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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

Lindsell, Philip Edmund

    Related profiles found in government register
  • Lindsell, Philip Edmund
    British born in November 1953

    Registered addresses and corresponding companies
  • Lindsell, Philip Edmund
    British accountant born in November 1953

    Registered addresses and corresponding companies
  • Lindsell, Philip Edmund
    British chartered accountant born in November 1953

    Registered addresses and corresponding companies
  • Lindsell, Philip Edmund
    British company director born in November 1953

    Registered addresses and corresponding companies
  • Lindsell, Philip Edmund
    British executive born in November 1953

    Registered addresses and corresponding companies

    • Southside Cottage, Stone Lane Axford, Marlborough, Wiltshire, SN8 2EY

      IIF 34
  • Lindsell, Philip Edmund
    British

    Registered addresses and corresponding companies
  • Lindsell, Philip Edmund
    British accountant

    Registered addresses and corresponding companies

    • Southside Cottage, Stone Lane Axford, Marlborough, Wiltshire, SN8 2EY

      IIF 42 IIF 43 IIF 44
  • Lindsell, Philip Edmund
    British company director

    Registered addresses and corresponding companies
  • Lindsell, Philip Edmund
    British born in November 1953

    Resident in England

    Registered addresses and corresponding companies

    • 20, Little Britain, London, EC1A 7DH, England

      IIF 57 IIF 58

    • 20, Little Britain, London, EC1A 7DH, United Kingdom

      IIF 59

    • 8th, Floor, 52 Grosvenor Gardens, London, SW1W 0AU, United Kingdom

      IIF 60

    • Roanoke, Easton Royal, Pewsey, Wiltshire, SN9 5LS

      IIF 61 IIF 62 IIF 63
  • Lindsell, Philip Edmund
    British chartered accountant born in November 1953

    Resident in England

    Registered addresses and corresponding companies

    • 1, Harrington Gardens, London, SW7 4JJ, England

      IIF 64 IIF 65 IIF 66

    • 45, Beech Street, London, EC2Y 8AD, England

      IIF 69

    • 52, Grosvenor Gardens, London, SW1W 0AU

      IIF 70

    • 52, Grosvenor Gardens, London, SW1W 0AU, United Kingdom

      IIF 71

    • 8th Floor, 52 Grosvenor Gardens, London, SW1W 0AU, United Kingdom

      IIF 72

    • Central Point, 45 Beech Street, London, EC2Y 8AD, United Kingdom

      IIF 73

    • Central Point, 45 Beech Street, London, Uk, EC2Y 8AD, United Kingdom

      IIF 74

    • 2, Crabtree Cottages, Savernake, Marlborough, Wiltshire, SN8 3HP, United Kingdom

