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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

Mr Philip Andrew Bullivant

    Related profiles found in government register
  • Mr Philip Andrew Bullivant
    British born in November 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 24 Samara Business Park, Cavalier Road, Heathfield Industrial Estate, Newton Abbot, Devon, TQ12 6QR, England

      IIF 1
  • Bullivant, Philip Andrew
    British born in November 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bullivant, Philip Andrew
    British

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 19
  • 1
    AEROLEX LIMITED
    00320895
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-09-28
    Dissolved on 2013-07-24
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (21 parents)
    Officer
    1992-08-28 ~ 1993-11-04
    IIF 5 - Director → ME
  • 2
    AIRBORNE SYSTEMS PENSION TRUST LIMITED - now
    AIRBORNE LOGISTICS PENSION TRUSTEE LIMITED
    - 2002-02-22 02562992
    INGLEBY (538) LIMITED
    - 1991-06-07 02562992 01987810... (more)
    Bettws Road, Llangeinor, Bridgend
    Active Corporate (29 parents)
    Officer
    (before 1991-11-28) ~ 1993-11-04
    IIF 10 - Director → ME
  • 3
    AIRCRAFT MATERIALS LIMITED
    00582296
    Bettws Road, Llangeinor, Bridgend, Mid Glamorgan
    Active Corporate (30 parents)
    Officer
    (before 1991-05-10) ~ 1993-11-04
    IIF 15 - Director → ME
  • 4
    APIF REALISATIONS LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2023-01-31
    API FOILS LIMITED
    - 2020-03-04 00202034
    Insolvency (Case 1) In administration
    Administration started on 2020-01-31
    WHILEY FOILS LIMITED
    - 1999-06-01 00202034 02488951
    GEORGE M.WHILEY LIMITED - 1990-07-11
    C/o Ernst & Young Llp, 2 St Peter's Square, Manchester
    Dissolved Corporate (42 parents)
    Officer
    1999-05-05 ~ 2001-07-17
    IIF 7 - Director → ME
  • 5
    BRADSHAW LUXURY APPLIANCES LIMITED
    - now 10246726
    Insolvency (Case 1) In administration
    Administration started on 2023-03-08
    LUXURY APPLIANCES LIMITED
    - 2016-07-27 10246726
    Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex
    In Administration Corporate (9 parents)
    Officer
    2016-07-27 ~ 2021-04-30
    IIF 18 - Director → ME
    Person with significant control
    2016-07-27 ~ 2021-04-30
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Right to appoint or remove directors as a member of a firm OE
    IIF 1 - Has significant influence or control as a member of a firm OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Right to appoint or remove directors OE
  • 6
    EDLAW NO.16 LIMITED - now
    AMFAST LIMITED
    - 2005-04-07 02663732
    IWSC LOGISTICS LIMITED
    - 1992-11-23 02663732
    INGLEBY (598) LIMITED
    - 1992-02-13 02663732 02663736... (more)
    Bettws Road, Llangeinor, Bridgend
    Dissolved Corporate (14 parents)
    Officer
    (before 1992-11-18) ~ 1993-11-04
    IIF 2 - Director → ME
  • 7
    IRVIN AEROSPACE LIMITED - now
    AIRBORNE SYSTEMS LIMITED - 2003-04-13
    AEROLEX HOLDINGS LIMITED
    - 2000-03-08 02585032
    Bettws Road, Llangeinor, Bridgend, Mid Glamorgan
    Active Corporate (26 parents)
    Officer
    1992-08-28 ~ 1993-11-04
    IIF 9 - Director → ME
  • 8
    IRVINGQ LIMITED - now
    AIRBORNE SYSTEMS LIMITED - 2018-06-12
    IRVIN-GQ LIMITED - 2003-04-13
    AIRBORNE LOGISTICS LIMITED
    - 2001-09-05 02524190
    INGLEBY (506) LIMITED
    - 1990-12-21 02524190 02108120... (more)
    Irvingq Limited, Llangeinor, Bridgend, Wales
    Active Corporate (43 parents)
    Officer
    (before 1991-07-20) ~ 1993-11-04
    IIF 6 - Director → ME
  • 9
    ISEEU GLOBAL LIMITED
    06302317
    A And N Accountancy Services Ltd 1st Floor Mitsubishi Building, Western Way, Melksham, Wiltshire
    Dissolved Corporate (8 parents)
    Officer
    2007-10-01 ~ 2015-01-08
    IIF 12 - Director → ME
  • 10
    LEAMINGTON SPA OBSERVER LIMITED
