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
Individuals in focus
Mr Philip Edmund Lindsell
- British born in November 1953
Mr Philip Edmund Lindsell
Resident in England
Registered addresses and corresponding companies2, Crabtree Cottages, Savernake, Marlborough, Wiltshire, SN8 3HP
IIF 1
- British born in November 1953
Lindsell, Philip Edmund
Resident in England
Registered addresses and corresponding companies - British chartered accountant born in November 1953
Lindsell, Philip Edmund
Resident in England
Registered addresses and corresponding companies1, Harrington Gardens, London, SW7 4JJ, England
IIF 6 IIF 7 IIF 8 (more)45, Beech Street, London, EC2Y 8AD, England
IIF 1152, Grosvenor Gardens, London, SW1W 0AU
IIF 1252, Grosvenor Gardens, London, SW1W 0AU, United Kingdom
IIF 138th Floor, 52 Grosvenor Gardens, London, SW1W 0AU, United Kingdom
IIF 14Central Point, 45 Beech Street, London, EC2Y 8AD, United Kingdom
IIF 15Central Point, 45 Beech Street, London, Uk, EC2Y 8AD, United Kingdom
IIF 162, Crabtree Cottages, Savernake, Marlborough, Wiltshire, SN8 3HP, United Kingdom
IIF 17Roanoke, Easton Royal, Pewsey, Wiltshire, SN9 5LS, United Kingdom
IIF 18
- British accountant born in November 1953Registered addresses and corresponding companies
Lindsell, Philip Edmund
- British chartered accountant born in November 1953Registered addresses and corresponding companies
Lindsell, Philip Edmund
- British company director born in November 1953Registered addresses and corresponding companies
Lindsell, Philip Edmund
- British executive born in November 1953Registered addresses and corresponding companies
Lindsell, Philip Edmund
Southside Cottage, Stone Lane Axford, Marlborough, Wiltshire, SN8 2EY
IIF 44
- British Registered addresses and corresponding companies
Lindsell, Philip Edmund
- British accountantRegistered addresses and corresponding companies
Lindsell, Philip Edmund
- British company directorRegistered addresses and corresponding companies
Lindsell, Philip Edmund
- Registered addresses and corresponding companies
Lindsell, Philip Edmund
Related profiles found in government register
Offspring entities and appointments
Active
5
- 120 Little Britain, London, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)23,469,438 GBP2024-12-31Officer2019-03-06 ~ nowIIF 2 - Director → ME
- 220 Little Britain, London, EnglandActive Corporate (3 parents)Equity (Company account)1,118,158 GBP2024-12-31Officer2019-02-08 ~ nowIIF 3 - Director → ME
- 32 Crabtree Cottages, Savernake, Marlborough, WiltshireDissolved Corporate (1 parent)Equity (Company account)0 GBP2024-06-30Officer1997-12-17 ~ dissolvedIIF 17 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
- 42nd Floor, New Penderel House, 283-288 High Holborn, London, EnglandActive Corporate (16 parents)Officer2022-09-15 ~ nowIIF 4 - Director → ME
- 5Fortus Recovery Ltd Grove House Meridians Cross, Ocean Village, SouthamptonDissolved Corporate (3 parents)Equity (Company account)3,642,338 GBP2020-12-08Officer2018-11-29 ~ dissolvedIIF 11 - Director → ME
Ceased
37
- 11 Harrington Gardens, London, EnglandActive Corporate (3 parents, 3 offsprings)Equity (Company account)-9,238,831 GBP2022-12-31Officer2010-07-30 ~ 2017-06-30IIF 6 - Director → ME