      IIF 75

    • Roanoke, Easton Royal, Pewsey, Wiltshire, SN9 5LS, United Kingdom

      IIF 76
  • Lindsell, Philip Edmund

    Registered addresses and corresponding companies

    • Southside Cottage, Stone Lane Axford, Marlborough, Wiltshire, SN8 2EY

      IIF 77 IIF 78
  • Mr Philip Edmund Lindsell
    British born in November 1953

    Resident in England

    Registered addresses and corresponding companies

    • 2, Crabtree Cottages, Savernake, Marlborough, Wiltshire, SN8 3HP

      IIF 79
child relation
Offspring entities and appointments 53
  • 1
    4CAST GROUP LIMITED
    07260395
    1 Harrington Gardens, London, England
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2010-07-30 ~ 2017-06-30
    IIF 64 - Director → ME
  • 2
    4CAST LIMITED
    - now 02711701
    INTERACTIVE EDUCATIONAL SERVICES LTD - 1994-11-28
    WINDRUM LIMITED - 1993-02-10
    1 Harrington Gardens, London, England
    Active Corporate (17 parents)
    Officer
    2010-07-30 ~ 2017-06-30
    IIF 67 - Director → ME
  • 3
    4CAST-IGM LIMITED
    - now 10245158
    4CAST-MNI LIMITED
    - 2016-12-01 10245158
    1 Harrington Gardens, London, England
    Active Corporate (6 parents)
    Officer
    2016-06-22 ~ 2017-06-30
    IIF 66 - Director → ME
  • 4
    4CAST-RGE LIMITED
    10179978
    1 Harrington Gardens, London, England
    Dissolved Corporate (6 parents)
    Officer
    2016-05-13 ~ 2017-06-30
    IIF 68 - Director → ME
  • 5
    ACT ENTERTAINMENT GROUP LIMITED - now
    MAYFAIR ENTERTAINMENT GROUP LIMITED
    - 2000-02-28 00546364
    KENGROVE PROPERTIES LIMITED - 1992-02-03
    124 Finchley Road, London, England
    Active Corporate (12 parents, 3 offsprings)
    Officer
    1998-10-23 ~ 1999-07-27
    IIF 18 - Director → ME
    1998-10-23 ~ 1999-07-27
    IIF 55 - Secretary → ME
  • 6
    ALBION PROPERTIES COLCHESTER LIMITED
    - now 03015052
    214TH SHELF INVESTMENT COMPANY LIMITED - 1995-09-26
    16 Grosvenor Street, London
    Dissolved Corporate (26 parents)
    Officer
    1998-10-23 ~ 1999-07-12
    IIF 23 - Director → ME
    1998-10-23 ~ 1999-07-12
    IIF 47 - Secretary → ME
  • 7
    ALBION PROPERTIES NORWICH LIMITED
    - now 03044687
    216TH SHELF INVESTMENT COMPANY LIMITED - 1995-09-26
    16 Grosvenor Street, London
    Dissolved Corporate (26 parents)
    Officer
    1998-10-23 ~ 1999-07-12
    IIF 25 - Director → ME
    1998-10-23 ~ 1999-07-12
    IIF 52 - Secretary → ME
  • 8
    ALBION PROPERTY INVESTMENTS LIMITED
    - now 03042517
    217TH SHELF INVESTMENT COMPANY LIMITED - 1995-10-02
    43-45 Portman Square, London
    Dissolved Corporate (39 parents)
    Officer
    1998-10-23 ~ 1999-07-12
    IIF 26 - Director → ME
    1998-10-23 ~ 1999-07-12
    IIF 49 - Secretary → ME
  • 9
    APPLESHAW (FAYGATE CARE) LIMITED
    05517018
    10 Norwich Street, London
    Dissolved Corporate (3 parents)
    Officer
    2005-07-25 ~ 2007-03-09
    IIF 3 - Director → ME
  • 10
    APPLESHAW (FAYGATE COMMUNITY) LIMITED
    05495849
    10 Norwich Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-06-30 ~ 2007-03-09
    IIF 1 - Director → ME
  • 11
    APPLESHAW (FAYGATE HOLDINGS) LIMITED
    - now 04899858
    APPLESHAW (REIGATE) LIMITED
    - 2005-04-04 04899858
    10 Norwich Street, London
    Dissolved Corporate (9 parents)
    Officer
    2004-11-22 ~ 2007-03-09
    IIF 8 - Director → ME
  • 12
    APPLESHAW (FAYGATE PROPERTY) LIMITED
    05411126
    10 Norwich Street, London
    Dissolved Corporate (3 parents)
    Officer
    2005-04-01 ~ 2007-03-09
    IIF 5 - Director → ME
    2005-04-01 ~ 2005-04-06
    IIF 39 - Secretary → ME
  • 13
    APPLESHAW (GUILDFORD) LIMITED
    04899930
    10 Norwich Street, London
