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

Rex, Philip

    Related profiles found in government register
  • Rex, Philip
    British director born in September 1960

    Resident in England

    Registered addresses and corresponding companies
    • Power House Unit G Peek Business Centre, Woodside, Dunmow Road, Birchanger, Bishop's Stortford, Hertfordshire, CM23 5RG, England

      IIF 1
  • Rex, Philip John
    British builder born in September 1960

    Resident in England

    Registered addresses and corresponding companies
    • 4th Floor, 4 Tabernacle Street, London, EC2A 4LU, United Kingdom

      IIF 2
  • Rex, Philip John
    British director born in September 1960

    Resident in England

    Registered addresses and corresponding companies
    • 4th Floor, 4 Tabernacle Street, London, EC2A 4LU, United Kingdom

      IIF 3 IIF 4
  • Mr Philip John Rex
    British born in September 1960

    Resident in England

    Registered addresses and corresponding companies
    • 4th Floor, 4 Tabernacle Street, London, EC2A 4LU, United Kingdom

      IIF 5
    • 4a, Church Street, Market Harborough, Leicestershire, LE16 7AA, England

      IIF 6
  • Philip John Rex
    British born in September 1960

    Resident in England

    Registered addresses and corresponding companies
    • 4th Floor, 4 Tabernacle Street, London, EC2A 4LU, United Kingdom

      IIF 7
  • Rex, Phillip John, Mr.
    British

    Registered addresses and corresponding companies
    • 58 West Street, Hertford, SG13 8EZ

      IIF 8
  • Rex, Phillip John, Mr.
    British builder

    Registered addresses and corresponding companies
    • 58 West Street, Hertford, SG13 8EZ

      IIF 9
  • Rex, Phillip John, Mr.
    British builder born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 58 West Street, Hertford, SG13 8EZ

      IIF 10
child relation
Offspring entities and appointments
Active 3
  • 1
    CHAS BERGER LIMITED - 2009-12-21
    Power House, Unit G Peek Business Centre Woodside, Dunmow Road, Birchanger, Bishop's Stortford, Hertfordshire, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2016-03-31
    Officer
    1999-02-02 ~ dissolved
    IIF 10 - director → ME
    1999-02-02 ~ dissolved
    IIF 9 - secretary → ME
  • 2
    4th Floor 4 Tabernacle Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    4,778 GBP2023-05-31
    Officer
    2018-03-22 ~ now
    IIF 4 - director → ME
  • 3
    4th Floor 4 Tabernacle Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2021-08-31
    Officer
    2018-08-21 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2018-08-21 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 5 - Right to appoint or remove directorsOE
Ceased 3
  • 1
    CHAS. BERGER & SON LIMITED - 2022-04-04
    4th Floor 4 Tabernacle Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    1,486,049 GBP2023-06-30
    Officer
    ~ 2022-11-16
    IIF 2 - director → ME
    ~ 2017-02-27
    IIF 8 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2022-11-16
    IIF 7 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    CHASWEST LIMITED - 2023-10-05
    1st Floor County House, 100 New London Road, Chelmsford, Essex, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -132,984 GBP2024-03-31
    Officer
    2018-12-05 ~ 2022-03-31
    IIF 1 - director → ME
  • 3
    4th Floor 4 Tabernacle Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    4,778 GBP2023-05-31
    Person with significant control
    2018-03-22 ~ 2020-10-01
    IIF 6 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 6 - Right to appoint or remove directors 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.