- 2
4CAST LIMITED
- nowINTERACTIVE EDUCATIONAL SERVICES LTD - 1994-11-28WINDRUM LIMITED - 1993-02-101 Harrington Gardens, London, EnglandActive Corporate (3 parents)Equity (Company account)-7,620,020 GBP2022-12-31Officer2010-07-30 ~ 2017-06-30IIF 9 - Director → ME - 3
4CAST-IGM LIMITED
- now4CAST-MNI LIMITED - 2016-12-011 Harrington Gardens, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Officer2016-06-22 ~ 2017-06-30IIF 8 - Director → ME - 41 Harrington Gardens, London, EnglandDissolved Corporate (3 parents)Officer2016-05-13 ~ 2017-06-30IIF 10 - Director → ME
- 5MAYFAIR ENTERTAINMENT GROUP LIMITED - 2000-02-28KENGROVE PROPERTIES LIMITED - 1992-02-03124 Finchley Road, London, EnglandActive Corporate (2 parents, 3 offsprings)Profit/Loss (Company account)-193,729 GBP2023-01-01 ~ 2023-12-31Officer1998-10-23 ~ 1999-07-27IIF 28 - Director → ME1998-10-23 ~ 1999-07-27IIF 62 - Secretary → ME
- 6214TH SHELF INVESTMENT COMPANY LIMITED - 1995-09-26Related registrations: 04044122, 04097913, 02405387, 02572947, 02579110, 02585828, 02591237, 02746852, 02746855, 02776424, 02776699, 02846429, 02852924, 02912439, 02912451, 02946962, 02954692, 02978632, 03015047, 03015048, 03042517, 03044687, 03047123, 03095862, 03095863, 03095865, 03165882, 03165887, 03221236, 03221240, 03221251, 03310225, 03335872, 03508099, 03508104, 03547451, 03599223, 03599224, 03599227, 03599229, 03599235, 03832986, 03846307, 03866452, 03866459, 03867180, 03927901, 03927904, 03946774, 0394677816 Grosvenor Street, LondonDissolved Corporate (3 parents)Officer1998-10-23 ~ 1999-07-12IIF 33 - Director → ME1998-10-23 ~ 1999-07-12IIF 54 - Secretary → ME
- 7216TH SHELF INVESTMENT COMPANY LIMITED - 1995-09-26Related registrations: 04044122, 04097913, 02405387, 02572947, 02579110, 02585828, 02591237, 02746852, 02746855, 02776424, 02776699, 02846429, 02852924, 02912439, 02912451, 02946962, 02954692, 02978632, 03015047, 03015048, 03015052, 03042517, 03047123, 03095862, 03095863, 03095865, 03165882, 03165887, 03221236, 03221240, 03221251, 03310225, 03335872, 03508099, 03508104, 03547451, 03599223, 03599224, 03599227, 03599229, 03599235, 03832986, 03846307, 03866452, 03866459, 03867180, 03927901, 03927904, 03946774, 0394677816 Grosvenor Street, LondonDissolved Corporate (3 parents)Officer1998-10-23 ~ 1999-07-12IIF 35 - Director → ME1998-10-23 ~ 1999-07-12IIF 59 - Secretary → ME
- 8217TH SHELF INVESTMENT COMPANY LIMITED - 1995-10-02Related registrations: 04044122, 04097913, 02405387, 02572947, 02579110, 02585828, 02591237, 02746852, 02746855, 02776424, 02776699, 02846429, 02852924, 02912439, 02912451, 02946962, 02954692, 02978632, 03015047, 03015048, 03015052, 03044687, 03047123, 03095862, 03095863, 03095865, 03165882, 03165887, 03221236, 03221240, 03221251, 03310225, 03335872, 03508099, 03508104, 03547451, 03599223, 03599224, 03599227, 03599229, 03599235, 03832986, 03846307, 03866452, 03866459, 03867180, 03927901, 03927904, 03946774, 0394677843-45 Portman Square, LondonDissolved Corporate (5 parents)Officer1998-10-23 ~ 1999-07-12IIF 36 - Director → ME1998-10-23 ~ 1999-07-12IIF 56 - Secretary → ME