    Dissolved Corporate (9 parents)
    Officer
    2004-11-22 ~ 2007-03-09
    IIF 2 - Director → ME
  • 14
    APPLESHAW GROUP LIMITED
    04899818
    10 Norwich Street, London
    Dissolved Corporate (11 parents)
    Officer
    2004-11-22 ~ 2007-03-09
    IIF 7 - Director → ME
  • 15
    ASSOCIATED CAPITAL THEATRES LIMITED
    - now 00068890
    MAYFAIR THEATRES AND CINEMAS LIMITED - 1997-11-07
    MAYBOX THEATRES LIMITED - 1993-12-24
    WYNDHAM THEATRES,LIMITED(THE) - 1987-06-12
    124 Finchley Road, London, England
    Dissolved Corporate (13 parents, 4 offsprings)
    Officer
    1999-05-22 ~ 1999-07-27
    IIF 13 - Director → ME
  • 16
    BUE SHIPS LIMITED
    - now 01525618
    ALNERY NO. 76 LIMITED
    - 1981-12-31 01525618 02017289... (more)
    C/o Halliburton, The Building, 2nd Floor, 578-586 Chiswick High Road, London, United Kingdom
    Active Corporate (49 parents)
    Officer
    (before 1991-06-27) ~ 1995-04-20
    IIF 32 - Director → ME
    1994-01-25 ~ 1995-04-20
    IIF 41 - Secretary → ME
  • 17
    CHESTERFIELD (NEATHOUSE) LIMITED
    - now 03797058
    IBIS (502) LIMITED
    - 1999-07-12 03797058 03808599... (more)
    43-45 Portman Square, London
    Dissolved Corporate (28 parents)
    Officer
    1999-07-01 ~ 1999-07-12
    IIF 11 - Director → ME
    1999-07-01 ~ 1999-07-12
    IIF 42 - Secretary → ME
  • 18
    CHESTERFIELD INVESTMENTS (NO.1) LIMITED
    - now 03797015 03797043
    IBIS (496) LIMITED
    - 1999-07-09 03797015 03594411... (more)
    43-45 Portman Square, London
    Dissolved Corporate (24 parents)
    Officer
    1999-07-01 ~ 2000-07-12
    IIF 12 - Director → ME
    1999-07-01 ~ 1999-07-12
    IIF 43 - Secretary → ME
  • 19
    CHESTERFIELD INVESTMENTS (NO.5) LIMITED
    - now 03797043 03797015
    IBIS (500) LIMITED
    - 1999-07-08 03797043 05278173... (more)
    180 Great Portland Street, London, United Kingdom
    Active Corporate (32 parents)
    Officer
    1999-07-01 ~ 1999-07-12
    IIF 9 - Director → ME
    1999-07-01 ~ 1999-07-12
    IIF 44 - Secretary → ME
  • 20
    CHESTERFIELD PROPERTIES LIMITED
    00400725
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (39 parents, 2 offsprings)
    Officer
    1998-10-23 ~ 1999-07-12
    IIF 27 - Director → ME
    1998-10-23 ~ 1999-07-12
    IIF 53 - Secretary → ME
  • 21
    CHESTERGROVE LIMITED
    00657753
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (27 parents)
    Officer
    1998-10-23 ~ 1999-07-12
    IIF 33 - Director → ME
    1998-10-23 ~ 1999-07-12
    IIF 45 - Secretary → ME
  • 22
    COMCHESTER PROPERTIES LIMITED
    00925660
    43-45 Portman Square, London
    Dissolved Corporate (26 parents)
    Officer
    1998-10-23 ~ 1999-07-12
    IIF 24 - Director → ME
    1998-10-23 ~ 1999-07-12
    IIF 51 - Secretary → ME
  • 23
    COMGROVE PROPERTIES LIMITED
    00833731
    43-45 Portman Square, London
    Dissolved Corporate (26 parents)
    Officer
    1998-10-23 ~ 1999-07-12
    IIF 20 - Director → ME
    1998-10-23 ~ 1999-07-12
    IIF 50 - Secretary → ME
  • 24
    CURZON CINEMAS LIMITED - now
    G.C.T. (MANAGEMENT) LIMITED
    - 2000-05-26 00283280
    The Kodak 7th Floor, Keeley Street, London, England
    Active Corporate (19 parents, 6 offsprings)
    Officer
    1998-10-23 ~ 1999-07-27
    IIF 22 - Director → ME
  • 25
    DIGITAL RECOGNITION SYSTEMS LIMITED
    - now 06815275
    DIGITAL RECOGNITIONS SYSTEMS LIMITED
    - 2009-12-10 06815275
    107 Collingwood Crescent, Guildford, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2009-10-18 ~ 2011-01-06
    IIF 76 - Director → ME
  • 26
    EMERSONS GREEN DEVELOPMENT COMPANY LIMITED
    - now 02072631
    DAYSTREAM LIMITED - 1987-06-23
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (31 parents)
