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.
Mr Philip Jonathan Earl
- British born in January 1978
Mr Philip Jonathan Earl
Resident in England
Registered addresses and corresponding companiesG24, Tremough Innovation Centre, Penryn, TR10 9TA, England
IIF 1
- British born in January 1978
Cook, Jonathan Philip
Resident in England
Registered addresses and corresponding companies124 - 126 Borough High Street, Bridgegate House, 124 - 126 Borough High Street, London, London, SE1 1BL, United Kingdom
IIF 227 Union Street, London, SE1 1SD, United Kingdom
IIF 3 IIF 4Bridgegate House, 124 - 126 Borough High Street, London, SE1 1BL, United Kingdom
IIF 5Bridgegate House, 124-126 Borough High Street, London, SE1 1BL
IIF 6 IIF 7251, Terrace Road, Walton-on-thames, KT12 2DZ, England
IIF 8251, Terrace Road, Walton-on-thames, KT12 2DZ, United Kingdom
IIF 9 IIF 10
- British born in January 1978
Mr Jonathan Philip Cook
Resident in England
Registered addresses and corresponding companies - British born in January 1978
Earl, Philip
Resident in England
Registered addresses and corresponding companiesG47, Tremough Innovation Centre, Penryn, TR10 9TA, England
IIF 16
- British born in January 1978
Mr. Philip Earl
Resident in United Kingdom
Registered addresses and corresponding companies31 Walker Avenue, Wolverton Mill, Milton Keynes, MK12 5TW, United Kingdom
IIF 17
- British born in January 1978
Cook, Jonathan Philip
Resident in United Kingdom
Registered addresses and corresponding companies27 Union Street, London, SE1 1SD
IIF 1820-22, Wenlock Road, London, N1 7GU, England
IIF 1927, Union Street, London, London, SE1 1SD
IIF 20 IIF 2127, Union Street, London, SE1 1SD
IIF 22Bridgegate House, 124-126 Borough High Street, London, SE1 1BL, United Kingdom
IIF 23251, 251 Terrace Road, Walton On Thames, KT12 2DZ, United Kingdom
IIF 24251, Terrace Road, Walton On Thames, Surrey, KT12 2DZ
IIF 25251 Terrace Road, Walton-on-thames, KT12 2DZ, United Kingdom
IIF 267, The Halliards, Walton-on-thames, KT12 2LT, England
IIF 27
- British Registered addresses and corresponding companies
Cook, Jonathan
- British born in January 1978
Earl, Philip, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies31 Walker Avenue, Wolverton Mill, Milton Keynes, MK12 5TW, United Kingdom
IIF 33
- 1
ACCORDANT SKY LIMITED
108528535 Shelley Close, Rode Heath, Stoke-on-trent, United KingdomDissolved Corporate (3 parents)Person with significant control2017-07-06 ~ 2017-11-23IIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
ACCORDANT SOLUTIONS LIMITED
0872864720-22 Wenlock Road, London, EnglandActive Corporate (12 parents)Officer2013-12-05 ~ 2022-07-10IIF 19 - Director → MEPerson with significant control2016-04-06 ~ 2022-07-10IIF 11 - Has significant influence or control → OE - 3
ASLWTD LIMITED
12059143251 Terrace Road, Walton-on-thames, EnglandDissolved Corporate (5 parents)Officer2019-06-19 ~ dissolvedIIF 8 - Director → ME - 4BDC BIDCO 59 LIMITED - 2012-05-1527 Union Street, London, LondonDissolved Corporate (13 parents, 1 offspring)Officer2014-08-29 ~ 2018-04-04IIF 21 - Director → ME
- 5
- 6
- 7DE FACTO 1955 LIMITED - 2012-05-1527 Union Street, LondonDissolved Corporate (14 parents, 1 offspring)Officer2014-08-29 ~ 2018-04-04IIF 20 - Director → ME
- 8SHOO 242 LIMITED - 2006-07-2027 Union Street, LondonDissolved Corporate (22 parents, 1 offspring)Officer2014-08-29 ~ 2019-06-26IIF 18 - Director → ME
- 9
FRIMLEY NEST DAY NURSERY LIMITED
11335759Cedar House, Hazell Drive, Newport, WalesActive Corporate (4 parents)Officer2018-04-30 ~ 2020-09-09IIF 10 - Director → ME - 10
