Surrey, GU9 7QQ, England

      IIF 7 IIF 8 IIF 9
    • Old Manor Nursery, Kilham Lane, Winchester, Hampshire, SO22 5QD, England

      IIF 10 IIF 11
  • Feibusch, Philip David Francis
    British,german company director born in June 1965

    Resident in England

    Registered addresses and corresponding companies
    • C/o Tc Group, The Granary, Hones Yard, 1 Waverley Lane, Farnham, Surrey, GU9 8BB, United Kingdom

      IIF 12 IIF 13 IIF 14
    • The Granary, 1 Waverley Lane, Farnham, GU9 8BB, England

      IIF 16
    • One, Great Cumberland Place, Marble Arch, London, W1H 7LW

      IIF 17
  • Feibusch, Philip David Francis
    British,german director born in June 1965

    Resident in England

    Registered addresses and corresponding companies
    • 2, Gong Hill Drive, Lower Bourne, Farnham, GU10 3HG, England

      IIF 18
    • Abbey House, Hickleys Court, South Street, Farnham, Surrey, GU9 7QQ, United Kingdom

      IIF 19
    • C/o Tc Group, The Granary, Hones Yard, 1 Waverley Lane, Farnham, GU9 8BB, England

      IIF 20
    • C/o Tc Group, The Granary, Hones Yard, 1 Waverley Lane, Farnham, Surrey, GU9 8BB, United Kingdom

      IIF 21 IIF 22 IIF 23
    • 20b, Mead End Road, Denmead, Waterlooville, PO7 6QB, England

      IIF 24
  • Feibusch, Philip David Francis
    British,german property director born in June 1965

    Resident in England

    Registered addresses and corresponding companies
    • Abbey House, Hickleys Court, South Street, Farnham, Surrey, GU9 7QQ, England

      IIF 25
  • Mr Philip David Francis Feibusch
    British born in June 1965

    Resident in England

    Registered addresses and corresponding companies
    • 2, Gong Hill Drive, Lower Bourne, Farnham, GU10 3HG, England

      IIF 26
    • Abbey House, Hickleys Court, South Street, Farnham, GU9 7QQ, England

      IIF 27 IIF 28
    • Abbey House, South Street, Farnham, GU9 7QQ, England

      IIF 29 IIF 30 IIF 31
    • C/o Tc Group, The Granary, Hones Yard, 1 Waverley Lane, Farnham, GU9 8BB, England

      IIF 32
    • C/o Tc Group, The Granary, Hones Yard, 1 Waverley Lane, Farnham, Surrey, GU9 8BB, England

      IIF 33
    • C/o Tc Group, The Granary, Hones Yard, 1 Waverley Lane, Farnham, Surrey, GU9 8BB, United Kingdom

      IIF 34 IIF 35 IIF 36
    • Unit 7, Chevron Business Park, Lime Kiln Lane, Southampton, Hampshire, SO45 2QL, England

      IIF 39
    • 20b, Mead End Road, Denmead, Waterlooville, PO7 6QB, England

      IIF 40
  • Mr. Philip David Francis Feibusch
    British born in June 1965

    Resident in England

    Registered addresses and corresponding companies
    • Abbey House, South Street, Farnham, GU9 7QQ, England

      IIF 41
  • Mr Philip David Francis Feibusch
    British,german born in June 1965

    Resident in England

    Registered addresses and corresponding companies
    • 2, Gong Hill Drive, Lower Bourne, Farnham, GU10 3HG, England

