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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

Donoghue, Philip Patrick

    Related profiles found in government register
  • Donoghue, Philip Patrick
    British born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Southfield, Kemerton, Tewkesbury, Gloucestershire, GL20 7JP, England

      IIF 1
  • Donoghue, Philip
    British born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Harscombe House, 1 Darklake View, Estover, Plymouth, Devon, PL6 7TL, England

      IIF 2
  • Donoghue, Philip Patrick
    British born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • 40, Normandy Way, Bodmin, PL31 1EX, England

      IIF 3

    • Harscombe House, 1 Darklake View, Estover, Plymouth, PL6 7TL, United Kingdom

      IIF 4 IIF 5 IIF 6 (more)(less)
      IIF 7

    • 2, Chapel Court, Church Street, Landrake, Cornwall, PL12 5FD

      IIF 8

    • Moorlands, Lydford, Oakehampton, Devon, EX20 4AU

      IIF 9 IIF 10 IIF 11 (more)(less)
      IIF 12

    • 57, Thornhill Road, Plymouth, Devon, PL3 5NF, England

      IIF 13

    • 57, Thornhill Road, Plymouth, Devon, PL3 5NF, United Kingdom

      IIF 14

    • Brailey Hicks, 13 Reynolds Park, Plympton, Plymouth, Devon, PL7 4FE

      IIF 15 IIF 16 IIF 17

    • Harscombe House, 1 Darklake View, Estover, Plymouth, PL6 7TL, England

      IIF 18 IIF 19 IIF 20 (more)(less)
      IIF 21 IIF 22

    • 2 Chapel Court, Church Street, Landrake, Saltash, PL12 5FD, England

      IIF 23

    • 2, Chapel Court, Church Street, Saltash, Cornwall, PL12 5FD

      IIF 24

    • Higher Brynn Farm, Roche, St. Austell, PL26 8LH, England

      IIF 25

    • Douglas House, Higher Brynn Farm, Victoria, Cornwall, PL26 8LH, England

      IIF 26
  • Donoghue, Philip Patrick
    British managing director born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • Harscombe House, 1 Darklake View, Estover, Plymouth, PL6 7TL, United Kingdom

      IIF 27

    • 2 Chapel Court, Church Street, Landrake, Saltash, PL12 5FD, England

      IIF 28
  • Mr Philip Donoghue
    British born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Harscombe House, 1 Darklake View, Estover, Plymouth, Devon, PL6 7TL, England

      IIF 29
  • Mr Philip Patrick Donoghue
    British born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Brailey Hicks, 13 Reynolds Park, Plympton, Plymouth, Devon, PL7 4FE

      IIF 30
  • Mr Philip Donoghue
    British born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • 2 Chapel Court, Church Street, Landrake, Saltash, PL12 5FD, England

      IIF 31 IIF 32
  • Mr Philip Patrick Donoghue
    British born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • 40, Normandy Way, Bodmin, PL31 1EX, England

      IIF 33

    • 40, Normandy Way, Bodmin, PL31 1EX, United Kingdom

      IIF 34

    • 40 Normandy Way, Normandy Way, Bodmin, Cornwall, PL31 1EX, England

      IIF 35

    • Skinners Green Farm House, Skinners Green, Newbury, Berkshire, RG14 6RE, United Kingdom

