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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

Hagan, Philip John

    Related profiles found in government register
  • Hagan, Philip John
    British

    Registered addresses and corresponding companies
  • Hagan, Philip
    British

    Registered addresses and corresponding companies
    • Flat 3, 197 Randolph Avenue, London, W9 1DJ, United Kingdom

      IIF 8 IIF 9
  • Hagan, Philip
    British born in June 1973

    Registered addresses and corresponding companies
  • Hagan, Philip John
    British born in June 1973

    Registered addresses and corresponding companies
    • Flat 2, 84 Goldhurst Terrace, London, NW6 3HS

      IIF 16 IIF 17
    • Flat 62c, Marlborough Place, London, NW8 0PL, United Kingdom

      IIF 18
  • Hagan, Philip John
    British born in June 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, Wythall Green Way, Wythall, Birmingham, B47 6WG, England

      IIF 19
    • Brunel House, 340 Firecrest Court, Centre Park, Warrington, Cheshire, WA1 1RG

      IIF 20
  • Mr Philip John Hagan
    British born in June 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Brunel House, 340 Firecrest Court, Centre Park, Warrington, Cheshire, WA1 1RG

      IIF 21
child relation
Offspring entities and appointments 16
  • 1
    84 GOLDHURST TERRACE LIMITED
    03523873 09376953... (more)
    84 Goldhurst Terrace, London
    Active Corporate (14 parents)
    Officer
    2002-10-07 ~ 2008-01-30
    IIF 17 - Director → ME
  • 2
    ALTEC LANSING INTERNATIONAL LIMITED
    - now 01105208
    ALTEC SOUND PRODUCTS LIMITED - 1978-12-31
    Legal Department, Robert Bosch Limited Broadwater Park, North Orbital Road, Denham, Uxbridge, Middlesex, England
    Dissolved Corporate (15 parents)
    Officer
    1999-02-19 ~ 2007-02-08
    IIF 4 - Secretary → ME
  • 3
    CMI PROJECT SERVICES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-09-30
    Dissolved on 2010-05-11
    CMI (INTERNATIONAL) LIMITED
    - 1999-12-22 03699547
    SCENTREPAIR LIMITED
    - 1999-06-11 03699547
    20 Grosvenor Hill, Berkeley Square, London
    Dissolved Corporate (15 parents)
    Officer
    1999-02-12 ~ 1999-09-14
    IIF 11 - Director → ME
  • 4
    DEARDEN - DAVIES ASSOCIATES LIMITED
    01525248
    Legal Department, Robert Bosch Limited Broadwater Park, North Orbital Road, Denham, Uxbridge, Middlesex, England
    Dissolved Corporate (16 parents)
    Officer
    1999-02-19 ~ 2007-02-08
    IIF 2 - Secretary → ME
  • 5
    ENGIE POWER LIMITED - now
    GDF SUEZ MARKETING LIMITED - 2016-01-27
    GAZ DE FRANCE MARKETING LIMITED - 2008-11-18
    RWE TRADING DIRECT LIMITED
    - 2002-11-22 04236804
    BUILDMILL LIMITED
    - 2001-09-28 04236804
    No. 1 Leeds, 26 Whitehall Road, Leeds
    Active Corporate (38 parents)
    Officer
    2001-09-27 ~ 2001-10-04
    IIF 18 - Director → ME
    2001-09-27 ~ 2001-10-04
    IIF 7 - Secretary → ME
  • 6
    FAIRACRE ADVISORY LIMITED
    12111747
    30 Garfield Road, London
    Dissolved Corporate (1 parent)
    Officer
    2019-07-19 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2019-07-19 ~ dissolved
    IIF 21 - Ownership of shares – 75% or more OE
    IIF 21 - Ownership of voting rights - 75% or more OE
  • 7
    INTERFLOOR INVESTMENTS LIMITED - now
    THE HUNTER RUBBER COMPANY LIMITED - 2004-01-26
    INTERFLOOR LIMITED
    - 2003-06-02 04407328 00162988
    SCALESTAGE LIMITED
    - 2002-04-24 04407328
    Broadway, Haslingden, Rossendale, Lancashire
    Dissolved Corporate (16 parents)
    Officer
    2002-04-23 ~ 2002-05-01