- 9MAYFAIR THEATRES AND CINEMAS LIMITED - 1997-11-07MAYBOX THEATRES LIMITED - 1993-12-24WYNDHAM THEATRES,LIMITED(THE) - 1987-06-12124 Finchley Road, London, EnglandDissolved Corporate (2 parents, 2 offsprings)Equity (Company account)1,404 GBP2023-12-31Officer1999-05-22 ~ 1999-07-27IIF 23 - Director → ME
- 10
BUE SHIPS LIMITED
- nowALNERY NO. 76 LIMITED - 1981-12-31C/o Halliburton, The Building, 2nd Floor, 578-586 Chiswick High Road, London, United KingdomActive Corporate (3 parents)Officer~ 1995-04-20IIF 42 - Director → ME1994-01-25 ~ 1995-04-20IIF 48 - Secretary → ME - 11IBIS (502) LIMITED - 1999-07-12Related registration: 0383044343-45 Portman Square, LondonDissolved Corporate (4 parents)Officer1999-07-01 ~ 1999-07-12IIF 21 - Director → ME1999-07-01 ~ 1999-07-12IIF 49 - Secretary → ME
- 12IBIS (496) LIMITED - 1999-07-0943-45 Portman Square, LondonDissolved Corporate (3 parents)Officer1999-07-01 ~ 2000-07-12IIF 22 - Director → ME1999-07-01 ~ 1999-07-12IIF 50 - Secretary → ME
- 13IBIS (500) LIMITED - 1999-07-08180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer1999-07-01 ~ 1999-07-12IIF 19 - Director → ME1999-07-01 ~ 1999-07-12IIF 51 - Secretary → ME
- 14180 Great Portland Street, London, United KingdomDissolved Corporate (4 parents, 2 offsprings)Officer1998-10-23 ~ 1999-07-12IIF 37 - Director → ME1998-10-23 ~ 1999-07-12IIF 60 - Secretary → ME
- 15180 Great Portland Street, London, United KingdomDissolved Corporate (3 parents)Officer1998-10-23 ~ 1999-07-12IIF 43 - Director → ME1998-10-23 ~ 1999-07-12IIF 52 - Secretary → ME
- 1643-45 Portman Square, LondonDissolved Corporate (3 parents)Officer1998-10-23 ~ 1999-07-12IIF 34 - Director → ME1998-10-23 ~ 1999-07-12IIF 58 - Secretary → ME
- 1743-45 Portman Square, LondonDissolved Corporate (3 parents)Officer1998-10-23 ~ 1999-07-12IIF 30 - Director → ME1998-10-23 ~ 1999-07-12IIF 57 - Secretary → ME
- 18G.C.T. (MANAGEMENT) LIMITED - 2000-05-26The Kodak 7th Floor, Keeley Street, London, EnglandActive Corporate (2 parents, 6 offsprings)Officer1998-10-23 ~ 1999-07-27IIF 32 - Director → ME
- 19DIGITAL RECOGNITIONS SYSTEMS LIMITED - 2009-12-10107 Collingwood Crescent, Guildford, SurreyDissolved Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-357,019 GBP2024-03-31Officer2009-10-18 ~ 2011-01-06IIF 18 - Director → ME
- 20DAYSTREAM LIMITED - 1987-06-23180 Great Portland Street, London, United KingdomDissolved Corporate (3 parents)Officer1998-10-23 ~ 1999-07-12IIF 31 - Director → ME1998-10-23 ~ 1999-07-12IIF 53 - Secretary → ME
- 211 Harrington Gardens, LondonActive Corporate (3 parents)Equity (Company account)-118,081 GBP2024-12-29Officer2013-06-27 ~ 2013-11-20IIF 14 - Director → ME
- 22FIN-EX MEDICAL LIMITED - 2015-03-25FIN-EX PROJECTS LIMITED - 2013-11-131 Harrington Gardens, LondonActive Corporate (3 parents)Equity (Company account)-172,039 GBP2024-12-31Officer2013-06-17 ~ 2013-11-20IIF 13 - Director → ME
- 231 Harrington Gardens, LondonReceiver Action Corporate (3 parents)Equity (Company account)-29,294,556 GBP2022-12-31Officer2013-06-11 ~ 2013-11-20IIF 5 - Director → ME
- 2443-45 Portman Square, LondonDissolved Corporate (3 parents)Officer1998-10-23 ~ 1999-07-12IIF 39 - Director → ME1998-10-23 ~ 1999-07-12IIF 55 - Secretary → ME
- 25
INFIRST (UK HOLDINGS) LIMITED
