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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

Homan, Philippa Rebecca

    Related profiles found in government register
  • Homan, Philippa Rebecca
    British born in June 1986

    Resident in England

    Registered addresses and corresponding companies
    • 23, Dark Lane, Backwell, Bristol, BS48 3NT, England

      IIF 1
    • 9, Harley Place, Clifton Down, Bristol, BS8 3JT, England

      IIF 2 IIF 3
  • Ms Philippa Rebecca Homan
    British born in June 1986

    Resident in England

    Registered addresses and corresponding companies
    • 1st Floor, 21 Station Road, Watford, Herts, WD17 1AP

      IIF 4
child relation
Offspring entities and appointments 3
  • 1
    BOX CLEVER PADS LIMITED
    - now 07594139
    POP UP PRODUCTION LIMITED
    - 2018-11-19 07594139
    23 Dark Lane, Backwell, Bristol, England
    Dissolved Corporate (2 parents)
    Officer
    2018-11-15 ~ dissolved
    IIF 3 - Director → ME
  • 2
    BOX CLEVER SERVICES LIMITED
    - now 12397982
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-04-15 during the appointment or period of control
    BOX CLEVER PROJECT MANAGEMENT LIMITED
    - 2020-12-01 12397982
    1st Floor 21 Station Road, Watford, Herts
    Liquidation Corporate (4 parents)
    Officer
    2020-01-13 ~ 2023-12-01
    IIF 1 - Director → ME
    Person with significant control
    2020-01-13 ~ now
    IIF 4 - Ownership of shares – 75% or more OE
    IIF 4 - Right to appoint or remove directors OE
    IIF 4 - Ownership of voting rights - 75% or more OE
  • 3
    PRIMA DESIGN & BUILD LIMITED - now
    BOX CLEVER CONSTRUCTION LIMITED - 2024-04-27
    TOKYO DEVELOPMENTS LIMITED
    - 2023-10-20 07994495
    66 Paul Street, London
    Active Corporate (2 parents)
    Officer
    2018-11-15 ~ 2023-10-19
    IIF 2 - Director → ME

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