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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 Philip Edmund Lindsell

child relation
Offspring entities and appointments 63
  • 1
    4CAST GROUP LIMITED
    07260395
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2010-07-30 ~ 2017-06-30
    IIF 2 - Director → ME
  • 2
    4CAST LIMITED
    - now 02711701
    INTERACTIVE EDUCATIONAL SERVICES LTD - 1994-11-28
    WINDRUM LIMITED - 1993-02-10
    Active Corporate (17 parents)
    Officer
    2010-07-30 ~ 2017-06-30
    IIF 5 - Director → ME
  • 3
    4CAST-IGM LIMITED
    - now 10245158
    4CAST-MNI LIMITED
    - 2016-12-01 10245158
    Active Corporate (6 parents)
    Officer
    2016-06-22 ~ 2017-06-30
    IIF 4 - Director → ME
  • 4
    4CAST-RGE LIMITED
    10179978
    Dissolved Corporate (6 parents)
    Officer
    2016-05-13 ~ 2017-06-30
    IIF 6 - Director → ME
  • 5
    ACT ENTERTAINMENT GROUP LIMITED - now
    MAYFAIR ENTERTAINMENT GROUP LIMITED
    - 2000-02-28 00546364
    KENGROVE PROPERTIES LIMITED - 1992-02-03
    Active Corporate (12 parents, 3 offsprings)
    Officer
    1998-10-23 ~ 1999-07-27
    IIF 23 - Director → ME
    1998-10-23 ~ 1999-07-27
    IIF 95 - Secretary → ME
  • 6
    ALBION PROPERTIES COLCHESTER LIMITED
    - now 03015052
    214TH SHELF INVESTMENT COMPANY LIMITED - 1995-09-26
    Dissolved Corporate (26 parents)
    Officer
    1998-10-23 ~ 1999-07-12
    IIF 34 - Director → ME
    1998-10-23 ~ 1999-07-12
    IIF 77 - Secretary → ME
  • 7
    ALBION PROPERTIES NORWICH LIMITED
    - now 03044687
    216TH SHELF INVESTMENT COMPANY LIMITED - 1995-09-26
    Dissolved Corporate (26 parents)
    Officer
    1998-10-23 ~ 1999-07-12
    IIF 43 - Director → ME
    1998-10-23 ~ 1999-07-12
    IIF 87 - Secretary → ME
  • 8
    ALBION PROPERTY INVESTMENTS LIMITED
    - now 03042517
    217TH SHELF INVESTMENT COMPANY LIMITED - 1995-10-02
    Dissolved Corporate (39 parents)
    Officer
    1998-10-23 ~ 1999-07-12
    IIF 44 - Director → ME
    1998-10-23 ~ 1999-07-12
    IIF 81 - Secretary → ME
  • 9
    APPLESHAW (FAYGATE CARE) LIMITED
    05517018
    Dissolved Corporate (3 parents)
    Officer
    2005-07-25 ~ 2007-03-09
    IIF 35 - Director → ME
  • 10
    APPLESHAW (FAYGATE COMMUNITY) LIMITED
    05495849
    Dissolved Corporate (4 parents)
    Officer
    2005-06-30 ~ 2007-03-09
    IIF 25 - Director → ME
  • 11
    APPLESHAW (FAYGATE HOLDINGS) LIMITED
    - now 04899858
    APPLESHAW (REIGATE) LIMITED
    - 2005-04-04 04899858
    Dissolved Corporate (9 parents)
    Officer
    2004-11-22 ~ 2007-03-09
    IIF 65 - Director → ME
  • 12
    APPLESHAW (FAYGATE PROPERTY) LIMITED
    05411126
    Dissolved Corporate (3 parents)
    Officer
    2005-04-01 ~ 2007-03-09
    IIF 51 - Director → ME
    2005-04-01 ~ 2005-04-06
    IIF 88 - Secretary → ME
  • 13
    APPLESHAW (GUILDFORD) LIMITED
