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

Phillips, Simon Neil

    Related profiles found in government register
  • Phillips, Simon Neil
    British company director born in May 1962

    Resident in England

    Registered addresses and corresponding companies
  • Phillips, Simon Neil
    British director born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • 43a, Frogmore Street, Abergavenny, NP7 5AN, Wales

      IIF 29

    • 15, Canada Square, London, E14 5GL

      IIF 30 IIF 31

    • 6 The Orchard, Blackheath, London, SE3 0QS

      IIF 32 IIF 33 IIF 34

    • 6 The Orchard, Blackheath, London, SE3 0QS, England

      IIF 37

    • 6, The Orchard, London, SE3 0QS, England

      IIF 38 IIF 39

    • 73, Cornhill, London, EC3V 3QQ, United Kingdom

      IIF 40

    • 9, Hare & Billet Road, London, SE3 0RB, England

      IIF 41

    • Alhambra House, 27-31 Charing Cross Road, London, WC2H 0AU, United Kingdom

      IIF 42 IIF 43

    • Flat 33 Wyndham, 60 River Gardens Walk, London, SE10 0TY, England

      IIF 44

    • New Zealand House, 15th Floor, 80 Haymarket, London, SW1Y 4TE, United Kingdom

      IIF 45 IIF 46 IIF 47
  • Phillips, Simon Neil
    British financier born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • 6 The Orchard, Blackheath, London, SE3 0QS

      IIF 49
  • Phillips, Simon Neil
    British non executive director born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • 6, The Orchard, London, SE3 0QS, England

      IIF 50
  • Mr Simon Neil Phillips
    British born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • 73, Cornhill, London, EC3V 3QQ, United Kingdom

