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.
Denee, Philip James
Denee, Philip James
British chartered surveyor born in August 1955Resident in United Kingdom
Registered addresses and corresponding companiesDenee, Philip James
British director born in August 1955Resident in United Kingdom
Registered addresses and corresponding companiesDenee, Philip James
British land agent born in August 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8
Laverstoke Grange, Laverstoke, Whitchurch, Hampshire, RG28 7PF
Denee, Philip James
British property consultant / farmer born in August 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 Laverstoke Grange, Laverstoke, Whitchurch, Hampshire, RG28 7PF
Denee, Philip James
born in August 1955Resident in United Kingdom
Registered addresses and corresponding companiesMr Philip James Denee
British born in August 1955Resident in United Kingdom
Registered addresses and corresponding companiesDenee, Philip James
British Registered addresses and corresponding companies
- 1 25 St Thomas Street, Winchester, Hampshire, United KingdomActive Corporate (6 parents)Total Assets Less Current Liabilities (Company account)2,504,368 GBP2024-03-31Officer
2022-05-04 ~ nowIIF 11 - LLP Designated Member → ME - 2 25 St Thomas Street, Winchester, Hampshire, United KingdomActive Corporate (1 parent)Equity (Company account)-23,076 GBP2024-02-28Officer 2022-02-08 ~ nowIIF 7 - Director → MEPerson with significant control 2022-02-08 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OE
- 3 25 St Thomas Street, Winchester, HampshireDissolved Corporate (2 parents)Officer 2006-06-26 ~ dissolvedIIF 3 - Director → ME
- 4 25 St Thomas Street, Winchester, Hampshire, United KingdomActive Corporate (1 parent)Equity (Company account)422,572 GBP2024-03-31Officer 2020-06-24 ~ nowIIF 4 - Director → MEPerson with significant control 2020-06-24 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE
- 5 Laverstoke Grange, Laverstoke, Whitchurch, HampshireActive Corporate (2 parents)Equity (Company account)99,978 GBP2025-03-31Officer 1998-03-23 ~ nowIIF 2 - Director → ME
- 6 Century House 74 Bounty Road, Basingstoke, Hampshire, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)230,858 GBP2025-03-31Officer 2015-03-26 ~ nowIIF 1 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 25 St Thomas Street, Winchester, HampshireDissolved Corporate (2 parents)Officer 2007-07-10 ~ dissolvedIIF 9 - Director → ME
- 8WINCHESTER TRAVEL SERVICE LIMITED - 2003-06-26 25 St Thomas Street, Winchester, Hampshire, United KingdomActive Corporate (6 parents)Equity (Company account)573,437 GBP2024-05-31Officer 2018-02-12 ~ nowIIF 5 - Director → ME
- 9 25 St Thomas Street, Winchester, Hampshire, United KingdomActive Corporate (1 parent)Equity (Company account)118,982 GBP2024-02-29Officer 2015-02-13 ~ nowIIF 6 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE
- 1 The Farm Office Brighthay Farm, Chideock, Bridport, DorsetDissolved Corporate (1 parent)Equity (Company account)51,552 GBP2021-03-31Officer 2005-08-23 ~ 2013-11-04IIF 16 - Secretary → ME
- 2
PORTALS PROPERTY LIMITED
- nowLAVERSTOKE ESTATES LIMITED - 1987-01-27LAVERSTOKE ESTATES LIMITED - 1977-12-31 De La Rue House, Jays Close Viables, Basingstoke, HampshireActive Corporate (3 parents)Officer ~ 1995-09-22IIF 8 - Director → ME - 3 89 High Street, Hadleigh, Ipswich, SuffolkDissolved Corporate (2 parents)Officer 2010-05-11 ~ 2011-03-22IIF 10 - LLP Designated Member → ME
- 4
YELSPA LIMITED
- nowAPSLEY FARMS LIMITED - 1997-08-28 Faulkners Down House, Picket Piece, Andover, Hampshire, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)18,950,586 GBP2024-03-31Officer 1997-12-11 ~ 2015-08-18IIF 17 - Secretary → ME
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