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

Kaziewicz, Philip Bernard, Dr

    Related profiles found in government register
  • Kaziewicz, Philip Bernard, Dr
    British director born in June 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Kaziewicz, Philip Bernard, Dr
    British fund manager born in June 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • R71, Rutherford Appleton Laboratory, Harwell Oxford, Didcot, Oxfordshire, OX11 0QX, United Kingdom

      IIF 4

    • 5th Floor, 35 Portman Square, London, W1H 6LR

      IIF 5
  • Kaziewicz, Philip Bernard, Dr
    British investment banker born in June 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5th Floor 35, Portman Square, London, W1H 6LR

      IIF 6

    • Trowers & Hamlins Llp, 3, Bunhill Row, London, EC1Y 8YZ, England

      IIF 7
  • Kaziewicz, Philip Bernard, Dr
    Uk fund manager born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5th Floor, 35 Portman Square, London, W1H 6LR, England

      IIF 8
  • Kaziewicz, Philip Bernard, Dr
    British banker born in June 1970

    Resident in England

    Registered addresses and corresponding companies

    • C/o Trowers & Hamlins Llp, 3 Bunhill Row, London, EC1Y 8YZ, England

      IIF 9
  • Kaziewicz, Philip Bernard, Dr
    British director born in June 1970

    Resident in England

    Registered addresses and corresponding companies

    • Hemingford Park Hall, Hemingford Abbots, Huntingdon, PE28 9AS, United Kingdom

      IIF 10
  • Kaziewicz, Philip Bernard, Dr
    British fund manager born in June 1970

    Resident in England

    Registered addresses and corresponding companies

    • 25, Sedley Taylor Road, Cambridge, Cambridgeshire, CB2 8PN, United Kingdom

      IIF 11
  • Kaziewicz, Philip Bernard, Dr
    British investment banker born in June 1970

    Resident in England

    Registered addresses and corresponding companies

    • 3, Bunhill Row, London, EC1Y 8YZ

      IIF 12
  • Kaziewicz, Philip Bernard, Dr
    British none born in June 1970

    Resident in England

    Registered addresses and corresponding companies

    • 3, Bunhill Row, London, EC1Y 8YZ, United Kingdom

      IIF 13
  • Kaziewicz, Philip Bernard, Dr
    British investment banker born in June 1970

    Registered addresses and corresponding companies
  • Kaziewicz, Philip Bernard, Dr
    British

    Registered addresses and corresponding companies

    • 17 The Mount, London, NW3 6SZ

      IIF 27
  • Dr Philip Bernard Kaziewicz
    British born in June 1970

    Resident in England

    Registered addresses and corresponding companies

    • 3, Bunhill Row, London, EC1Y 8YZ

      IIF 28

    • C/o Trowers & Hamlins Llp, 3 Bunhill Row, London, EC1Y 8YZ, England

      IIF 29
  • Mr Philip Bernard Kaziewicz
    British born in June 1970

    Resident in England

    Registered addresses and corresponding companies

    • 4 Office Village, Forder Way, Cygnet Park Hampton, Peterborough, Peterborough, PE7 8GX, United Kingdom