      IIF 51

    • 9, Hare & Billet Road, London, SE3 0RB, England

      IIF 52

    • New Zealand House, 15th Floor, 80 Haymarket, London, SW1Y 4TE, United Kingdom

      IIF 53 IIF 54
child relation
Offspring entities and appointments
Active 7
  • 1
    9 Hare & Billet Road, London, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -17,763 GBP2024-03-31
    Officer
    2018-08-20 ~ now
    IIF 41 - director → ME
    Person with significant control
    2018-08-20 ~ now
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 2
    43a Frogmore Street, Abergavenny, Wales
    Corporate (6 parents)
    Equity (Company account)
    1,000 GBP2023-06-30
    Officer
    2022-06-08 ~ now
    IIF 28 - director → ME
  • 3
    43a Frogmore Street, Abergavenny, Wales
    Corporate (6 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2023-03-01 ~ now
    IIF 29 - director → ME
  • 4
    43a Frogmore Street, Abergavenny, Wales
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    1,000 GBP2023-06-30
    Officer
    2022-06-07 ~ now
    IIF 1 - director → ME
  • 5
    MILL RESIDENTIAL REIT PLC - 2014-10-21
    Alhambra House, 27-31 Charing Cross Road, London
    Dissolved corporate (2 parents)
    Officer
    2014-09-23 ~ dissolved
    IIF 42 - director → ME
  • 6
    73 Cornhill, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2023-06-12 ~ dissolved
    IIF 40 - director → ME
    Person with significant control
    2023-06-12 ~ dissolved
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    John Clare Cottage, Woodgate, Helpston Peterborough, Cambridgeshire
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    1,629,272 GBP2021-03-31
    Officer
    2017-03-17 ~ now
    IIF 44 - director → ME
Ceased 42
  • 1
    20-22 Wenlock Road, London, England
    Corporate (4 parents, 2 offsprings)
    Profit/Loss (Company account)
    -162,266 GBP2022-07-01 ~ 2023-06-30
    Officer
    2021-02-03 ~ 2021-08-31
    IIF 2 - director → ME
  • 2
    INVESTORS IN THE COMMUNITY (HARROW SCHOOLS) LIMITED - 2009-12-22
    INVESTORS IN HEALTH (MORPETT) LIMITED - 2002-11-29
    SHELFCO (NO.2659) LIMITED - 2002-03-08
    3-5 Charlotte Street, Manchester, United Kingdom
    Corporate (4 parents)
    Officer
    2006-09-21 ~ 2007-04-20
    IIF 4 - director → ME
  • 3
    MILL GROUP RESIDENTIAL (FP) LIMITED - 2016-01-19
    Suite 2.06, Bridge House 181 Queen Victoria Street, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    7 GBP2020-12-31
    Officer
    2015-09-01 ~ 2016-01-14
    IIF 18 - director → ME
  • 4
    MILL GROUP RESIDENTIAL (GP) LIMITED - 2016-01-20
    Suite 2.06, Bridge House 181 Queen Victoria Street, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2015-09-01 ~ 2016-01-14
    IIF 19 - director → ME
  • 5
    MILL FUNDS LIMITED - 2005-01-10
    SHELFCO (NO. 2886) LIMITED - 2004-01-08
    1 Gresham Street, London
    Dissolved corporate (4 parents)
    Officer
    2005-04-25 ~ 2010-04-22
    IIF 12 - director → ME
  • 6
    INVESTORS IN THE COMMUNITY (NORTHAMPTON) LIMITED - 2006-08-31
    INVESTORS IN HEALTH (NORTHAMPTON) LIMITED - 2006-06-15
    IIC PROJECTS (BIDCO NO. 1) LIMITED - 2005-08-16
    1 Park Row, Leeds, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -2,494,000 GBP2024-06-30
    Officer
    2005-09-28 ~ 2009-04-17
    IIF 32 - director → ME
  • 7
    MILL PARTNERSHIPS LIMITED - 2005-01-04
    HANOVER SQUARE FINANCE LTD - 2004-01-08
    MILL CAPITAL LIMITED - 2000-10-20
    SHELFCO (NO.1088) LIMITED - 1995-11-09
    8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2005-01-19 ~ 2010-04-22
    IIF 35 - director → ME
  • 8
    35 Ballards Lane, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2014-03-03 ~ 2018-05-01
    IIF 20 - director → ME
  • 9
    1148 Mountview Court, High Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -30 GBP2018-12-31
    Officer
    2013-11-28 ~ 2018-05-01
    IIF 25 - director → ME
  • 10
    1148 Mountview Court, High Road, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -22 GBP2018-12-31
    Officer
    2013-11-28 ~ 2018-05-01
    IIF 23 - director → ME
  • 11
    1148 Mountview Court, High Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -32 GBP2018-12-31
    Officer
    2013-11-28 ~ 2018-05-01
    IIF 27 - director → ME
  • 12
    1148 Mountview Court, High Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2013-11-28 ~ 2018-05-01
    IIF 22 - director → ME
  • 13
    1148 Mountview Court, High Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2013-11-28 ~ 2018-05-01
    IIF 24 - director → ME
  • 14
    35 Ballards Lane, London, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2019-07-31
    Officer
    2016-07-20 ~ 2018-02-05
    IIF 43 - director → ME
  • 15
    MILL BIDCO NO.3 LIMITED - 2004-07-02
    New Zealand House 15th Floor, 80 Haymarket, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2004-12-13 ~ 2007-02-27
    IIF 33 - director → ME
  • 16
    21ST CENTURY EDUCATION LIMITED - 2011-07-13
    New Zealand House 15th Floor, 80 Haymarket, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2005-05-03 ~ 2010-04-22
    IIF 36 - director → ME
  • 17
    INVESTORS IN HOMES LIMITED - 2009-12-10
    15 Canada Square, London
    Dissolved corporate
    Officer
    2014-11-01 ~ 2016-02-01
    IIF 31 - director → ME
  • 18
    NU OFFICES (HSE) LIMITED - 2002-11-28
    SHELFCO (NO.2661) LIMITED - 2002-03-08
    1 Park Row, Leeds, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    451,268 GBP2023-07-31
    Officer
    2004-03-19 ~ 2009-04-17
    IIF 16 - director → ME
  • 19
    1 Park Row, Leeds, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    99,751 GBP2024-06-30
    Officer
    2005-03-01 ~ 2005-03-15
    IIF 15 - director → ME
  • 20
    BEALAW(MAN)3 LIMITED - 2005-02-01
