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
parent relation
Individuals in focus

Anthony, Philip

    Related profiles found in government register
  • Anthony, Philip
    British computer software consultant born in November 1961

    Resident in England

    Registered addresses and corresponding companies

    • 2, Old Bath Road, Newbury, Berkshire, RG14 1QL

      IIF 1 IIF 2
  • Anthony, Philip
    British director born in November 1961

    Resident in England

    Registered addresses and corresponding companies

    • Suite I, Windrush Court, Abingdon Business Park, Abingdon, Oxfordshire, OX14 1SY, England

      IIF 3

    • 2, Old Bath Road, Newbury, Berkshire, RG14 1QL

      IIF 4

    • 2, Old Bath Road, Newbury, Berkshire, RG14 1QL, United Kingdom

      IIF 5
  • Anthony, Philip
    British managing director born in November 1961

    Resident in England

    Registered addresses and corresponding companies

    • Co-operative Systems, 18-20 Miles Street, London, SW8 1SD, England

      IIF 6
  • Anthony, Philip
    British computer programmer born in November 1961

    Registered addresses and corresponding companies

    • 91 Powerscroft Road, London, E5 0PT

      IIF 7
  • Anthony, Philip
    British director born in November 1961

    Registered addresses and corresponding companies

    • 91 Powerscroft Road, London, E5 0PT

      IIF 8
  • Anthony, Philip Darren
    British director born in November 1961

    Resident in Wales

    Registered addresses and corresponding companies

    • San Remo, 13 Trinity Square, Llandudno, Conwy, LL30 2RB, Wales

      IIF 9
  • Mr Philip Anthony
    British born in November 1961

    Resident in England

    Registered addresses and corresponding companies

    • 2, Old Bath Road, Newbury, Berkshire, RG14 1QL

      IIF 10
  • Adams, Philip Anthony
    British computer software consultant born in October 1959

    Resident in England

    Registered addresses and corresponding companies

    • Byeways House, Swife Lane Broad Oak, Heathfield, East Sussex, TN21 8UR

      IIF 11
  • Mr Phillip Anthony
    British born in November 1961

    Resident in England

    Registered addresses and corresponding companies

    • Suite I, Windrush Court, Abingdon Business Park, Abingdon, Oxfordshire, OX14 1SY, England

      IIF 12

    • 2, Old Bath Road, Newbury, Berkshire, RG14 1QL, United Kingdom

      IIF 13
  • Adams, Philip Anthony
    British computer programmer born in September 1959

    Resident in England

    Registered addresses and corresponding companies

    • Byeways House, Swife Lane Broad Oak, Heathfield, East Sussex, TN21 8UR

      IIF 14
  • Anthony, Philip

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 15
  • Mr Philip Darren Anthony
    British born in November 1961

    Resident in Wales

    Registered addresses and corresponding companies

    • San Remo, 13 Trinity Square, Llandudno, Conwy, LL30 2RB, Wales

      IIF 16

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 17
child relation
Offspring entities and appointments
Active 6
  • 1
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -69,602 GBP2024-03-31
    Officer
    2021-03-30 ~ now
    IIF 15 - secretary → ME
    Person with significant control
    2021-03-30 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Byeways House, Swife Lane Broad Oak, Heathfield, East Sussex
    Dissolved corporate (2 parents)
    Officer
    2015-06-02 ~ dissolved
    IIF 14 - director → ME
  • 3
    CO-OPERATIVE SYSTEMS LIMITED - 2022-11-11
    2 Old Bath Road, Newbury, Berkshire
    Dissolved corporate (2 parents)
    Officer
    ~ dissolved
    IIF 2 - director → ME
  • 4
    2 Old Bath Road, Newbury, Berkshire
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    852,074 GBP2023-10-31
    Officer
    2008-07-03 ~ now
    IIF 4 - director → ME
  • 5
    Suite I Windrush Court, Abingdon Business Park, Abingdon, Oxfordshire, England
    Corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    1,385,568 GBP2023-10-31
    Officer
    2018-05-04 ~ now
    IIF 3 - director → ME
    Person with significant control
    2018-05-04 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 6
    13 Trinity Square, Llandudno, North Wales
    Corporate (3 parents)
    Equity (Company account)
    9,913 GBP2023-12-31
    Officer
    2025-01-28 ~ now
    IIF 9 - director → ME
    Person with significant control
    2025-01-28 ~ now
    IIF 16 - Has significant influence or control → OE
Ceased 7
  • 1
    4a Byron House, Lansdowne Court, Chippenham, Wiltshire, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,001 GBP2023-12-31
    Officer
    2018-05-04 ~ 2022-11-07
    IIF 5 - director → ME
    Person with significant control
    2018-05-04 ~ 2022-11-07
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 2
    4a Byron House, Lansdowne Court, Chippenham, Wiltshire, England
    Corporate (3 parents)
    Equity (Company account)
    361,309 GBP2023-12-31
    Officer
    ~ 2022-11-07
    IIF 1 - director → ME
  • 3
    The Co-op Centre, 11 Mowll Street, London
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    15,986 GBP2024-03-31
    Officer
    ~ 1993-11-18
    IIF 7 - director → ME
  • 4
    Byeways House, Swife Lane Broad Oak, Heathfield, East Sussex
    Dissolved corporate (2 parents)
    Officer
    2000-06-28 ~ 2015-06-01
    IIF 11 - director → ME
  • 5
    2 Old Bath Road, Newbury, Berkshire
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    852,074 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ 2018-05-09
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 6
    Hunter House, 109 Snakes Lane West, Woodford Green, Essex
    Corporate (1 parent)
    Equity (Company account)
    70,560 GBP2024-05-31
    Officer
    1996-11-01 ~ 2000-10-31
    IIF 8 - director → ME
  • 7
    VAUXHALL ONE LIMITED - 2013-05-30
    The Coade Ground Floor, 92-98 Vauxhall Walk, London, England
    Corporate (10 parents)
    Equity (Company account)
    109,551 GBP2024-03-31
    Officer
    2015-07-15 ~ 2017-04-06
    IIF 6 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.