GALBRAITH'S FINANCIAL LTD
10520568124 - 126 Borough High Street Bridgegate House, 124 - 126 Borough High Street, London, London, United KingdomActive Corporate (4 parents)Officer2019-08-19 ~ nowIIF 2 - Director → ME - 11BANKSIDE LOGISTICS LIMITED - 2014-12-03BANKSIDE MARITIME LIMITED - 2007-07-04SINORD 149 LIMITED - 2000-05-24Bridgegate House, 124-126 Borough High Street, LondonDissolved Corporate (15 parents)Officer2019-06-21 ~ dissolvedIIF 7 - Director → ME
- 12Insolvency (Case 1) In administration
Administration started on 2014-03-26
Administration ended on 2015-03-23SOURCE ENTERPRISE CONSULTING LIMITED - 2004-08-12SPACE CONSULTING LIMITED - 1999-06-07Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (20 parents)Officer2009-05-01 ~ 2013-10-14IIF 30 - Secretary → ME - 13
GLOBAL MINE DESIGN HOLDINGS LIMITED
1121184031 Walker Avenue Wolverton Mill, Milton Keynes, United KingdomActive Corporate (2 parents)Officer2018-02-19 ~ nowIIF 33 - Director → MEPerson with significant control2018-02-19 ~ nowIIF 17 - Ownership of shares – 75% or more → OE - 14
GLOBAL MINE DESIGN LTD
08665416G24 Tremough Innovation Centre, Penryn, EnglandActive Corporate (2 parents)Officer2013-08-27 ~ nowIIF 16 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors as a member of a firm → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE - 15
HJM CONTRACTOR SOLUTIONS LIMITED
10987974251 Terrace Road, Walton-on-thames, United KingdomDissolved Corporate (3 parents)Officer2017-09-29 ~ dissolvedIIF 9 - Director → MEPerson with significant control2017-09-29 ~ dissolvedIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 16
J COOK CONSULTING LIMITED
095515767 The Halliards, Walton-on-thames, EnglandDissolved Corporate (2 parents)Officer2015-04-20 ~ dissolvedIIF 26 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE - 17
JJP COMPANY SOLUTIONS LIMITED
109654017 The Halliards, Walton-on-thames, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2017-09-15 ~ dissolvedIIF 27 - Director → MEPerson with significant control2017-09-15 ~ dissolvedIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE - 18GALBRAITH'S OVERSEAS AGENCIES (UK) LIMITED - 2014-11-27MARINE & GENERAL INVESTMENT COMPANY LIMITED - 2014-11-06Bridgegate House, 124-126 Borough High Street, LondonActive Corporate (25 parents)Officer2019-06-14 ~ nowIIF 6 - Director → ME
- 19
MARITIME CARBON SOLUTIONS LIMITED
13722617Bridgegate House, 124-126 Borough High Street, London, United KingdomActive Corporate (4 parents)Officer2021-11-03 ~ nowIIF 23 - Director → ME - 20
MARKETING AS A SERVICE LTD
069325006 Corfe Road, Weymouth, EnglandDissolved Corporate (2 parents)Officer2009-06-12 ~ 2016-08-18IIF 25 - Director → ME2009-06-12 ~ 2016-08-17IIF 28 - Secretary → ME - 21OPEN RIVER SOFTWARE LIMITED - 2000-09-07THE SELLING SOLUTION COMPANY LIMITED - 2000-08-1827 Union Street, LondonDissolved Corporate (16 parents)Officer2015-05-21 ~ 2019-06-26IIF 22 - Director → ME
- 22
SEAPORT ASSET MANAGEMENT LTD
10822017Bridgegate House, 124 - 126 Borough High Street, London, United KingdomDissolved Corporate (3 parents)Officer2019-06-20 ~ dissolvedIIF 5 - Director → ME - 23
SYSTEMS GROUP INTEGRATION LIMITED
05015223Ocean House, Bourne Business Park, Weybridge, SurreyDissolved Corporate (11 parents)Officer2009-09-15 ~ dissolvedIIF 29 - Secretary → ME - 24
- 25
- 26
WIELDY DIGITAL LTD
112054107 Jenner Close, Wanborough, Swindon, EnglandActive Corporate (8 parents)Officer2018-11-20 ~ 2019-05-22IIF 24 - Director → ME
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