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
Individuals in focus
Lindsell, Philip Edmund
- British born in November 1953Registered addresses and corresponding companies
Lindsell, Philip Edmund
Southside Cottage, Stone Lane Axford, Marlborough, Wiltshire, SN8 2EY
IIF 1 IIF 2 IIF 3 (more)(less)
- British Registered addresses and corresponding companies
Lindsell, Philip Edmund
Southside Cottage, Stone Lane Axford, Marlborough, Wiltshire, SN8 2EY
IIF 45 IIF 46 IIF 47 (more)(less)
- British born in November 1953
Lindsell, Philip Edmund
Resident in England
Registered addresses and corresponding companies1, Harrington Gardens, London, SW7 4JJ, England
IIF 79 IIF 80 IIF 81 (more)(less)20, Little Britain, London, EC1A 7DH, England
IIF 84 IIF 8520, Little Britain, London, EC1A 7DH, United Kingdom
IIF 8645, Beech Street, London, EC2Y 8AD, England
IIF 8752, Grosvenor Gardens, London, SW1W 0AU
IIF 8852, Grosvenor Gardens, London, SW1W 0AU, United Kingdom
IIF 898th Floor, 52 Grosvenor Gardens, London, SW1W 0AU, United Kingdom
IIF 90 IIF 91Central Point, 45 Beech Street, London, EC2Y 8AD, United Kingdom
IIF 92Central Point, 45 Beech Street, London, Uk, EC2Y 8AD, United Kingdom
IIF 932, Crabtree Cottages, Savernake, Marlborough, Wiltshire, SN8 3HP, United Kingdom
IIF 94Roanoke, Easton Royal, Pewsey, Wiltshire, SN9 5LS
IIF 95 IIF 96 IIF 97Roanoke, Easton Royal, Pewsey, Wiltshire, SN9 5LS, United Kingdom
IIF 98
- 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 99
Related profiles found in government register
Offspring entities and appointments
63
- 1
4CAST GROUP LIMITED
072603951 Harrington Gardens, London, EnglandActive Corporate (9 parents, 3 offsprings)Officer2010-07-30 ~ 2017-06-30IIF 79 - Director → ME - 2INTERACTIVE EDUCATIONAL SERVICES LTD - 1994-11-28WINDRUM LIMITED - 1993-02-101 Harrington Gardens, London, EnglandActive Corporate (17 parents)Officer2010-07-30 ~ 2017-06-30IIF 82 - Director → ME
- 3
- 4
4CAST-RGE LIMITED
101799781 Harrington Gardens, London, EnglandDissolved Corporate (6 parents)Officer2016-05-13 ~ 2017-06-30IIF 83 - Director → ME - 5ACT ENTERTAINMENT GROUP LIMITED - now
MAYFAIR ENTERTAINMENT GROUP LIMITED
- 2000-02-28 00546364KENGROVE PROPERTIES LIMITED - 1992-02-03124 Finchley Road, London, EnglandActive Corporate (12 parents, 3 offsprings)Officer1998-10-23 ~ 1999-07-27IIF 2 - Director → ME1998-10-23 ~ 1999-07-27IIF 74 - Secretary → ME - 6214TH SHELF INVESTMENT COMPANY LIMITED - 1995-09-2616 Grosvenor Street, LondonDissolved Corporate (26 parents)Officer1998-10-23 ~ 1999-07-12IIF 13 - Director → ME1998-10-23 ~ 1999-07-12IIF 56 - Secretary → ME
- 7216TH SHELF INVESTMENT COMPANY LIMITED - 1995-09-2616 Grosvenor Street, LondonDissolved Corporate (26 parents)Officer1998-10-23 ~ 1999-07-12IIF 22 - Director → ME1998-10-23 ~ 1999-07-12IIF 66 - Secretary → ME
- 8217TH SHELF INVESTMENT COMPANY LIMITED - 1995-10-0243-45 Portman Square, LondonDissolved Corporate (39 parents)Officer1998-10-23 ~ 1999-07-12IIF 23 - Director → ME1998-10-23 ~ 1999-07-12IIF 60 - Secretary → ME
- 9
APPLESHAW (FAYGATE CARE) LIMITED
0551701810 Norwich Street, LondonDissolved Corporate (3 parents)Officer2005-07-25 ~ 2007-03-09IIF 14 - Director → ME - 10
APPLESHAW (FAYGATE COMMUNITY) LIMITED
0549584910 Norwich Street, LondonDissolved Corporate (4 parents)Officer2005-06-30 ~ 2007-03-09IIF 4 - Director → ME - 11
- 12
APPLESHAW (FAYGATE PROPERTY) LIMITED