    04899930
    Dissolved Corporate (9 parents)
    Officer
    2004-11-22 ~ 2007-03-09
    IIF 33 - Director → ME
  • 14
    APPLESHAW GROUP LIMITED
    04899818
    Dissolved Corporate (11 parents)
    Officer
    2004-11-22 ~ 2007-03-09
    IIF 62 - Director → ME
  • 15
    ASSOCIATED CAPITAL THEATRES LIMITED
    - now 00068890
    MAYFAIR THEATRES AND CINEMAS LIMITED - 1997-11-07
    MAYBOX THEATRES LIMITED - 1993-12-24
    WYNDHAM THEATRES,LIMITED(THE) - 1987-06-12
    Dissolved Corporate (13 parents, 4 offsprings)
    Officer
    1999-05-22 ~ 1999-07-27
    IIF 57 - Director → ME
  • 16
    BUE SHIPS LIMITED
    - now 01525618
    ALNERY NO. 76 LIMITED
    - 1981-12-31 01525618 02017289... (more)
    Active Corporate (49 parents)
    Officer
    (before 1991-06-27) ~ 1995-04-20
    IIF 61 - Director → ME
    1994-01-25 ~ 1995-04-20
    IIF 99 - Secretary → ME
  • 17
    CADMOUNT PROPERTIES LIMITED
    00925844
    Dissolved Corporate (20 parents)
    Officer
    1998-10-23 ~ 1999-07-12
    IIF 37 - Director → ME
    1998-10-23 ~ 1999-07-12
    IIF 66 - Secretary → ME
  • 18
    CADMUS INVESTMENT COMPANY LIMITED
    00638659
    Dissolved Corporate (20 parents)
    Officer
    1998-10-23 ~ 1999-07-12
    IIF 64 - Director → ME
    1998-10-23 ~ 1999-07-12
    IIF 74 - Secretary → ME
  • 19
    CHESTERFIELD (NEATHOUSE) LIMITED
    - now 03797058
    IBIS (502) LIMITED
    - 1999-07-12 03797058 03797360... (more)
    Dissolved Corporate (28 parents)
    Officer
    1999-07-01 ~ 1999-07-12
    IIF 53 - Director → ME
    1999-07-01 ~ 1999-07-12
    IIF 75 - Secretary → ME
  • 20
    CHESTERFIELD INVESTMENTS (NO.1) LIMITED
    - now 03797015 03797043
    IBIS (496) LIMITED
    - 1999-07-09 03797015 05832129... (more)
    Dissolved Corporate (24 parents)
    Officer
    1999-07-01 ~ 2000-07-12
    IIF 54 - Director → ME
    1999-07-01 ~ 1999-07-12
    IIF 93 - Secretary → ME
  • 21
    CHESTERFIELD INVESTMENTS (NO.5) LIMITED
    - now 03797043 03797015
    IBIS (500) LIMITED
    - 1999-07-08 03797043 03808599... (more)
    Active Corporate (33 parents)
    Officer
    1999-07-01 ~ 1999-07-12
    IIF 32 - Director → ME
    1999-07-01 ~ 1999-07-12
    IIF 94 - Secretary → ME
  • 22
    CHESTERFIELD PROPERTIES LIMITED
    00400725
    Dissolved Corporate (39 parents, 2 offsprings)
    Officer
    1998-10-23 ~ 1999-07-12
    IIF 45 - Director → ME
    1998-10-23 ~ 1999-07-12
    IIF 89 - Secretary → ME
  • 23
    CHESTERGROVE LIMITED
    00657753
    Dissolved Corporate (27 parents)
    Officer
    1998-10-23 ~ 1999-07-12
    IIF 63 - Director → ME
    1998-10-23 ~ 1999-07-12
    IIF 68 - Secretary → ME
  • 24
    CHESTERMOUNT PROPERTIES LIMITED
    00787210
    Dissolved Corporate (20 parents)
    Officer
    1998-10-23 ~ 1999-07-12
    IIF 39 - Director → ME
    1998-10-23 ~ 1999-07-12
    IIF 80 - Secretary → ME
  • 25