      IIF 36

    • Harscombe House, 1 Darklake View, Estover, Plymouth, Devon, PL6 7TL, England

      IIF 37

    • Harscombe House, 1 Darklake View, Estover, Plymouth, PL6 7TL, England

      IIF 38 IIF 39 IIF 40 (more)(less)
      IIF 41 IIF 42
  • Donoghue, Philip

    Registered addresses and corresponding companies

    • 57, Thornhill Road, Plymouth, Devon, PL3 5NF, England

      IIF 43
child relation
Offspring entities and appointments 27
  • 1
    DIAMOND ENTERPRISES (SOUTH WEST) LIMITED
    05547540
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Receiver Action Corporate (8 parents)
    Officer
    2005-08-26 ~ 2012-07-20
    IIF 14 - Director → ME
    2021-02-10 ~ now
    IIF 8 - Director → ME
  • 2
    DOUGLAS TIMBER FRAME (CORNWALL) LIMITED
    08860483
    Douglas House, Higher Brynn Farm, Victoria, Cornwall, England
    Dissolved Corporate (2 parents)
    Officer
    2014-02-07 ~ 2014-03-17
    IIF 26 - Director → ME
  • 3
    ECO BAUHAUS LIMITED
    08806902
    Higher Brynn Farm, Roche, St. Austell, England
    Dissolved Corporate (2 parents)
    Officer
    2014-02-07 ~ dissolved
    IIF 25 - Director → ME
  • 4
    LIBERTY ENTERPRISES (SOUTH WEST) LIMITED
    04607492
    2 Chapel Court, Church Street Landrake, Saltash, Cornwall, England
    Dissolved Corporate (8 parents)
    Officer
    2002-12-09 ~ 2012-10-04
    IIF 12 - Director → ME
  • 5
    MOD BOX SPACES LIMITED
    08909700
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-05-20 during the appointment or period of control
    Brailey Hicks, 13 Reynolds Park, Plympton, Plymouth, Devon
    Liquidation Corporate (7 parents, 1 offspring)
    Officer
    2014-03-29 ~ now
    IIF 5 - Director → ME
  • 6
    MODBOX DEVELOPMENTS LIMITED
    - now 14672766
    MODBOX SPACES DEVELOPMENTS LIMITED
    - 2024-08-20 14672766
    MODBOX SPACES (SUN COVE) LTD
    - 2023-11-17 14672766
    Harscombe House 1 Darklake View, Estover, Plymouth, England
    Active Corporate (4 parents)
    Officer
    2023-02-18 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2023-02-18 ~ 2024-03-11
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    MODBOX SPACES (HOLDINGS) LIMITED
    - now 08920873
    ST MINVER HOLDINGS LIMITED
    - 2024-01-03 08920873
    MODBOX SPACES (HOLDINGS) LIMITED
    - 2022-10-18 08920873
    LOW CARBON INNOVATIONS (HOLDINGS) LIMITED
    - 2018-05-30 08920873 08778713
    Harscombe House, 1 Darklake View, Estover, Plymouth, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2014-03-29 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2020-03-17 ~ now
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    MODBOX SPACES (THE PARK) LIMITED
    12779855 13012448
    Skinners Green Farm House, Skinners Green, Newbury, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-07-30 ~ 2024-07-25
    IIF 27 - Director → ME
    Person with significant control
    2020-07-30 ~ 2024-07-25
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    MODBOX SPACES (THE POINT) LIMITED
    11613870
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-05-20 during the appointment or period of control
    Brailey Hicks 13 Reynolds Park, Plympton, Plymouth, Devon
    Liquidation Corporate (6 parents)
    Officer
    2018-10-10 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2018-10-10 ~ now
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    MODBOX SPACES (ZEATH @ THE PARK) LIMITED
    13012448 12779855
    40 Normandy Way, Bodmin, England
    Dissolved Corporate (2 parents)
    Officer
    2020-11-11 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2020-11-11 ~ dissolved
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    PENMAYNE LIMITED
    07510307
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-03-25 during the appointment or period of control
    Brailey Hicks 13 Reynolds Park, Plympton, Plymouth, Devon
    Liquidation Corporate (8 parents, 1 offspring)
    Officer
    2017-11-21 ~ now
    IIF 7 - Director → ME
  • 12
    PENMAYNE MANAGEMENT COMPANY LIMITED
    12419381
    Southfield, Kemerton, Tewkesbury, Gloucestershire, England
    Active Corporate (14 parents)
    Officer
    2020-01-22 ~ 2021-04-22
    IIF 1 - Director → ME
  • 13
    PLATINUM PROPERTIES (SOUTH WEST) LIMITED
    05918057
    12 Newburgh Street, London
    Dissolved Corporate (9 parents)
    Officer
    2006-08-29 ~ dissolved
    IIF 10 - Director → ME
  • 14
    ST MINVER (SOUTH WEST) LIMITED
    - now 13656027
    MODBOX SPACES (THE COVE) LIMITED
    - 2022-10-18 13656027