    1 Park Row, Leeds, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    4,255,965 GBP2024-06-30
    Officer
    2006-04-13 ~ 2009-04-17
    IIF 13 - director → ME
    2005-01-27 ~ 2005-03-15
    IIF 9 - director → ME
  • 21
    MILL ASSET MANAGEMENT LIMITED - 2014-12-12
    MILL BIDCO NO.9 LIMITED - 2003-03-17
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Corporate (5 parents)
    Officer
    2005-04-25 ~ 2009-04-17
    IIF 8 - director → ME
  • 22
    MILL ASSET MANAGEMENT (HOLDINGS) LIMITED - 2014-12-30
    MILL N20 LIMITED - 2010-04-21
    MILL GROUP LIMITED - 2008-11-24
    MILL GROUP (SHELF COMPANY) LIMITED - 2006-01-23
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2006-03-23 ~ 2009-04-17
    IIF 7 - director → ME
  • 23
    IIC MANAGEMENT SERVICES LIMITED - 2012-07-11
    MAMG ASSET MANAGEMENT LIMITED - 2012-07-11
    IIC MANAGEMENT SERVICES LIMITED - 2012-05-30
    IIC PROJECTS (BIDCO NO. 3) LIMITED - 2005-11-04
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Corporate (5 parents)
    Officer
    2005-11-04 ~ 2007-02-27
    IIF 14 - director → ME
  • 24
    MILL ASSET MANAGEMENT SERVICES LIMITED - 2014-12-12
    MILL ASSET MANAGEMENT GROUP LIMITED - 2009-04-06
    MILL GROUP LIMITED - 2005-01-04
    ESCORTGOLF LIMITED - 1994-03-08
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Corporate (5 parents, 5 offsprings)
    Officer
    1999-04-01 ~ 2009-04-17
    IIF 34 - director → ME
  • 25
    IIC GROUP SERVICES LIMITED - 2012-08-03
    MILL GROUP SERVICES LIMITED - 2006-01-31
    SHELFCO (NO. 3011) LIMITED - 2005-01-04
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Corporate (5 parents)
    Officer
    2004-12-23 ~ 2007-02-27
    IIF 49 - director → ME
  • 26
    MILL PROPERTIES LIMITED - 2014-01-28
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Corporate (5 parents)
    Officer
    1999-03-01 ~ 2009-04-17
    IIF 6 - director → ME
  • 27
    35 Ballards Lane, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    2013-07-05 ~ 2018-05-01
    IIF 48 - director → ME
  • 28
    SHELFCO (NO. 3013) LIMITED - 2005-01-04
    Mountview Court, 1148 High Road, Whetstone, London
    Corporate (4 parents)
    Equity (Company account)
    325,132 GBP2020-12-31
    Officer
    2010-07-07 ~ 2018-05-01
    IIF 3 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-05-01
    IIF 53 - Right to appoint or remove directors → OE
  • 29
    SHELFCO (NO. 3012) LIMITED - 2005-01-10
    Mountview Court 1148 High Road, Whetstone, London
    Corporate (1 parent)
    Equity (Company account)
    77,568 GBP2020-12-31
    Officer
    2010-07-07 ~ 2018-05-01
    IIF 5 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-05-01
    IIF 54 - Right to appoint or remove directors → OE
  • 30
    LANCASTER 3 LIMITED - 2008-12-10
    Mountview Court 1148 High Road, Whetstone, London
    Corporate (2 parents, 9 offsprings)
    Equity (Company account)
    -2,132,835 GBP2020-12-31
    Officer
    2010-07-07 ~ 2018-05-01
    IIF 11 - director → ME
  • 31
    MILL DM LIMITED - 2014-09-26
    35 Ballards Lane, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2014-06-30 ~ 2018-05-01
    IIF 47 - director → ME
  • 32
    35 Ballards Lane, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    41,602 GBP2019-12-31
    Officer
    2014-12-01 ~ 2018-05-01
    IIF 17 - director → ME
  • 33
    MILL RESIDENTIAL REIT LIMITED - 2014-11-13
    MILL REIT LIMITED - 2014-10-22
    15 Canada Square, London
    Dissolved corporate
    Officer
    2014-11-05 ~ 2016-02-01
    IIF 30 - director → ME
  • 34
    INVESTORS IN ENTREPRENEURSHIP LIMITED - 2012-08-07
    New Zealand House 15th Floor, 80 Haymarket, London, United Kingdom
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    3,330 GBP2017-07-31
    Officer
    2014-08-01 ~ 2018-05-01
    IIF 21 - director → ME
  • 35
    MIRA VENTURES UK LIMITED - 2018-11-28
    MIRA VENTURES LIMITED - 2018-11-07
    MILL RESIDENTIAL ASSET MANAGEMENT LIMITED - 2018-07-25
    INVESTORS IN HOUSING ICKENHAM GP LIMITED - 2014-10-06
    35 Ballards Lane, London, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    2015-10-01 ~ 2018-05-01
    IIF 26 - director → ME
  • 36
    Blackbrook Estate, Skenfrith, Monmouth, United Kingdom
    Corporate (3 parents)
    Officer
    2023-05-18 ~ 2023-09-15
    IIF 50 - director → ME
  • 37
    2nd Floor, 9 Portland Street, Manchester
    Corporate (3 parents)
    Officer
    2023-01-01 ~ 2024-06-14
    IIF 39 - director → ME
  • 38
    Blackbrook Estate, Skenfrith, Monmouth, United Kingdom
    Corporate (3 parents)
    Officer
    2023-05-18 ~ 2023-09-15
    IIF 38 - director → ME
  • 39
    IIC GROUP LIMITED - 2010-04-12
    SHELFCO (NO. 3009) LIMITED - 2005-01-04
    Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham
    Corporate (6 parents)
    Officer
    2005-04-25 ~ 2007-02-27
    IIF 10 - director → ME
  • 40
    INVESTORS IN HOMES MANAGEMENT LIMITED - 2021-07-20
    INVESTORS IN HOMES LIMITED - 2011-07-13
    INVESTORS IN HOUSING (GP) LIMITED - 2009-12-10
    INVESTORS IN SUSTAINABLE COMMUNITIES (GP) LIMITED - 2008-04-08
    INVESTORS IN HOUSING (GP) LIMITED - 2006-10-09
    Mountview Court 1148 High Road, Whetstone, London
    Corporate (2 parents)
    Officer
    2014-04-30 ~ 2018-05-01
    IIF 46 - director → ME
  • 41
    MILL GROUP HOMES LIMITED - 2021-08-06
    Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -727 GBP2023-12-31
    Officer
    2013-07-22 ~ 2018-05-01
    IIF 45 - director → ME
  • 42
    Office D Beresford House, Town Quay, Southampton
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -23,609 GBP2019-11-30
    Officer
    2014-07-22 ~ 2021-06-10
    IIF 37 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.