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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

Giuntini, Philip Merritt, Mr.

    Related profiles found in government register
  • Giuntini, Philip Merritt, Mr.
    American born in September 1946

    Resident in United States

    Registered addresses and corresponding companies
    • Wesley House, Bull Hill, Leatherhead, Surrey, KT22 7AH, England

      IIF 1
    • 11686, Deerfield Drive, Oakton, Virginia, 22124, Usa

      IIF 2
  • Giuntini, Philip Merritt, Mr.
    American director born in September 1946

    Resident in United States

    Registered addresses and corresponding companies
    • 11686, Deerfield Drive, Oakton, Virginia, VA 22124, Usa

      IIF 3
  • Giuntini, Philip Merritt, Mr.
    American vice chairman born in September 1946

    Resident in United States

    Registered addresses and corresponding companies
    • Cassini Court, Randalls Research Park, Randalls Way Leatherhead, Surrey, KT22 7TW

      IIF 4 IIF 5
child relation
Offspring entities and appointments
Active 5
  • 1
    Cassini Court, Randalls Research Park, Randalls Way Leatherhead, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2013-11-29 ~ dissolved
    IIF 5 - Director → ME
  • 2
    NEW WAVE SEARCH LIMITED - 2004-01-28
    Cassini Court, Randalls Research Park, Randalls Way Leatherhead, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2013-11-29 ~ dissolved
    IIF 4 - Director → ME
  • 3
    Wesley House, Bull Hill, Leatherhead, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,131,524 GBP2024-12-31
    Officer
    2013-11-29 ~ now
    IIF 1 - Director → ME
  • 4
    Aircom International Limited, Cassini Court, Randalls Way, Leatherhead, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2008-11-24 ~ dissolved
    IIF 3 - Director → ME
  • 5
    C/o Aircom International Ltd Pascal Place, Randalls Way, Leatherhead, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    2,327,258 GBP2024-12-31
    Officer
    2016-06-05 ~ now
    IIF 2 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.