    - now 02593555
    INGLEBY (554) LIMITED - 1991-10-09
    The Old Library, Church Green West, Redditch
    Dissolved Corporate (12 parents)
    Officer
    1994-12-13 ~ 2001-12-11
    IIF 20 - Secretary → ME
  • 11
    MODULAR CATERING EQUIPMENT LIMITED
    05706155
    Griffin House, 135 High Street, Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    2006-02-13 ~ dissolved
    IIF 11 - Director → ME
  • 12
    OBSERVER STANDARD NEWSPAPERS LIMITED
    - now 02263973
    Insolvency (Case 1) In administration
    Administration started on 2009-03-09 during the appointment or period of control
    Administration ended on 2011-03-03 during the appointment or period of control
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2011-02-23 during the appointment or period of control
    Commencement of winding up on 2011-03-03 during the appointment or period of control
    Conclusion of winding up on 2012-05-18 during the appointment or period of control
    Dissolved on 2012-08-23 during the appointment or period of control
    HERALD OBSERVER NEWSPAPERS LIMITED
    - 1999-04-08 02263973
    TELECHO LIMITED - 1991-09-19
    SCOTT NEWSPAPERS LIMITED - 1989-12-13
    INGLEBY (318) LIMITED - 1988-09-29
    Enterprise House, 115 Edmund Street, Birmingham, West Midlands
    Dissolved Corporate (18 parents)
    Officer
    1994-12-12 ~ dissolved
    IIF 4 - Director → ME
  • 13
    PLYANEMCA LIMITED
    - now 05079286
    RAWLISON BUTLER SHELFCO 105 LIMITED
    - 2004-06-28 05079286 05275560... (more)
    Nisbets Limited, Fourth Way, Bristol, England
    Dissolved Corporate (15 parents)
    Officer
    2004-06-23 ~ 2016-08-03
    IIF 16 - Director → ME
  • 14
    RUGBY OBSERVER LIMITED
    - now 02224478
    Insolvency (Case 1) In administration
    Administration started on 2009-04-06 during the appointment or period of control
    Administration ended on 2010-03-10 during the appointment or period of control
    INGLEBY (260) LIMITED - 1991-06-07
    The Old Library, Church Green West, Redditch
    Dissolved Corporate (19 parents)
    Officer
    1994-12-13 ~ dissolved
    IIF 19 - Secretary → ME
  • 15
    SAFRAN SEATS GB LIMITED - now
    ZODIAC SEATS UK LIMITED - 2018-12-03
    CONTOUR AEROSPACE LIMITED - 2012-09-04
    PREMIUM AIRCRAFT INTERIORS UK LIMITED - 2011-03-10
    BRITAX AIRCRAFT INTERIORS UK LIMITED - 2005-12-20
    BRITAX RUMBOLD LIMITED
    - 2000-10-27 00278391
    L. A. RUMBOLD LIMITED
    - 1996-05-01 00278391
    Kestrel House Lakeside, Llantarnam Industrial Park, Cwmbran, Wales
    Active Corporate (66 parents)
    Officer
    1995-02-01 ~ 1998-05-08
    IIF 14 - Director → ME
  • 16
    SETON HOUSE CONTOUR - now
    BRITAX CONTOUR
    - 2005-11-17 00667471
    CONTOUR SEATS LIMITED
    - 1997-06-16 00667471
    CONTOUR SEATS LIMITED
    - 1997-05-30 00667471
    Watchmoor Point, Watchmoor Road, Camberley, Surrey
    Dissolved Corporate (26 parents)
    Officer
    1997-04-18 ~ 1998-05-08
    IIF 3 - Director → ME
  • 17
    STANDARD NEWSPAPERS LTD.
    - now 02960214
    Insolvency (Case 1) In administration
    Administration started on 2009-04-03 during the appointment or period of control
    Administration ended on 2010-04-03 during the appointment or period of control
    OVAL (944) LIMITED
    - 1995-01-11 02960214 02398823... (more)
    The Old Library, Church Green West, Redditch
    Dissolved Corporate (8 parents)
    Officer
    1994-11-23 ~ dissolved
    IIF 8 - Director → ME
  • 18
    THE BESPOKE KITCHEN STUDIO LTD
    06356735
    Bradshaw Building, Kenn Road, Clevedon, Somerset, England
    Dissolved Corporate (3 parents)
    Officer
    2007-08-30 ~ dissolved
    IIF 13 - Director → ME
  • 19
    THE STOVER CANAL TRUST
    05835573
    Dunderdale Lawn, Penshurst Road, Newton Abbot, Devon
    Active Corporate (30 parents)
    Officer
    2015-07-20 ~ 2019-05-02
    IIF 17 - Director → ME

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