    COMCHESTER PROPERTIES LIMITED
    00925660
    Dissolved Corporate (26 parents)
    Officer
    1998-10-23 ~ 1999-07-12
    IIF 40 - Director → ME
    1998-10-23 ~ 1999-07-12
    IIF 86 - Secretary → ME
  • 26
    COMGROVE PROPERTIES LIMITED
    00833731
    Dissolved Corporate (26 parents)
    Officer
    1998-10-23 ~ 1999-07-12
    IIF 29 - Director → ME
    1998-10-23 ~ 1999-07-12
    IIF 85 - Secretary → ME
  • 27
    CORFIELD PROPERTIES LIMITED
    00833431
    Dissolved Corporate (20 parents)
    Officer
    1998-10-23 ~ 1999-07-12
    IIF 46 - Director → ME
    1998-10-23 ~ 1999-07-12
    IIF 84 - Secretary → ME
  • 28
    CURZON CINEMAS LIMITED - now
    G.C.T. (MANAGEMENT) LIMITED
    - 2000-05-26 00283280
    Active Corporate (19 parents, 6 offsprings)
    Officer
    1998-10-23 ~ 1999-07-27
    IIF 31 - Director → ME
  • 29
    DIGITAL RECOGNITION SYSTEMS LIMITED
    - now 06815275
    DIGITAL RECOGNITIONS SYSTEMS LIMITED
    - 2009-12-10 06815275
    Dissolved Corporate (4 parents)
    Officer
    2009-10-18 ~ 2011-01-06
    IIF 21 - Director → ME
  • 30
    EMERSONS GREEN DEVELOPMENT COMPANY LIMITED
    - now 02072631
    DAYSTREAM LIMITED - 1987-06-23
    Dissolved Corporate (31 parents)
    Officer
    1998-10-23 ~ 1999-07-12
    IIF 30 - Director → ME
    1998-10-23 ~ 1999-07-12
    IIF 73 - Secretary → ME
  • 31
    FIN-EX ASSET MANAGEMENT LIMITED
    05689276
    Active Corporate (12 parents)
    Officer
    2013-06-27 ~ 2013-11-20
    IIF 13 - Director → ME
  • 32
    FIN-EX PRANA WELLBEING (UK) LTD - now
    FIN-EX MEDICAL LIMITED
    - 2015-03-25 08571540
    FIN-EX PROJECTS LIMITED
    - 2013-11-13 08571540
    Active Corporate (9 parents)
    Officer
    2013-06-17 ~ 2013-11-20
    IIF 12 - Director → ME
  • 33
    FIN-EX PROPERTY NO. 4 (UK) LIMITED
    08551206 13806956... (more)
    Active Corporate (16 parents)
    Officer
    2013-06-11 ~ 2013-11-20
    IIF 14 - Director → ME
  • 34
    FLARIN HOLDINGS LIMITED
    11814774
    Active Corporate (12 parents, 1 offspring)
    Officer
    2019-03-06 ~ now
    IIF 7 - Director → ME
  • 35
    G.C.T.(NORTH FINCHLEY)LIMITED
    00656706
    Dissolved Corporate (26 parents)
    Officer
    1998-10-23 ~ 1999-07-12
    IIF 52 - Director → ME
    1998-10-23 ~ 1999-07-12
    IIF 79 - Secretary → ME
  • 36
    INFIRST (UK HOLDINGS) LIMITED
    11996281 11986839
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-05-15 ~ 2021-03-10
    IIF 15 - Director → ME
  • 37
    INFIRST LIMITED
    11815300
    Active Corporate (5 parents)
    Officer
    2019-02-08 ~ now
    IIF 8 - Director → ME
  • 38
    J. & A.L. KING LIMITED - now
    BUE INTERNATIONAL MARINE LIMITED
    - 1992-12-04 SC100092
    RONARD LIMITED - 1986-09-11
    Dissolved Corporate (13 parents)
    Officer
    1991-12-10 ~ 1992-12-01
    IIF 38 - Director → ME
  • 39
    JC 2010 GROUP LIMITED
    - now 06911974