      IIF 30
  • Dr Phil Kaziewicz
    British born in June 1970

    Resident in England

    Registered addresses and corresponding companies

    • 3, Bunhill Row, London, EC1Y 8YZ, United Kingdom

      IIF 31
  • Philip Bernard Kaziewicz
    British, born in June 1970

    Registered addresses and corresponding companies

    • Hemingford Park, Hemingford, Hungerford, PE28 9AS, United Kingdom

      IIF 32
child relation
Offspring entities and appointments
Active 6
  • 1
    2 Hill Street, St Helier, Jersey
    Corporate (4 parents)
    Beneficial owner
    2016-08-04 ~ now
    IIF 32 - Ownership of shares - More than 25% → OE
    IIF 32 - Ownership of voting rights - More than 25% → OE
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Has significant influence or control → OE
  • 2
    3 Bunhill Row, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-11-18 ~ dissolved
    IIF 13 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 3
    4 Office Village Forder Way, Cygnet Park Hampton, Peterborough, Peterborough, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -248,508 GBP2024-04-30
    Officer
    2020-12-03 ~ now
    IIF 9 - director → ME
    Person with significant control
    2020-12-03 ~ now
    IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 4
    THICKET INVESTMENTS LIMITED - 2012-05-01
    4 Office Village Forder Way, Cygnet Park Hampton, Peterborough, Peterborough, United Kingdom
    Corporate (2 parents)
    Profit/Loss (Company account)
    -77,242 GBP2023-05-01 ~ 2024-04-30
    Officer
    2010-04-21 ~ now
    IIF 7 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
  • 5
    Elderstone House The Green, Rougham, Bury St. Edmunds, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -49,665 GBP2021-10-31
    Officer
    2020-02-14 ~ dissolved
    IIF 10 - director → ME
  • 6
    NOIR INVESTMENTS HOLDINGS LIMITED - 2009-10-16
    Jupiter House, The Drive, Warley Hill Business Park, Brentwood
    Dissolved corporate (1 parent)
    Officer
    2011-04-12 ~ dissolved
    IIF 5 - director → ME
Ceased 22
  • 1
    GBT LIMITED - 2003-09-19
    GRANADA BUSINESS TECHNOLOGY LIMITED - 2003-07-04
    SUNBURST HOLIDAYS LIMITED - 2000-01-31
    4th Floor, Ilona Rose House, Manette Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2003-06-30 ~ 2003-09-03
    IIF 24 - director → ME
  • 2
    Hays Lane House, 1 Hays Lane, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2000-07-05 ~ 2000-10-20
    IIF 25 - director → ME
  • 3
    Hays Lane House, 1 Hays Lane, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    1999-08-03 ~ 2000-09-21
    IIF 15 - director → ME
  • 4
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2000-07-27 ~ 2000-09-21
    IIF 20 - director → ME
  • 5
    Hays Lane House, 1 Hays Lane, London, United Kingdom
    Corporate (3 parents, 9 offsprings)
    Officer
    2000-07-27 ~ 2000-09-21
    IIF 22 - director → ME
  • 6
    Hays Lane House, 1 Hays Lane, London, United Kingdom
    Corporate (3 parents, 9 offsprings)
    Officer
    2000-07-05 ~ 2000-10-20
    IIF 23 - director → ME
  • 7
    Hays Lane House, 1 Hays Lane, London, United Kingdom
    Corporate (3 parents)
    Officer
    1999-08-03 ~ 2000-09-21
    IIF 18 - director → ME
  • 8
    20 Cannon Street, London
    Dissolved corporate (3 parents)
    Officer
    1999-05-12 ~ 1999-10-05
    IIF 27 - secretary → ME
  • 9
    Metropolitan House, 3 Darkes Lane, Potters Bar, England
    Corporate (5 parents, 4 offsprings)
    Officer
    2005-09-14 ~ 2006-12-19
    IIF 21 - director → ME
  • 10
    Metropolitan House, 3 Darkes Lane, Potters Bar, England
    Corporate (5 parents, 1 offspring)
    Officer
    2005-09-14 ~ 2006-12-19
    IIF 17 - director → ME
  • 11
    PHOENIX INNS ASSET MANAGEMENT LIMITED - 1997-10-30
    INTERCEDE 1245 LIMITED - 1997-06-23
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Corporate (4 parents)
    Officer
    2000-01-25 ~ 2000-11-21
    IIF 14 - director → ME
  • 12
    CAS BEHAVIOURAL HEALTH LIMITED - 2018-04-30
    CAMBIAN HEALTHCARE LIMITED - 2017-06-26
    NHP HEALTHCARE PARTNERSHIPS LIMITED - 2004-05-10
    NHP HEALTHCARE LIMITED - 2003-01-20
    LEGISLATOR 1472 LIMITED - 2000-06-09
    Nepicar House London Road, Wrotham Heath, Sevenoaks, Kent, England
    Corporate (6 parents, 3 offsprings)
    Officer
    2004-03-24 ~ 2006-12-19
    IIF 19 - director → ME
  • 13
    Janelle House, 6 Hartham Lane, Hertford, England
    Corporate (6 parents)
    Equity (Company account)
    3,434,632 GBP2023-12-31
    Officer
    2018-03-13 ~ 2019-11-08
    IIF 11 - director → ME
  • 14
    STILLNESS 863 LIMITED - 2007-02-20
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Dissolved corporate (2 parents)
    Officer
    2007-03-20 ~ 2007-11-19
    IIF 26 - director → ME
  • 15
    3 Bunhill Row, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    822,163 GBP2019-12-31
    Officer
    2005-09-20 ~ 2021-02-01
    IIF 12 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-04-30
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    Chiswick Gate, 598-608 Chiswick High Road, London, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2,450,015 GBP2018-12-31
    Officer
    2014-12-16 ~ 2016-12-16
    IIF 8 - director → ME
  • 17
    ORCHID PUBS (FIFTEEN) II LIMITED - 2008-12-28
    27 Fleet Street, Birmingham
    Corporate (5 parents)
    Officer
    2010-09-23 ~ 2012-02-24
    IIF 2 - director → ME
  • 18
    ORCHID PUBS (FIFTEEN) III LIMITED - 2008-12-28
    Ernst & Young, 1 More London Place, London
    Dissolved corporate (1 parent)
    Officer
    2010-09-23 ~ 2012-02-24
    IIF 3 - director → ME
  • 19
    ORCHID PUBS (FIFTEEN) LIMITED - 2009-01-02
    1 More London Place, London
    Corporate (1 parent)
    Officer
    2010-09-23 ~ 2012-02-24
    IIF 1 - director → ME
  • 20
    PARK MILL PUB MANAGEMENT COMPANY LIMITED - 2009-09-10
    ALBION PUB MANAGEMENT LIMITED - 2009-04-03
    BLACK INVESTMENTS LIMITED - 2009-04-03
    3 Bunhill Row, London
    Dissolved corporate (2 parents)
    Officer
    2009-06-10 ~ 2014-12-12
    IIF 6 - director → ME
  • 21
    CENTRAL LABORATORY INNOVATION AND KNOWLEDGE TRANSFER LIMITED - 2009-07-14
    MOSTLINE LIMITED - 2002-03-27
    R71 Rutherford Appleton Laboratory, Harwell Oxford, Didcot, Oxfordshire
    Corporate (7 parents, 5 offsprings)
    Officer
    2007-04-11 ~ 2019-07-22
    IIF 4 - director → ME
  • 22
    YATES GROUP PLC - 2004-10-14
    YATES BROTHERS WINE LODGES PLC - 2000-07-27
    YATES BROTHERS WINE LODGES P.L.C. - 1996-10-25
    Zolfo Cooper Toronto Square, Toronto Street, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2004-08-27 ~ 2005-05-20
    IIF 16 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.