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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

Rance, Phillip Michael

    Related profiles found in government register
  • Rance, Phillip Michael

    Registered addresses and corresponding companies
    • 35 Leamington Road Villas, London, W11 1HT

      IIF 1
  • Rance, Phillip Michael
    British management consultant born in June 1973

    Registered addresses and corresponding companies
    • 35 Leamington Road Villas, London, W11 1HT

      IIF 2
  • Rance, Philip Michael
    British consultant born in June 1973

    Registered addresses and corresponding companies
    • Front Basement Flat, 35 Leamington Road Villas, London, W11 1HT

      IIF 3
  • Rance, Philip Michael
    British born in June 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 14500622 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 4
  • Rance, Philip Michael
    British managing director born in June 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Latimers, Boughton Hall Avenue, Send, Woking, GU23 7DF, England

      IIF 5
  • Mr Philip Michael Rance
    British born in June 1973

    Resident in England

    Registered addresses and corresponding companies
    • Latimers, Boughton Hall Avenue, Send, Woking, GU23 7DF, England

      IIF 6
  • Mr Philip Michael Rance
    British born in June 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 14500622 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 7
child relation
Offspring entities and appointments 4
  • 1
    HENWARD CONSULTING LTD
    14500622
    167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (1 parent)
    Officer
    2022-11-23 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2022-11-23 ~ now
    IIF 7 - Ownership of voting rights - 75% or more OE
    IIF 7 - Ownership of shares – 75% or more OE
    IIF 7 - Right to appoint or remove directors OE
  • 2
    LIQUID MANAGEMENT COMPANY LIMITED
    - now 04346215
    STINTLOR LIMITED
    - 2002-03-15 04346215
    35 Leamington Road Villas, London
    Active Corporate (8 parents)
    Officer
    2002-03-13 ~ 2002-05-30
    IIF 2 - Director → ME
    2002-03-13 ~ 2002-05-30
    IIF 1 - Secretary → ME
  • 3
    ONLINE ORIGINALS LIMITED
    03872606
    Priory Cottage, Wordsworth Place, London
    Dissolved Corporate (12 parents)
    Officer
    2000-03-20 ~ 2001-10-08
    IIF 3 - Director → ME
  • 4
    RANCE SERVICES LIMITED
    07469423
    Latimers Boughton Hall Avenue, Send, Woking, England
    Dissolved Corporate (1 parent)
    Officer
    2010-12-14 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.