    OFFSHELF 365 LTD - 2010-02-17
    Dissolved Corporate (4 parents)
    Officer
    2010-02-18 ~ dissolved
    IIF 20 - Director → ME
  • 40
    JC 2010 HOLDINGS LIMITED
    - now 06911970
    OFFSHELF 364 LTD - 2010-02-17
    Dissolved Corporate (4 parents)
    Officer
    2010-02-18 ~ dissolved
    IIF 18 - Director → ME
  • 41
    JC 2010 LIMITED
    - now 06911981
    OFFSHELF 366 LTD - 2010-02-17
    Dissolved Corporate (4 parents)
    Officer
    2010-02-18 ~ dissolved
    IIF 19 - Director → ME
  • 42
    KNIGHT DRAGON MERIDIAN LIMITED - now
    QUINTAIN MERIDIAN LIMITED - 2013-11-22
    MERIDIAN DELTA LIMITED - 2001-09-07
    THOMAS STREET INVESTMENT COMPANY LIMITED
    - 2000-03-28 00590768
    Active Corporate (32 parents)
    Officer
    1998-10-23 ~ 1999-07-12
    IIF 59 - Director → ME
    1998-10-23 ~ 1999-07-12
    IIF 67 - Secretary → ME
  • 43
    LINDSELL BUSINESS SOLUTIONS LTD
    03482773
    Dissolved Corporate (5 parents)
    Officer
    1997-12-17 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
  • 44
    MMS GLOBALMARKETS UK LIMITED
    04602488
    Dissolved Corporate (17 parents)
    Officer
    2003-04-17 ~ 2003-09-11
    IIF 56 - Director → ME
    2003-02-24 ~ 2003-09-11
    IIF 69 - Secretary → ME
  • 45
    MMS GROUP HOLDINGS LIMITED
    04514386
    Dissolved Corporate (23 parents)
    Officer
    2003-04-17 ~ 2003-09-11
    IIF 47 - Director → ME
    2003-02-24 ~ 2003-09-11
    IIF 83 - Secretary → ME
  • 46
    MMS GROUP LIMITED
    04514396
    Dissolved Corporate (21 parents)
    Officer
    2003-04-17 ~ 2003-09-11
    IIF 22 - Director → ME
    2003-02-24 ~ 2003-09-11
    IIF 76 - Secretary → ME
  • 47
    MUSICAL PRODUCTIONS LIMITED - now
    DONMAR PRODUCTIONS LIMITED
    - 2009-07-21 00509521 06730810
    Dissolved Corporate (12 parents)
    Officer
    1999-05-22 ~ 1999-07-27
    IIF 48 - Director → ME
  • 48
    OIL STATES MCS LIMITED - now
    OIL STATES HYDRA-LOK LIMITED - 1997-03-14
    HUNTING HYDRA-LOK LIMITED - 1996-06-28
    HYDRA-LOK LIMITED
    - 1995-01-13 01442908
    BUE HYDRA-LOK LIMITED
    - 1989-01-25 01442908
    BRITISH UNDERWATER PIPELINE ENGINEERING LIMITED
    - 1983-06-17 01442908
    ALNERY NO. 18 LIMITED
    - 1980-12-31 01442908 01661941... (more)
    Dissolved Corporate (17 parents)
    Officer
    (before 1991-10-02) ~ 1994-10-19
    IIF 28 - Director → ME
  • 49
    PENWIND LIMITED
    01124824
    Dissolved Corporate (19 parents)
    Officer
    1998-10-23 ~ 1999-07-12
    IIF 36 - Director → ME
    1998-10-23 ~ 1999-07-12
    IIF 71 - Secretary → ME
  • 50
    PETROLEUM ENGINEERING SERVICES LIMITED - now
    NORTH SEA ASSETS LIMITED
    - 2004-11-22 SC050835
    Dissolved Corporate (49 parents, 1 offspring)
    Officer
    1990-09-26 ~ 1995-04-20
    IIF 60 - Director → ME
    (before 1994-06-07) ~ 1995-04-20
    IIF 78 - Secretary → ME
  • 51
