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
Harnden, Philip Charles
Harnden, Philip Charles
British company director born in November 1964Resident in United States
Registered addresses and corresponding companies
IIF 1
20-22, Wenlock Road, London, N1 7GU, England
Harnden, Philip Charles
British chartered secretary born in November 1964Registered addresses and corresponding companiesHarnden, Philip Charles
British company secretary born in November 1964Registered addresses and corresponding companies
IIF 4 12 Dean Park Street, Edinburgh, Lothian, EH4 1JW
Mr Philip Charles Harnden
British born in November 1964Resident in United States
Registered addresses and corresponding companies
IIF 5 20-22, Wenlock Road, London, N1 7GU, England
Harnden, Philip Charles
British Registered addresses and corresponding companiesHarnden, Philip Charles
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
1
- 1 1 Hill Street, Edinburgh, ScotlandCorporate (4 parents)Officer
2022-02-04 ~ nowIIF 1 - director → MEPerson with significant control 2022-02-04 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased
16
- 1C.I. NOMINEES LIMITED - 1992-09-21 6 The Mead Business Centre, Mead Lane, HertfordCorporate (2 parents, 2 offsprings)Equity (Company account)2 GBP2023-09-30Officer ~ 1993-04-08IIF 2 - director → ME
- 2VERULAM SECRETARIES LIMITED - 1992-09-21 6 The Mead Business Centre, Mead Lane, HertfordCorporate (1 parent, 8 offsprings)Equity (Company account)2 GBP2023-09-30Officer ~ 1993-04-08IIF 4 - director → ME ~ 1992-09-14IIF 6 - secretary → ME
- 3
BCD-ATLANTIK LTD
- nowBCD MICROELECTRONICS LIMITED - 2017-07-27BCD MICROELECTRONICS (CAMBRIDGE) LIMITED - 2003-03-12BCD ELECTRONIC SERVICES LIMITED - 1991-08-14BCD (ELECTRONIC) SERVICES LIMITED - 1991-06-21ESSERE LIMITED - 1991-06-04 Hazelhurst, 13 Chequers Road, Basingstoke, HampshireCorporate (4 parents)Equity (Company account)18,572 GBP2023-12-31Officer 1991-04-04 ~ 1957-06-10IIF 15 - secretary → ME - 4
BROXAP LIMITED
- nowHILLSYDE FOUNDRY (STAFFORDSHIRE) LIMITED - 2000-10-25CHILIAD LIMITED - 1991-11-08 Apedale Works, Chesterton, Newcastle Under Lyme, StaffsCorporate (6 parents, 12 offsprings)Equity (Company account)8,205,440 GBP2023-12-31Officer 1991-02-19 ~ 1991-03-08IIF 12 - secretary → ME - 5 Ymca England & Wales 3rd Floor, 10-11 Charterhouse Square, London, EnglandDissolved corporate (3 parents)Officer 1991-04-04 ~ 1991-04-04IIF 10 - secretary → ME
- 6 Bugle House, 53 Bugle Street, Southampton, EnglandDissolved corporate (5 parents)Officer 1991-04-04 ~ 1991-04-04IIF 11 - secretary → ME
- 7
HALCYON TAMAS UK LIMITED
- nowSAMAT U.K. LIMITED - 2022-07-04HEDOVE LIMITED - 1991-04-23 Unit 2 Cliffe Park Bruntcliffe Road, Morley, Leeds, EnglandDissolved corporate (4 parents)Officer 1991-03-21 ~ 1991-04-04IIF 8 - secretary → ME - 8NORTH YORKSHIRE CULTURAL EVENTS LIMITED - 2015-05-23HARROGATE FESTIVAL DEVELOPMENT LIMITED - 2005-01-06CARAPAX LIMITED - 1991-04-29 32 Cheltenham Parade, Harrogate, North YorkshireCorporate (3 parents)Officer 1991-03-21 ~ 1991-06-12IIF 17 - secretary → ME
- 9OTTAVO LIMITED - 1991-05-21 Level 16 5 Aldermanbury Square, London, United KingdomDissolved corporate (3 parents)Officer 1991-04-04 ~ 1991-05-13IIF 14 - secretary → ME
- 10 Anderson Works, Tongue Lane, Fairfield, Buxton, DerbyshireCorporate (2 parents, 1 offspring)Equity (Company account)278 GBP2023-12-31Officer 1991-02-19 ~ 1991-03-08IIF 19 - secretary → ME
- 11
PAT LEWIS LIMITED
- nowMERLETTO LIMITED - 1991-06-26 5th Floor The Union Building, 51-59 Rose Lane, Norwich, NorfolkDissolved corporate (3 parents)Officer 1991-05-10 ~ 1991-06-12IIF 13 - secretary → ME - 12
SACLA UK LIMITED
- nowVENDEMMIA LIMITED - 1991-07-24 Italy House, 16 Warwick Road, Beaconsfield, BuckinghamshireCorporate (4 parents, 1 offspring)Equity (Company account)1,312,248 GBP2023-12-31Officer 1991-05-10 ~ 1991-07-11IIF 16 - secretary → ME - 13
SAFETYCARE (UK) LIMITED
- nowPERDITA LIMITED - 1991-10-18 C/o J Tanna & Co Limited, 135 Kings Road, Kingston Upon Thames, Surrey, EnglandCorporate (3 parents)Officer 1991-06-19 ~ 1991-10-07IIF 18 - secretary → ME - 14
STUDIO ELECTRICS LIMITED
- nowSLX LIMITED - 2019-10-12SET REACTION LIMITED - 1996-10-31VENERDI LIMITED - 1991-04-29 800-900 Quadrant, Ash Ridge Road, Bradley Stoke, Bristol, United KingdomCorporate (6 parents)Equity (Company account)8,177 GBP2023-07-31Officer 1991-03-18 ~ 1991-04-19IIF 9 - secretary → ME - 15 C Cannings, Benenden Hospital Goddards Green Road, Benenden, Cranbrook, Kent, United KingdomDissolved corporate (3 parents)Officer 1992-05-28 ~ 1992-06-11IIF 3 - director → ME
- 16PALIO LIMITED - 1991-12-06 Maynards 24 High Street, Whittlesford, CambridgeDissolved corporate (4 parents)Officer 1991-03-21 ~ 1992-01-15IIF 7 - secretary → ME
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