      IIF 42
child relation
Offspring entities and appointments
Active 21
  • 1
    WAVERLEY EQUITY (DEV 5) LTD - 2023-09-11
    C/o Tc Group The Granary, Hones Yard, 1 Waverley Lane, Farnham, England
    Corporate (8 parents)
    Officer
    2021-07-22 ~ now
    IIF 20 - director → ME
    Person with significant control
    2021-07-22 ~ now
    IIF 32 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 32 - Right to appoint or remove directorsOE
  • 2
    Unit 7 Chevron Business Park, Lime Kiln Lane, Southampton, Hampshire, England
    Corporate (4 parents)
    Equity (Company account)
    4 GBP2024-03-31
    Person with significant control
    2021-03-03 ~ now
    IIF 39 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 39 - Right to appoint or remove directorsOE
  • 3
    BOURNE COMPLIANCE LIMITED - 2009-06-17
    One Great Cumberland Place, Marble Arch, London
    Dissolved corporate (4 parents)
    Officer
    2004-02-13 ~ dissolved
    IIF 17 - director → ME
  • 4
    257b Croydon Road, Beckenham, Kent
    Dissolved corporate (4 parents)
    Officer
    2002-04-11 ~ dissolved
    IIF 2 - llp-designated-member → ME
  • 5
    WAVERLEY EQUITY LLP - 2016-04-30
    Abbey House Hickleys Court, South Street, Farnham, Surrey
    Dissolved corporate (2 parents)
    Officer
    2012-11-19 ~ dissolved
    IIF 3 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 26 - Right to surplus assets - More than 50% but less than 75%OE
  • 6
    WE 48 LIMITED - 2018-10-10
    Abbey House Hickleys Court, South Street, Farnham, Surrey, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    2015-08-26 ~ dissolved
    IIF 19 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 28 - Has significant influence or controlOE
  • 7
    WAVERLEY EQUITY (LGW) LTD - 2016-09-11
    Abbey House Hickleys Court, South Street, Farnham, Surrey
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    3,474 GBP2016-03-31
    Officer
    2014-12-11 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 29 - Ownership of shares – 75% or moreOE
    IIF 29 - Ownership of voting rights - 75% or moreOE
  • 8
    WAVERLEY EQUITY (DEV 3) LTD - 2017-11-13
    Abbey House Hickleys Court, South Street, Farnham, Surrey
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,000 GBP2018-03-31
    Officer
    2014-05-07 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 31 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 9
    WAVERLEY EQUITY (24 LGW) LTD - 2017-11-13
    Abbey House Hickleys Court, South Street, Farnham, Surrey, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2018-03-31
    Officer
    2015-04-17 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 30 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 10
    WAVERLEY EQUITY (7 ST GEORGE) LLP - 2018-10-18
    SIX BAR GATE LLP - 2013-11-14
    CREST CORPORATE SURVEYORS LLP - 2009-07-01
    Abbey House Hickleys Court, South Street, Farnham, Surrey
    Dissolved corporate (2 parents)
    Officer
    2004-08-15 ~ dissolved
    IIF 5 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 41 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 41 - Right to surplus assets - More than 50% but less than 75%OE
  • 11
    WAVERLEY EQUITY (SOUTHAMPTON HOUSE) LTD - 2016-04-30
    Abbey House Hickleys Court, South Street, Farnham, Surrey, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,915 GBP2016-03-31
    Officer
    2014-02-06 ~ dissolved
    IIF 25 - director → ME
  • 12
    WAVERLEY EQUITY (DEV 4) LTD - 2023-11-08
    C/o Tc Group The Granary, Hones Yard, 1 Waverley Lane, Farnham, Surrey, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    132 GBP2022-09-30
    Officer
    2019-10-30 ~ dissolved
    IIF 23 - director → ME
    Person with significant control
    2019-10-30 ~ dissolved
    IIF 34 - Right to appoint or remove directorsOE
  • 13
    2 Gong Hill Drive, Lower Bourne, Farnham, England
    Corporate (1 parent)
    Officer
    2024-12-16 ~ now
    IIF 18 - director → ME
    Person with significant control
    2024-12-16 ~ now
    IIF 42 - Ownership of shares – 75% or moreOE
    IIF 42 - Ownership of voting rights - 75% or moreOE