    IIF 16 - Director → ME
    2002-04-23 ~ 2002-05-01
    IIF 1 - Secretary → ME
  • 8
    NIVENFIELD (1992) LIMITED - now
    Insolvency (Case 3) Members voluntary liquidation
    Commencement of winding up on 2012-06-21
    Dissolved on 2013-04-11
    KLARK TEKNIK GROUP (UK) LIMITED
    - 2010-02-26 01228779
    NIVENFIELD (1992) LIMITED
    - 2004-12-15 01228779 02414018
    KLARK - TEKNIK LIMITED - 1992-03-25
    KLARK-TEKNIK RESEARCH LIMITED - 1984-10-19
    Kpmg, One Snowhill Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (22 parents)
    Officer
    1999-02-19 ~ 2007-02-08
    IIF 6 - Secretary → ME
  • 9
    OPENTABLE INTERNATIONAL LIMITED - now
    TOPTABLE.CO.UK LIMITED
    - 2012-12-03 03914016
    Alphabeta Building, 14-18 Finsbury Square, London, United Kingdom
    Active Corporate (32 parents)
    Officer
    2000-01-21 ~ 2000-05-05
    IIF 15 - Director → ME
  • 10
    PEARL GROUP SECRETARIAT SERVICES LIMITED
    - now 03588041
    RESOLUTION SECRETARIAT SERVICES LIMITED
    - 2008-05-14 03588041
    BRITANNIC FUND MANAGEMENT LIMITED - 2006-08-15
    BRITANNIC FUND MANAGERS LIMITED - 1999-11-22
    POTTERLANE LIMITED - 1998-08-04
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (28 parents, 206 offsprings)
    Officer
    2007-05-17 ~ 2018-12-21
    IIF 19 - Director → ME
  • 11
    SHUTTLESOUND LIMITED
    01640564
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2012-06-21
    Dissolved on 2013-04-11
    Kpmg, One Snowhill Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (19 parents)
    Officer
    1999-07-06 ~ 2007-02-08
    IIF 3 - Secretary → ME
  • 12
    SLADESCO LIMITED - now
    HAMPTONS INTERNATIONAL COMMERCIAL LIMITED - 2002-12-09
    ADDGRAND LIMITED
    - 1997-11-07 03436873
    35 Grosvenor Street, Mayfair, London
    Dissolved Corporate (20 parents)
    Officer
    1997-10-03 ~ 1997-10-08
    IIF 10 - Director → ME
    1997-10-03 ~ 1997-10-08
    IIF 9 - Secretary → ME
  • 13
    TELEKOM MALAYSIA (UK) LIMITED
    - now 04051350
    HEATMERIT LIMITED
    - 2000-09-27 04051350
    6th Floor 9 Appold Street, London, United Kingdom
    Active Corporate (36 parents)
    Officer
    2000-09-19 ~ 2000-11-02
    IIF 14 - Director → ME
    2000-09-19 ~ 2001-05-04
    IIF 8 - Secretary → ME
  • 14
    TELEX COMMUNICATIONS (UK) LIMITED
    - now 02414018
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-21
    Dissolved on 2014-04-02
    EVI AUDIO (U.K.) PLC - 1999-01-04
    KLARK TEKNIK PLC - 1997-05-01
    NIVENFIELD LIMITED - 1992-03-25
    Kpmg, One Snowhill Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (29 parents)
    Officer
    1999-02-19 ~ 2007-02-08
    IIF 5 - Secretary → ME
  • 15
    THE ESSEX GOLF AND COUNTRY CLUB LIMITED - now
    CLUBHAUS (THE ESSEX) LIMITED
    - 2004-09-20 04010409
    CYBERANGLO LIMITED
    - 2000-10-18 04010409
    Bath Road, Knowl Hill, Reading, Berkshire
    Active Corporate (14 parents)
    Officer
    2000-09-19 ~ 2000-10-20
    IIF 13 - Director → ME
  • 16
    TRIUMPH LOGISTICS - UK, LTD. - now
    TRIUMPH LOGISTICS - UK, LIMITED - 2009-07-17
    TRIUMPH AFTERMARKET SERVICES (EUROPE) LIMITED - 2006-06-20
    TRIUMPH AFTERMARKET SERVICE (EUROPE) LIMITED - 2004-12-15
    TRIUMPH AIR REPAIR (EUROPE) LIMITED - 2004-12-01
    TRIUMPH AIR REPAIR LIMITED
    - 1998-11-23 03632204
    HANDLECHART LIMITED
    - 1998-10-20 03632204
    Unit 57 Tempus Business Centre, Kingsclere Road, Basingstoke, Hampshire
    Dissolved Corporate (12 parents)
    Officer
    1998-10-07 ~ 1998-11-11
    IIF 12 - Director → ME

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