0541112610 Norwich Street, LondonDissolved Corporate (3 parents)Officer2005-04-01 ~ 2007-03-09IIF 30 - Director → ME2005-04-01 ~ 2005-04-06IIF 67 - Secretary → ME - 13
APPLESHAW (GUILDFORD) LIMITED
0489993010 Norwich Street, LondonDissolved Corporate (9 parents)Officer2004-11-22 ~ 2007-03-09IIF 12 - Director → ME - 14
APPLESHAW GROUP LIMITED
04899818Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-04-09
Commencement of winding up on 2009-06-03
Conclusion of winding up on 2010-05-17
Dissolved on 2010-08-2610 Norwich Street, LondonDissolved Corporate (11 parents)Officer2004-11-22 ~ 2007-03-09IIF 41 - Director → ME - 15MAYFAIR THEATRES AND CINEMAS LIMITED - 1997-11-07MAYBOX THEATRES LIMITED - 1993-12-24WYNDHAM THEATRES,LIMITED(THE) - 1987-06-12124 Finchley Road, London, EnglandDissolved Corporate (13 parents, 4 offsprings)Officer1999-05-22 ~ 1999-07-27IIF 36 - Director → ME
- 16C/o Halliburton, The Building, 2nd Floor, 578-586 Chiswick High Road, London, United KingdomActive Corporate (49 parents)Officer(before 1991-06-27) ~ 1995-04-20IIF 40 - Director → ME1994-01-25 ~ 1995-04-20IIF 78 - Secretary → ME
- 17
CADMOUNT PROPERTIES LIMITED
0092584416 Grosvenor Street, LondonDissolved Corporate (20 parents)Officer1998-10-23 ~ 1999-07-12IIF 16 - Director → ME1998-10-23 ~ 1999-07-12IIF 45 - Secretary → ME - 18
CADMUS INVESTMENT COMPANY LIMITED
0063865916 Grosvenor Street, LondonDissolved Corporate (20 parents)Officer1998-10-23 ~ 1999-07-12IIF 43 - Director → ME1998-10-23 ~ 1999-07-12IIF 53 - Secretary → ME - 1943-45 Portman Square, LondonDissolved Corporate (28 parents)Officer1999-07-01 ~ 1999-07-12IIF 32 - Director → ME1999-07-01 ~ 1999-07-12IIF 54 - Secretary → ME
- 2043-45 Portman Square, LondonDissolved Corporate (24 parents)Officer1999-07-01 ~ 2000-07-12IIF 33 - Director → ME1999-07-01 ~ 1999-07-12IIF 72 - Secretary → ME
- 21180 Great Portland Street, London, United KingdomActive Corporate (33 parents)Officer1999-07-01 ~ 1999-07-12IIF 11 - Director → ME1999-07-01 ~ 1999-07-12IIF 73 - Secretary → ME
- 22
CHESTERFIELD PROPERTIES LIMITED
00400725180 Great Portland Street, London, United KingdomDissolved Corporate (39 parents, 2 offsprings)Officer1998-10-23 ~ 1999-07-12IIF 24 - Director → ME1998-10-23 ~ 1999-07-12IIF 68 - Secretary → ME - 23
CHESTERGROVE LIMITED
00657753180 Great Portland Street, London, United KingdomDissolved Corporate (27 parents)Officer1998-10-23 ~ 1999-07-12IIF 42 - Director → ME1998-10-23 ~ 1999-07-12IIF 47 - Secretary → ME - 24
CHESTERMOUNT PROPERTIES LIMITED
0078721016 Grosvenor Street, LondonDissolved Corporate (20 parents)Officer1998-10-23 ~ 1999-07-12IIF 18 - Director → ME1998-10-23 ~ 1999-07-12IIF 59 - Secretary → ME - 25
COMCHESTER PROPERTIES LIMITED
0092566043-45 Portman Square, LondonDissolved Corporate (26 parents)Officer1998-10-23 ~ 1999-07-12IIF 19 - Director → ME1998-10-23 ~ 1999-07-12IIF 65 - Secretary → ME - 26
COMGROVE PROPERTIES LIMITED
0083373143-45 Portman Square, LondonDissolved Corporate (26 parents)Officer1998-10-23 ~ 1999-07-12IIF 8 - Director → ME1998-10-23 ~ 1999-07-12IIF 64 - Secretary → ME - 27
CORFIELD PROPERTIES LIMITED
0083343116 Grosvenor Street, LondonDissolved Corporate (20 parents)Officer1998-10-23 ~ 1999-07-12IIF 25 - Director → ME1998-10-23 ~ 1999-07-12IIF 63 - Secretary → ME - 28CURZON CINEMAS LIMITED - now
G.C.T. (MANAGEMENT) LIMITED
- 2000-05-26 00283280The Kodak 7th Floor, Keeley Street, London, EnglandActive Corporate (19 parents, 6 offsprings)Officer1998-10-23 ~ 1999-07-27IIF 10 - Director → ME - 29