    IIF 42 - Right to appoint or remove directorsOE
  • 14
    WE (2AR) LTD - 2019-05-22
    WE 157 LIMITED - 2018-07-02
    WE LAWN ROAD LIMITED - 2017-12-01
    C/o Tc Group The Granary, Hones Yard, 1 Waverley Lane, Farnham, Surrey, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -97,233 GBP2024-03-31
    Officer
    2017-10-02 ~ now
    IIF 21 - director → ME
    Person with significant control
    2017-10-02 ~ now
    IIF 35 - Has significant influence or controlOE
  • 15
    WAVERLEY EQUITY (PROPERTIES) LIMITED - 2016-04-18
    C/o Tc Group The Granary, Hones Yard, 1 Waverley Lane, Farnham, Surrey, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -224,956 GBP2024-03-31
    Officer
    2015-06-03 ~ now
    IIF 14 - director → ME
  • 16
    FIVE BAR GATE LLP - 2014-02-11
    C/o Tc Group The Granary, Hones Yard, 1 Waverley Lane, Farnham, Surrey, United Kingdom
    Corporate (2 parents)
    Officer
    2005-07-21 ~ now
    IIF 6 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 36 - Ownership of voting rights - 75% or moreOE
    IIF 36 - Right to surplus assets - 75% or moreOE
  • 17
    WAVERLEY EQUITY (DEVELOPMENTS) LTD - 2016-04-18
    WAVERLEY EQUITY (1) LTD - 2014-02-06
    C/o Tc Group The Granary, Hones Yard, 1 Waverley Lane, Farnham, Surrey, United Kingdom
    Corporate (2 parents, 7 offsprings)
    Profit/Loss (Company account)
    -80,737 GBP2023-04-01 ~ 2024-03-31
    Officer
    2013-08-23 ~ now
    IIF 15 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 37 - Has significant influence or controlOE
  • 18
    C/o Tc Group The Granary, Hones Yard, 1 Waverley Lane, Farnham, Surrey, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    228 GBP2019-03-31
    Officer
    2016-11-03 ~ dissolved
    IIF 13 - director → ME
    Person with significant control
    2016-11-03 ~ dissolved
    IIF 33 - Has significant influence or controlOE
  • 19
    C/o Tc Group The Granary, Hones Yard, 1 Waverley Lane, Farnham, Surrey, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -17,759 GBP2019-03-31
    Officer
    2016-12-14 ~ dissolved
    IIF 22 - director → ME
  • 20
    C/o Tc Group The Granary, Hones Yard, 1 Waverley Lane, Farnham, Surrey, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    102,808 GBP2019-03-31
    Officer
    2017-09-27 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2017-09-27 ~ dissolved
    IIF 38 - Has significant influence or controlOE
  • 21
    Company number OC349330
    Non-active corporate
    Officer
    2009-10-15 ~ now
    IIF 4 - llp-designated-member → ME
Ceased 6
  • 1
    7 Great Mead, Denmead, Waterlooville, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2017-07-05 ~ 2019-03-21
    IIF 24 - director → ME
    Person with significant control
    2017-07-05 ~ 2019-03-21
    IIF 40 - Ownership of shares – More than 50% but less than 75% OE
    IIF 40 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 40 - Right to appoint or remove directors OE
  • 2
    LONG GARDEN WALK MANAGEMENT LTD - 2015-12-17
    62 Rumbridge Street, Totton, Southampton, England
    Corporate (3 parents)
    Current Assets (Company account)
    1 GBP2024-03-31
    Officer
    2014-12-10 ~ 2016-08-18
    IIF 10 - director → ME
  • 3
    Unit 7 Chevron Business Park, Lime Kiln Lane, Southampton, Hampshire, England
    Corporate (4 parents)
    Equity (Company account)
    4 GBP2024-03-31
    Officer
    2021-03-03 ~ 2022-05-06
    IIF 16 - director → ME
  • 4
    Old Manor Nursery, Kilham Lane, Winchester, Hampshire
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2014-12-10 ~ 2016-04-26
    IIF 11 - director → ME
  • 5
    THEOBALD LEASING (2) LLP - 2007-09-15
    99 Kenton Road, Harrow, Middlesex
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2022-04-05
    Officer
    2008-02-20 ~ 2018-09-11
    IIF 1 - llp-member → ME
  • 6
    WAVERLEY EQUITY (PROPERTIES) LIMITED - 2016-04-18
    C/o Tc Group The Granary, Hones Yard, 1 Waverley Lane, Farnham, Surrey, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -224,956 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2020-06-16
    IIF 27 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.