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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

Mr Mark Phillips

    Related profiles found in government register
  • Mr Mark Phillips
    British born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom

      IIF 1
  • Phillips, Mark
    British born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, Marylebone High Street, London, W1U 4LZ, United Kingdom

      IIF 2
    • 16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom

      IIF 3
  • Phillips, Mark
    born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 55 Loudoun Road, St Johns Wood, London, NW8 0DL

      IIF 4
child relation
Offspring entities and appointments 3
  • 1
    EDWARD CHARLES & PARTNERS LLP
    - now OC304844
    E C P FACILITIES LLP
    - 2003-07-01 OC304844
    55 Loudoun Road, St Johns Wood, London
    Active Corporate (10 parents)
    Officer
    2003-06-11 ~ now
    IIF 4 - LLP Designated Member → ME
  • 2
    TOLLADINE LIMITED
    07476643
    1 Marylebone High Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-12-22 ~ dissolved
    IIF 2 - Director → ME
  • 3
    WELLNEZZ LIFESTYLE LIMITED
    - now 11690359
    SIMPLY HEALTH U.K. LIMITED
    - 2019-04-02 11690359
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-11-21 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2018-11-21 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Right to appoint or remove directors OE

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