- 30DAYSTREAM LIMITED - 1987-06-23180 Great Portland Street, London, United KingdomDissolved Corporate (31 parents)Officer1998-10-23 ~ 1999-07-12IIF 9 - Director → ME1998-10-23 ~ 1999-07-12IIF 52 - Secretary → ME
- 31
FIN-EX ASSET MANAGEMENT LIMITED
056892761 Harrington Gardens, LondonActive Corporate (12 parents)Officer2013-06-27 ~ 2013-11-20IIF 90 - Director → ME - 32
- 33Insolvency (Case 2) Moratorium
Moratorium start date on 2026-06-011 Harrington Gardens, LondonActive Corporate (16 parents)Officer2013-06-11 ~ 2013-11-20IIF 91 - Director → ME - 34
FLARIN HOLDINGS LIMITED
1181477420 Little Britain, London, EnglandActive Corporate (12 parents, 1 offspring)Officer2019-03-06 ~ nowIIF 84 - Director → ME - 35
G.C.T.(NORTH FINCHLEY)LIMITED
0065670643-45 Portman Square, LondonDissolved Corporate (26 parents)Officer1998-10-23 ~ 1999-07-12IIF 31 - Director → ME1998-10-23 ~ 1999-07-12IIF 58 - Secretary → ME - 36
- 37
INFIRST LIMITED
1181530020 Little Britain, London, EnglandActive Corporate (5 parents)Officer2019-02-08 ~ nowIIF 85 - Director → ME - 38J. & A.L. KING LIMITED - now
BUE INTERNATIONAL MARINE LIMITED
- 1992-12-04 SC100092RONARD LIMITED - 1986-09-11Ritson Smith, 16 Carden Place, AberdeenDissolved Corporate (13 parents)Officer1991-12-10 ~ 1992-12-01IIF 17 - Director → ME - 39OFFSHELF 365 LTD - 2010-02-17Churchill House, Regent Road, Stoke-on-trent, StaffordshireDissolved Corporate (4 parents)Officer2010-02-18 ~ dissolvedIIF 97 - Director → ME
- 40OFFSHELF 364 LTD - 2010-02-17Churchill House, Regent Road, Stoke-on-trent, StaffordshireDissolved Corporate (4 parents)Officer2010-02-18 ~ dissolvedIIF 95 - Director → ME
- 41OFFSHELF 366 LTD - 2010-02-17Churchill House, Regent Road, Stoke-on-trent, StaffordshireDissolved Corporate (4 parents)Officer2010-02-18 ~ dissolvedIIF 96 - Director → ME
- 42KNIGHT DRAGON MERIDIAN LIMITED - nowQUINTAIN MERIDIAN LIMITED - 2013-11-22MERIDIAN DELTA LIMITED - 2001-09-07
THOMAS STREET INVESTMENT COMPANY LIMITED
- 2000-03-28 00590768Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (32 parents)Officer1998-10-23 ~ 1999-07-12IIF 38 - Director → ME1998-10-23 ~ 1999-07-12IIF 46 - Secretary → ME - 43
LINDSELL BUSINESS SOLUTIONS LTD
034827732 Crabtree Cottages, Savernake, Marlborough, WiltshireDissolved Corporate (5 parents)Officer1997-12-17 ~ dissolvedIIF 94 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 99 - Ownership of shares – 75% or more → OE - 44
MMS GLOBALMARKETS UK LIMITED
04602488Mortimer House, 37-41 Mortimer Street, LondonDissolved Corporate (17 parents)Officer2003-04-17 ~ 2003-09-11IIF 35 - Director → ME2003-02-24 ~ 2003-09-11IIF 48 - Secretary → ME - 45
MMS GROUP HOLDINGS LIMITED
04514386Mortimer House, 37-41 Mortimer Street, LondonDissolved Corporate (23 parents)Officer2003-04-17 ~ 2003-09-11IIF 26 - Director → ME2003-02-24 ~ 2003-09-11IIF 62 - Secretary → ME - 46
MMS GROUP LIMITED
04514396Mortimer House, 37-41 Mortimer Street, LondonDissolved Corporate (21 parents)Officer2003-04-17 ~ 2003-09-11IIF 1 - Director → ME2003-02-24 ~ 2003-09-11IIF 55 - Secretary → ME - 47
- 48OIL STATES MCS LIMITED - nowOIL STATES HYDRA-LOK LIMITED - 1997-03-14HUNTING HYDRA-LOK LIMITED - 1996-06-28
HYDRA-LOK LIMITED
- 1995-01-13 01442908BUE HYDRA-LOK LIMITED
- 1989-01-25 01442908BRITISH UNDERWATER PIPELINE ENGINEERING LIMITED