    Officer
    1998-10-23 ~ 1999-07-12
    IIF 21 - Director → ME
    1998-10-23 ~ 1999-07-12
    IIF 46 - Secretary → ME
  • 27
    FIN-EX ASSET MANAGEMENT LIMITED
    05689276
    1 Harrington Gardens, London
    Active Corporate (12 parents)
    Officer
    2013-06-27 ~ 2013-11-20
    IIF 72 - Director → ME
  • 28
    FIN-EX PRANA WELLBEING (UK) LTD - now
    FIN-EX MEDICAL LIMITED
    - 2015-03-25 08571540
    FIN-EX PROJECTS LIMITED
    - 2013-11-13 08571540
    1 Harrington Gardens, London
    Active Corporate (9 parents)
    Officer
    2013-06-17 ~ 2013-11-20
    IIF 71 - Director → ME
  • 29
    FIN-EX PROPERTY NO. 4 (UK) LIMITED
    08551206 13806956... (more)
    1 Harrington Gardens, London
    Active Corporate (14 parents)
    Officer
    2013-06-11 ~ 2013-11-20
    IIF 60 - Director → ME
  • 30
    FLARIN HOLDINGS LIMITED
    11814774
    20 Little Britain, London, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2019-03-06 ~ now
    IIF 57 - Director → ME
  • 31
    G.C.T.(NORTH FINCHLEY)LIMITED
    00656706
    43-45 Portman Square, London
    Dissolved Corporate (26 parents)
    Officer
    1998-10-23 ~ 1999-07-12
    IIF 29 - Director → ME
    1998-10-23 ~ 1999-07-12
    IIF 48 - Secretary → ME
  • 32
    INFIRST (UK HOLDINGS) LIMITED
    11996281 11986839
    4th Floor, Silverstream House, Fitzroy Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-05-15 ~ 2021-03-10
    IIF 73 - Director → ME
  • 33
    INFIRST LIMITED
    11815300
    20 Little Britain, London, England
    Active Corporate (5 parents)
    Officer
    2019-02-08 ~ now
    IIF 58 - Director → ME
  • 34
    J. & A.L. KING LIMITED - now
    BUE INTERNATIONAL MARINE LIMITED
    - 1992-12-04 SC100092
    RONARD LIMITED - 1986-09-11
    Ritson Smith, 16 Carden Place, Aberdeen
    Dissolved Corporate (13 parents)
    Officer
    1991-12-10 ~ 1992-12-01
    IIF 34 - Director → ME
  • 35
    JC 2010 GROUP LIMITED
    - now 06911974
    OFFSHELF 365 LTD - 2010-02-17
    Churchill House, Regent Road, Stoke-on-trent, Staffordshire
    Dissolved Corporate (4 parents)
    Officer
    2010-02-18 ~ dissolved
    IIF 63 - Director → ME
  • 36
    JC 2010 HOLDINGS LIMITED
    - now 06911970
    OFFSHELF 364 LTD - 2010-02-17
    Churchill House, Regent Road, Stoke-on-trent, Staffordshire
    Dissolved Corporate (4 parents)
    Officer
    2010-02-18 ~ dissolved
    IIF 61 - Director → ME
  • 37
    JC 2010 LIMITED
    - now 06911981
    OFFSHELF 366 LTD - 2010-02-17
    Churchill House, Regent Road, Stoke-on-trent, Staffordshire
    Dissolved Corporate (4 parents)
    Officer
    2010-02-18 ~ dissolved
    IIF 62 - Director → ME
  • 38
    KNIGHT DRAGON MERIDIAN LIMITED - now
    QUINTAIN MERIDIAN LIMITED - 2013-11-22
    MERIDIAN DELTA LIMITED - 2001-09-07
    THOMAS STREET INVESTMENT COMPANY LIMITED
    - 2000-03-28 00590768
    Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
    Active Corporate (32 parents)
    Officer
    1998-10-23 ~ 1999-07-12
    IIF 31 - Director → ME
    1998-10-23 ~ 1999-07-12
    IIF 77 - Secretary → ME
  • 39
    LINDSELL BUSINESS SOLUTIONS LTD
    03482773
    2 Crabtree Cottages, Savernake, Marlborough, Wiltshire
    Dissolved Corporate (5 parents)
    Officer
    1997-12-17 ~ dissolved
    IIF 75 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 79 - Ownership of shares – 75% or more → OE
  • 40
    MMS GLOBALMARKETS UK LIMITED
    04602488
    Mortimer House, 37-41 Mortimer Street, London
    Dissolved Corporate (17 parents)
    Officer
    2003-04-17 ~ 2003-09-11
    IIF 6 - Director → ME
    2003-02-24 ~ 2003-09-11
    IIF 35 - Secretary → ME
  • 41
    MMS GROUP HOLDINGS LIMITED
    04514386
    Mortimer House, 37-41 Mortimer Street, London