Other registered number: 11986839London Bioscience Innovation Centre, 2 Royal College Street, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)1,992,720 GBP2024-12-31Officer2019-05-15 ~ 2021-03-10IIF 15 - Director → ME - 26
J. & A.L. KING LIMITED
- nowBUE INTERNATIONAL MARINE LIMITED - 1992-12-04RONARD LIMITED - 1986-09-11Ritson Smith, 16 Carden Place, AberdeenDissolved Corporate (2 parents)Officer1991-12-10 ~ 1992-12-01IIF 44 - Director → ME - 27QUINTAIN MERIDIAN LIMITED - 2013-11-22MERIDIAN DELTA LIMITED - 2001-09-07Related registration: 04250941THOMAS STREET INVESTMENT COMPANY LIMITED - 2000-03-28Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (3 parents)Officer1998-10-23 ~ 1999-07-12IIF 41 - Director → ME1998-10-23 ~ 1999-07-12IIF 64 - Secretary → ME
- 28Mortimer House, 37-41 Mortimer Street, LondonDissolved Corporate (6 parents)Officer2003-04-17 ~ 2003-09-11IIF 26 - Director → ME2003-02-24 ~ 2003-09-11IIF 47 - Secretary → ME
- 29Mortimer House, 37-41 Mortimer Street, LondonDissolved Corporate (6 parents)Officer2003-04-17 ~ 2003-09-11IIF 24 - Director → ME2003-02-24 ~ 2003-09-11IIF 45 - Secretary → ME
- 30DONMAR PRODUCTIONS LIMITED - 2009-07-21Related registration: 06730810124 Finchley Road, London, EnglandDissolved Corporate (2 parents)Equity (Company account)77,500 GBP2018-12-31Officer1999-05-22 ~ 1999-07-27IIF 20 - Director → ME
- 31
OIL STATES MCS LIMITED
- nowOIL STATES HYDRA-LOK LIMITED - 1997-03-14HUNTING HYDRA-LOK LIMITED - 1996-06-28HYDRA-LOK LIMITED - 1995-01-13BUE HYDRA-LOK LIMITED - 1989-01-25BRITISH UNDERWATER PIPELINE ENGINEERING LIMITED - 1983-06-17ALNERY NO. 18 LIMITED - 1980-12-31Bouthwood Road, Sowerby Woods, Barrow-in-furness, CumbriaDissolved Corporate (3 parents)Officer~ 1994-10-19IIF 25 - Director → ME - 32NORTH SEA ASSETS LIMITED - 2004-11-22Halliburton House Howe Moss Crescent, Dyce, AberdeenDissolved Corporate (4 parents)Officer1990-09-26 ~ 1995-04-20IIF 27 - Director → ME~ 1995-04-20IIF 46 - Secretary → ME
- 3310 Perrins Lane, Hampstead, LondonActive Corporate (3 parents)Equity (Company account)6,199,825 GBP2024-03-31Officer1998-10-23 ~ 1999-07-12IIF 29 - Director → ME1998-10-23 ~ 1999-07-12IIF 65 - Secretary → ME
- 34CHESTERWOOD PROPERTIES LIMITED - 2007-12-1743-45 Portman Square, LondonDissolved Corporate (2 parents)Officer1998-10-23 ~ 1999-07-12IIF 38 - Director → ME1998-10-23 ~ 1999-07-12IIF 61 - Secretary → ME
- 351 Harrington Gardens, LondonDissolved Corporate (4 parents)Officer2010-07-30 ~ 2015-09-22IIF 7 - Director → ME2010-07-30 ~ 2010-07-30IIF 12 - Director → ME
- 36
TRX BIOSCIENCES LIMITED
- nowINFIRST (US HOLDINGS) LIMITED - 2021-03-19Related registration: 11996281London Bioscience Innovation Centre, 2 Royal College Street, London, EnglandActive Corporate (4 parents)Equity (Company account)315,792 GBP2024-12-31Officer2019-05-09 ~ 2019-06-04IIF 16 - Director → ME - 37180 Great Portland Street, London, United KingdomDissolved Corporate (3 parents)Officer1998-10-23 ~ 1999-07-12IIF 40 - Director → ME1998-10-23 ~ 1999-07-12IIF 63 - Secretary → ME
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Contains public sector information retrieved at 9 February 2026 and
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