- 1983-06-17 01442908Bouthwood Road, Sowerby Woods, Barrow-in-furness, CumbriaDissolved Corporate (17 parents)Officer(before 1991-10-02) ~ 1994-10-19IIF 7 - Director → ME - 49
PENWIND LIMITED
0112482416 Grosvenor Street, LondonDissolved Corporate (19 parents)Officer1998-10-23 ~ 1999-07-12IIF 15 - Director → ME1998-10-23 ~ 1999-07-12IIF 50 - Secretary → ME - 50PETROLEUM ENGINEERING SERVICES LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-10-19
Due to be dissolved on 2022-08-04NORTH SEA ASSETS LIMITED
- 2004-11-22 SC050835Halliburton House Howe Moss Crescent, Dyce, AberdeenDissolved Corporate (49 parents, 1 offspring)Officer1990-09-26 ~ 1995-04-20IIF 39 - Director → ME(before 1994-06-07) ~ 1995-04-20IIF 57 - Secretary → ME - 51
POWIS STREET PROPERTY COMPANY LIMITED
0059068210 Perrins Lane, Hampstead, LondonActive Corporate (26 parents)Officer1998-10-23 ~ 1999-07-12IIF 3 - Director → ME1998-10-23 ~ 1999-07-12IIF 61 - Secretary → ME - 52
PROPRIETARY ASSOCIATION OF GREAT BRITAIN
003752162nd Floor, New Penderel House, 283-288 High Holborn, London, EnglandActive Corporate (147 parents)Officer2022-09-15 ~ nowIIF 86 - Director → ME - 53QUINTAIN (CHESTERWOOD) LIMITED - now
CHESTERWOOD PROPERTIES LIMITED
- 2007-12-17 0092565743-45 Portman Square, LondonDissolved Corporate (25 parents)Officer1998-10-23 ~ 1999-07-12IIF 29 - Director → ME1998-10-23 ~ 1999-07-12IIF 70 - Secretary → ME - 54QUIVERCARE LIMITED - now
TITLERULE LIMITED
- 2000-04-12 0136142716 Grosvenor Street, LondonDissolved Corporate (19 parents)Officer1998-10-23 ~ 1999-07-12IIF 6 - Director → ME1998-10-23 ~ 1999-07-12IIF 69 - Secretary → ME - 55
RESPICOPEA HOLDINGS LIMITED
07448669Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-09 during the appointment or period of control
Due to be dissolved on 2022-06-18 during the appointment or period of controlFortus Recovery Ltd Grove House Meridians Cross, Ocean Village, SouthamptonDissolved Corporate (11 parents)Officer2018-11-29 ~ dissolvedIIF 87 - Director → ME - 56STUKELEY ENTERPRISES LIMITED - now
PICCADILLY THEATRE LIMITED
- 2000-06-15 003296603rd Floor 20-22 Stukeley Street, London, EnglandDissolved Corporate (11 parents)Officer1999-05-22 ~ 1999-07-27IIF 21 - Director → ME1998-10-23 ~ 1998-11-16IIF 77 - Secretary → ME - 57
TENSTALL LIMITED
0134011116 Grosvenor Street, LondonDissolved Corporate (19 parents)Officer1998-10-23 ~ 1999-07-12IIF 28 - Director → ME1998-10-23 ~ 1999-07-12IIF 71 - Secretary → ME - 58G.C.T.(WALSALL)LIMITED - 1994-03-2316 Grosvenor Street, LondonDissolved Corporate (19 parents)Officer1998-10-23 ~ 1999-07-12IIF 5 - Director → ME1998-10-23 ~ 1999-07-12IIF 75 - Secretary → ME
- 59
THE REDDBOOK LIMITED
059658541 Harrington Gardens, LondonDissolved Corporate (12 parents)Officer2010-07-30 ~ 2015-09-22IIF 80 - Director → ME2010-07-30 ~ 2010-07-30IIF 88 - Director → ME - 60
TRIPLEMANOR LIMITED
0134770216 Grosvenor Street, LondonDissolved Corporate (18 parents)Officer1998-10-23 ~ 1999-07-12IIF 20 - Director → ME1998-10-23 ~ 1999-07-12IIF 51 - Secretary → ME - 61
- 62
VIADUCT PROPERTIES LIMITED
0057710416 Grosvenor Street, LondonDissolved Corporate (19 parents)Officer1998-10-23 ~ 1999-07-12IIF 37 - Director → ME1998-10-23 ~ 1999-07-12IIF 49 - Secretary → ME - 63
WOOLWICH INVESTMENT COMPANY LIMITED
00590770180 Great Portland Street, London, United KingdomDissolved Corporate (27 parents)Officer1998-10-23 ~ 1999-07-12IIF 34 - Director → ME1998-10-23 ~ 1999-07-12IIF 76 - Secretary → ME
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