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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

Chan, Philippe

    Related profiles found in government register
  • Chan, Philippe
    Mauritian born in December 1974

    Resident in Luxembourg

    Registered addresses and corresponding companies
  • Chan, Philippe
    Mauritian chartered accountant born in December 1974

    Resident in Luxembourg

    Registered addresses and corresponding companies
    • 110 Fetter Lane, London, EC4A 1AY, United Kingdom

      IIF 12
child relation
Offspring entities and appointments 12
  • 1
    AI GRENADIER BIDCO LIMITED
    10421183
    110 Fetter Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-10-11 ~ dissolved
    IIF 5 - Director → ME
  • 2
    AI MISTRAL HOLDCO LIMITED
    10502918
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2026-05-26
    Commencement of winding up on 2026-05-26
    C/o Grant Thompson Uk Advisory & Tax Llp 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Liquidation Corporate (13 parents, 1 offspring)
    Officer
    2016-11-29 ~ 2017-03-12
    IIF 10 - Director → ME
  • 3
    AI MISTRAL LIMITED
    10502986
    1st Floor 6 New Bridge Street, London, England
    Active Corporate (13 parents)
    Officer
    2016-11-29 ~ 2017-03-12
    IIF 11 - Director → ME
  • 4
    AI MISTRAL PARENTCO LIMITED
    10502884
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-08-13
    Commencement of winding up on 2025-08-13
    C/o Grant Thrornton Uk Advisory & Tax Llp 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Liquidation Corporate (13 parents)
    Officer
    2016-11-29 ~ 2017-03-12
    IIF 8 - Director → ME
  • 5
    AI MISTRAL TOPCO LIMITED
    10502763
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-08-13
    Commencement of winding up on 2025-09-05
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peters Square 1, Oxford Street, Manchester
    Liquidation Corporate (23 parents, 1 offspring)
    Officer
    2016-11-29 ~ 2017-03-12
    IIF 9 - Director → ME
  • 6
    RUBIX GROUP BUFFERCO LIMITED - now
    IPH-BRAMMER BUFFERCO LIMITED - 2018-06-26
    AI ROBIN BUFFERCO LIMITED
    - 2017-12-28 10919222
    Accurist House, 44 Baker Street, London, England
    Dissolved Corporate (15 parents)
    Officer
    2017-08-16 ~ 2017-09-04
    IIF 1 - Director → ME
  • 7
    RUBIX GROUP FINCO LIMITED - now
    IPH-BRAMMER FINCO LIMITED - 2018-06-26
    AI ROBIN FINCO LIMITED
    - 2017-12-28 10752519
    Grove House 2nd Floor Offices, 248a Marylebone Road, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2017-05-03 ~ 2017-09-04
    IIF 2 - Director → ME
  • 8
    RUBIX GROUP MIDCO 2 LIMITED - now
    IPH-BRAMMER MIDCO 2 LIMITED - 2018-06-26
    AI ROBIN MIDCO 2 LIMITED
    - 2017-12-28 10485901 10485778
    Grove House 2nd Floor Offices, 248a Marylebone Road, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2016-11-18 ~ 2017-09-04
    IIF 6 - Director → ME
  • 9
    RUBIX GROUP MIDCO 3 LIMITED - now
    IPH-BRAMMER MIDCO 3 LIMITED - 2018-06-26
    AI ROBIN LIMITED
    - 2017-12-28 10473726
    BIDCO 2016 LIMITED
    - 2016-11-18 10473726 12054684... (more)
    Grove House 2nd Floor Offices, 248a Marylebone Road, London, United Kingdom
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2016-11-10 ~ 2017-09-04
    IIF 4 - Director → ME
  • 10
    RUBIX GROUP MIDCO LIMITED - now
    IPH-BRAMMER MIDCO LIMITED - 2018-06-26
    AI ROBIN MIDCO LIMITED
    - 2017-12-28 10485778 10485901
    Grove House 2nd Floor Offices, 248a Marylebone Road, London, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2016-11-18 ~ 2017-09-04
    IIF 3 - Director → ME
  • 11
    RUBIX LIMITED - now
    RUBIX GROUP HOLDINGS LIMITED - 2021-12-01
    IPH-BRAMMER HOLDINGS LIMITED - 2018-06-26
    AI ROBIN TOPCO LIMITED
    - 2017-12-28 10485684
    Grove House 2nd Floor Offices, 248a Marylebone Road, London, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Officer
    2016-11-18 ~ 2017-09-04
    IIF 7 - Director → ME
  • 12
    WERTHEIMER UK LIMITED
    10888457
    85 Great Portland Street First Floor, London, England
    Active Corporate (21 parents, 6 offsprings)
    Officer
    2017-07-28 ~ 2017-09-04
    IIF 12 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.