    Dissolved Corporate (23 parents)
    Officer
    2003-04-17 ~ 2003-09-11
    IIF 16 - Director → ME
    2003-02-24 ~ 2003-09-11
    IIF 38 - Secretary → ME
  • 42
    MMS GROUP LIMITED
    04514396
    Mortimer House, 37-41 Mortimer Street, London
    Dissolved Corporate (21 parents)
    Officer
    2003-04-17 ~ 2003-09-11
    IIF 14 - Director → ME
    2003-02-24 ~ 2003-09-11
    IIF 36 - Secretary → ME
  • 43
    MUSICAL PRODUCTIONS LIMITED - now
    DONMAR PRODUCTIONS LIMITED
    - 2009-07-21 00509521 06730810
    124 Finchley Road, London, England
    Dissolved Corporate (12 parents)
    Officer
    1999-05-22 ~ 1999-07-27
    IIF 10 - Director → ME
  • 44
    OIL STATES MCS LIMITED - now
    OIL STATES HYDRA-LOK LIMITED - 1997-03-14
    HUNTING HYDRA-LOK LIMITED - 1996-06-28
    HYDRA-LOK LIMITED
    - 1995-01-13 01442908
    BUE HYDRA-LOK LIMITED
    - 1989-01-25 01442908
    BRITISH UNDERWATER PIPELINE ENGINEERING LIMITED
    - 1983-06-17 01442908
    ALNERY NO. 18 LIMITED
    - 1980-12-31 01442908 01721886... (more)
    Bouthwood Road, Sowerby Woods, Barrow-in-furness, Cumbria
    Dissolved Corporate (17 parents)
    Officer
    (before 1991-10-02) ~ 1994-10-19
    IIF 15 - Director → ME
  • 45
    PETROLEUM ENGINEERING SERVICES LIMITED - now
    NORTH SEA ASSETS LIMITED
    - 2004-11-22 SC050835
    Halliburton House Howe Moss Crescent, Dyce, Aberdeen
    Dissolved Corporate (48 parents, 1 offspring)
    Officer
    1990-09-26 ~ 1995-04-20
    IIF 17 - Director → ME
    (before 1994-06-07) ~ 1995-04-20
    IIF 37 - Secretary → ME
  • 46
    POWIS STREET PROPERTY COMPANY LIMITED
    00590682
    10 Perrins Lane, Hampstead, London
    Active Corporate (26 parents)
    Officer
    1998-10-23 ~ 1999-07-12
    IIF 19 - Director → ME
    1998-10-23 ~ 1999-07-12
    IIF 78 - Secretary → ME
  • 47
    PROPRIETARY ASSOCIATION OF GREAT BRITAIN
    00375216
    2nd Floor, New Penderel House, 283-288 High Holborn, London, England
    Active Corporate (147 parents)
    Officer
    2022-09-15 ~ now
    IIF 59 - Director → ME
  • 48
    QUINTAIN (CHESTERWOOD) LIMITED - now
    CHESTERWOOD PROPERTIES LIMITED
    - 2007-12-17 00925657
    43-45 Portman Square, London
    Dissolved Corporate (25 parents)
    Officer
    1998-10-23 ~ 1999-07-12
    IIF 28 - Director → ME
    1998-10-23 ~ 1999-07-12
    IIF 54 - Secretary → ME
  • 49
    RESPICOPEA HOLDINGS LIMITED
    07448669
    Fortus Recovery Ltd Grove House Meridians Cross, Ocean Village, Southampton
    Dissolved Corporate (11 parents)
    Officer
    2018-11-29 ~ dissolved
    IIF 69 - Director → ME
  • 50
    STUKELEY ENTERPRISES LIMITED - now
    PICCADILLY THEATRE LIMITED
    - 2000-06-15 00329660
    3rd Floor 20-22 Stukeley Street, London, England
    Dissolved Corporate (11 parents)
    Officer
    1999-05-22 ~ 1999-07-27
    IIF 4 - Director → ME
    1998-10-23 ~ 1998-11-16
    IIF 40 - Secretary → ME
  • 51
    THE REDDBOOK LIMITED
    05965854
    1 Harrington Gardens, London
    Dissolved Corporate (12 parents)
    Officer
    2010-07-30 ~ 2015-09-22
    IIF 65 - Director → ME
    2010-07-30 ~ 2010-07-30
    IIF 70 - Director → ME
  • 52
    TRX BIOSCIENCES LIMITED - now
    INFIRST (US HOLDINGS) LIMITED
    - 2021-03-19 11986839 11996281
    280 Babraham Research Campus, Cambridge, England
    Active Corporate (7 parents)
    Officer
    2019-05-09 ~ 2019-06-04
    IIF 74 - Director → ME
  • 53
    WOOLWICH INVESTMENT COMPANY LIMITED
    00590770
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (27 parents)
    Officer
    1998-10-23 ~ 1999-07-12
    IIF 30 - Director → ME
    1998-10-23 ~ 1999-07-12
    IIF 56 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.