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.
Mcphillips, Andrew Blair
Mcphillips, Andrew Blair
British company director born in February 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Units 1-3, Beech Court, Wokingham Road, Hurst, Berkshire, RG10 0RQ
Mcphillips, Andrew Blair
British director born in February 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 IIF 3 IIF 4 (more) Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
IIF 14 Adam House, 5 Mid New Cultins, Edinburgh, Mid Lothian, EH11 4DU, United Kingdom
IIF 15 3 The Moorings, Church Road, Great Bookham, Surrey, KT23 3QA
IIF 16 IIF 17 IIF 18 (more) One, Coleman Street, London, EC2R 5AA, England
IIF 22 One Coleman Street, London, EC2R 5AA, United Kingdom
IIF 23 Berkeley House 19 Portsmouth, Road, Cobham, Surrey, KT11 1JG
Mcphillips, Andrew Blair
British land director born in February 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 24 3 The Moorings, Church Road, Great Bookham, Surrey, KT23 3QA
Mcphillips, Andrew Blair
British company director born in February 1967Registered addresses and corresponding companies
IIF 25 No. 3, The Moorings, Great Bookham, Surrey, KI23 3QA
Mcphillips, Andrew Blair
British director born in February 1967Registered addresses and corresponding companies
IIF 26 12 Bookham Grove, Bookham, Leatherhead, Surrey, KT23 4NS
- 1 One, Coleman Street, London, EnglandActive Corporate (5 parents)Officer
2021-03-09 ~ nowIIF 19 - Director → ME - 2 One, Coleman Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer 2021-03-09 ~ nowIIF 17 - Director → ME
- 3 One, Coleman Street, London, EnglandActive Corporate (6 parents, 268 offsprings)Officer 2020-11-30 ~ nowIIF 16 - Director → ME
- 4 Units 1-3 Beech Court, Wokingham Road, Hurst, Berkshire, United KingdomActive Corporate (3 parents)Equity (Company account)0 GBP2024-09-30Officer 2022-09-21 ~ nowIIF 1 - Director → ME
- 5 One Coleman Street, London, United KingdomActive Corporate (5 parents)Officer 2025-01-30 ~ nowIIF 22 - Director → ME
- 6 One, Coleman Street, London, EnglandActive Corporate (5 parents)Officer 2025-01-30 ~ nowIIF 21 - Director → ME
- 7 One, Coleman Street, London, EnglandActive Corporate (5 parents)Officer 2025-01-30 ~ nowIIF 18 - Director → ME
- 8 One, Coleman Street, London, EnglandActive Corporate (5 parents)Officer 2025-01-30 ~ nowIIF 20 - Director → ME
- 1SAAD BERKELEY LIMITED - 2009-08-06CIVILDRIVE LIMITED - 1996-04-17 Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (10 parents)Officer 2011-03-15 ~ 2019-03-04IIF 6 - Director → ME
- 2DROPTALE LIMITED - 1991-11-11 Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (10 parents, 9 offsprings)Officer 2005-09-07 ~ 2019-03-04IIF 5 - Director → ME
- 3BERKELEY HOMES (SUSSEX) LIMITED - 1999-03-26BERKELEY HOMES (EASTERN) LIMITED - 1984-05-17 Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (12 parents, 3 offsprings)Officer 2005-09-07 ~ 2019-03-04IIF 3 - Director → ME 2002-08-08 ~ 2004-07-30IIF 15 - Director → ME
- 4 5 The Moorings, Bookham, Leatherhead, EnglandActive Corporate (10 parents)Equity (Company account)6,877 GBP2024-07-31Officer 2003-02-28 ~ 2007-10-08IIF 24 - Director → ME
- 5CREST NICHOLSON RESIDENTIAL (SOUTH EAST) LIMITED - 2003-05-01CREST HOMES (SOUTH EAST) LIMITED - 2000-11-01CREST HOMES (SOUTHERN) LIMITED - 1997-11-01CREST HOMES (WESTERN) LIMITED - 1991-07-29 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United KingdomActive Corporate (5 parents, 5 offsprings)Officer 1999-08-19 ~ 2001-09-03IIF 26 - Director → ME
- 6GEORGE WIMPEY SOUTH LONDON LIMITED - 2006-01-03MCLEAN HOMES SOUTH EAST LIMITED - 2002-01-02TARMAC MCLEAN LIMITED - 1978-12-31TARMAC EAST MIDLANDS DEVELOPMENTS LIMITED - 1976-12-31 Gate House, Turnpike Road, High Wycombe, BuckinghamshireActive Corporate (3 parents)Officer 2004-10-11 ~ 2005-04-26IIF 25 - Director → ME
- 7 One, Coleman Street, London, EnglandActive Corporate (6 parents, 268 offsprings)Officer 2020-11-30 ~ 2024-09-06IIF 14 - Director → ME
- 8 Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (3 parents)Officer 2014-01-29 ~ 2019-03-04IIF 13 - Director → ME
- 9 Berkeley House 19 Portsmouth, Road, Cobham, SurreyActive Corporate (3 parents)Officer 2014-01-29 ~ 2019-03-04IIF 23 - Director → ME
- 10 Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (3 parents)Officer 2013-02-01 ~ 2019-03-04IIF 7 - Director → ME
- 11BERKELEY ONE HUNDRED AND SIXTY LIMITED - 2013-06-04 Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (3 parents)Officer 2013-04-13 ~ 2019-03-04IIF 2 - Director → ME
- 12BERKELEY NUMBER EIGHT LIMITED - 2004-11-25CROSBY EIGHT LIMITED - 2003-08-22 Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (4 parents)Officer 2013-02-01 ~ 2019-03-04IIF 11 - Director → ME
- 13 Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (3 parents)Officer 2014-01-29 ~ 2019-03-04IIF 10 - Director → ME
- 14BERKELEY THIRTY-SEVEN LIMITED - 2005-01-11 Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (3 parents)Officer 2014-04-01 ~ 2019-03-04IIF 4 - Director → ME
- 15 Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (4 parents)Officer 2014-01-29 ~ 2019-03-04IIF 9 - Director → ME
- 16ROYAL CLARENCE YARD (PHASE K) LIMITED - 2003-01-06 Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (3 parents)Officer 2014-01-29 ~ 2019-03-04IIF 12 - Director → ME
- 17ROYAL CLARENCE YARD (FREEHOLDS) LIMITED - 2004-09-29 Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (5 parents)Officer 2005-11-23 ~ 2019-03-04IIF 8 - Director → ME
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