    Harscombe House 1 Darklake View, Estover, Plymouth, England
    Dissolved Corporate (2 parents)
    Officer
    2021-10-01 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2021-10-01 ~ dissolved
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    ST MINVER DEVELOPMENTS LIMITED
    - now 10969686
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-03-25 during the appointment or period of control
    MODBOX SPACES (ROCK) LIMITED
    - 2022-10-18 10969686
    Brailey Hicks 13 Reynolds Park, Plympton, Plymouth, Devon
    Liquidation Corporate (6 parents, 1 offspring)
    Officer
    2017-09-19 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2017-09-19 ~ 2017-11-21
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 34 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    ST MINVER MANAGEMENT LIMITED
    - now 13555540
    ZEATH @ THE POINT MANAGEMENT LIMITED
    - 2022-10-18 13555540
    7 Oakfield Avenue, Chesterfield, Derbyshire, England
    Active Corporate (8 parents)
    Officer
    2021-08-09 ~ 2023-07-06
    IIF 24 - Director → ME
  • 17
    ST MINVER PROPERTY (SOUTH WEST) LIMITED
    - now 10704596
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-03-25 during the appointment or period of control
    MODBOX SPACES (PROPERTY) LIMITED
    - 2022-10-18 10704596
    Brailey Hicks 13 Reynolds Park, Plympton, Plymouth, Devon
    Liquidation Corporate (5 parents)
    Officer
    2017-04-03 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2017-04-03 ~ 2019-05-15
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 18
    ST MINVER PROPERTY INVESTMENTS LIMITED
    - now 08778713
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-03-25 during the appointment or period of control
    MODBOX SPACES (INVESTMENTS) LIMITED
    - 2022-11-28 08778713
    LOW CARBON INNOVATIONS LIMITED
    - 2018-05-30 08778713 08920873
    Brailey Hicks 13 Reynolds Park, Plympton, Plymouth, Devon
    Liquidation Corporate (8 parents)
    Officer
    2013-11-18 ~ now
    IIF 17 - Director → ME
  • 19
    TRINITY INVESTMENTS (SOUTH WEST) LIMITED
    06720497
    12 Newburgh Street, London
    Dissolved Corporate (6 parents)
    Officer
    2008-10-10 ~ dissolved
    IIF 9 - Director → ME
  • 20
    TRINITY UK INVESTMENTS LIMITED
    06696556
    12 Newburgh Street, London
    Dissolved Corporate (6 parents)
    Officer
    2008-09-12 ~ dissolved
    IIF 11 - Director → ME
  • 21
    WESTERN DEVELOPMENTS LIMITED
    08194163
    57 Thornhill Road, Plymouth, Devon, England
    Dissolved Corporate (2 parents)
    Officer
    2012-08-29 ~ dissolved
    IIF 13 - Director → ME
    2012-08-29 ~ dissolved
    IIF 43 - Secretary → ME
  • 22
    ZEATH @ THE BAY LIMITED
    15412203
    Harscombe House 1 Darklake View, Estover, Plymouth, England
    Active Corporate (5 parents)
    Officer
    2024-01-15 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2024-01-15 ~ 2024-03-11
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 23
    ZEATH @ THE BEACH LIMITED
    15413831
    Harscombe House 1 Darklake View, Estover, Plymouth, England
    Active Corporate (5 parents)
    Officer
    2024-01-15 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2024-01-15 ~ 2025-03-03
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    ZEATH DEVELOPMENTS LIMITED
    15354533
    Harscombe House 1 Darklake View, Estover, Plymouth, England
    Active Corporate (5 parents)
    Officer
    2023-12-15 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2023-12-15 ~ 2024-03-11
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    ZEATH HOLDINGS CORNWALL LIMITED
    15526135
    Harscombe House 1 Darklake View, Estover, Plymouth, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2024-02-27 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2024-02-27 ~ now
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    ZEATH HOLDINGS LIMITED
    15512331
    Harscombe House 1 Darklake View, Estover, Plymouth, Devon, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-02-22 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2024-02-22 ~ now
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    ZEATH MANAGEMENT LIMITED
    15531097
    Harscombe House 1 Darklake View, Estover, Plymouth, England
    Dissolved Corporate (3 parents)
    Officer
    2024-02-29 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2024-02-29 ~ dissolved
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE

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