    POWIS STREET PROPERTY COMPANY LIMITED
    00590682
    Active Corporate (26 parents)
    Officer
    1998-10-23 ~ 1999-07-12
    IIF 24 - Director → ME
    1998-10-23 ~ 1999-07-12
    IIF 82 - Secretary → ME
  • 52
    PROPRIETARY ASSOCIATION OF GREAT BRITAIN
    00375216
    Active Corporate (147 parents)
    Officer
    2022-09-15 ~ now
    IIF 9 - Director → ME
  • 53
    QUINTAIN (CHESTERWOOD) LIMITED - now
    CHESTERWOOD PROPERTIES LIMITED
    - 2007-12-17 00925657
    Dissolved Corporate (25 parents)
    Officer
    1998-10-23 ~ 1999-07-12
    IIF 50 - Director → ME
    1998-10-23 ~ 1999-07-12
    IIF 91 - Secretary → ME
  • 54
    QUIVERCARE LIMITED - now
    TITLERULE LIMITED
    - 2000-04-12 01361427
    Dissolved Corporate (19 parents)
    Officer
    1998-10-23 ~ 1999-07-12
    IIF 27 - Director → ME
    1998-10-23 ~ 1999-07-12
    IIF 90 - Secretary → ME
  • 55
    RESPICOPEA HOLDINGS LIMITED
    07448669
    Dissolved Corporate (11 parents)
    Officer
    2018-11-29 ~ dissolved
    IIF 10 - Director → ME
  • 56
    STUKELEY ENTERPRISES LIMITED - now
    PICCADILLY THEATRE LIMITED
    - 2000-06-15 00329660
    Dissolved Corporate (11 parents)
    Officer
    1999-05-22 ~ 1999-07-27
    IIF 42 - Director → ME
    1998-10-23 ~ 1998-11-16
    IIF 98 - Secretary → ME
  • 57
    TENSTALL LIMITED
    01340111
    Dissolved Corporate (19 parents)
    Officer
    1998-10-23 ~ 1999-07-12
    IIF 49 - Director → ME
    1998-10-23 ~ 1999-07-12
    IIF 92 - Secretary → ME
  • 58
    THE CRYSTAL PEAKS INVESTMENT COMPANY LIMITED
    - now 00656708
    G.C.T.(WALSALL)LIMITED - 1994-03-23
    Dissolved Corporate (19 parents)
    Officer
    1998-10-23 ~ 1999-07-12
    IIF 26 - Director → ME
    1998-10-23 ~ 1999-07-12
    IIF 96 - Secretary → ME
  • 59
    THE REDDBOOK LIMITED
    05965854
    Dissolved Corporate (12 parents)
    Officer
    2010-07-30 ~ 2015-09-22
    IIF 3 - Director → ME
    2010-07-30 ~ 2010-07-30
    IIF 11 - Director → ME
  • 60
    TRIPLEMANOR LIMITED
    01347702
    Dissolved Corporate (18 parents)
    Officer
    1998-10-23 ~ 1999-07-12
    IIF 41 - Director → ME
    1998-10-23 ~ 1999-07-12
    IIF 72 - Secretary → ME
  • 61
    TRX BIOSCIENCES LIMITED - now
    INFIRST (US HOLDINGS) LIMITED
    - 2021-03-19 11986839 11996281
    Active Corporate (7 parents)
    Officer
    2019-05-09 ~ 2019-06-04
    IIF 16 - Director → ME
  • 62
    VIADUCT PROPERTIES LIMITED
    00577104
    Dissolved Corporate (19 parents)
    Officer
    1998-10-23 ~ 1999-07-12
    IIF 58 - Director → ME
    1998-10-23 ~ 1999-07-12
    IIF 70 - Secretary → ME
  • 63
    WOOLWICH INVESTMENT COMPANY LIMITED
    00590770
    Dissolved Corporate (27 parents)
    Officer
    1998-10-23 ~ 1999-07-12
    IIF 55 - Director → ME
    1998-10-23 ~ 1999-07-12
    IIF 97 - Secretary → ME

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