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

Boyd-phillips, James Michael

    Related profiles found in government register
  • Boyd-phillips, James Michael
    British chartered surveyor born in March 1971

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor, 78 St James's Street, London, SW1A 1JB, England

      IIF 1
  • Boyd-phillips, James Michael
    British company director born in March 1971

    Resident in England

    Registered addresses and corresponding companies
  • Boyd Phillips, James Michael
    British surveyor born in March 1971

    Registered addresses and corresponding companies

    • 4 Old Mill Court, Villiers Road, Kingston, Surrey, KT1 3AY

      IIF 5 IIF 6
  • Boyd-phillips, James Michael
    British chartered surveyor born in March 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 40, Arundel Road, Kingston Upon Thames, KT1 3RZ, England

      IIF 7

    • One, Curzon Street, London, W1J 5HD, England

      IIF 8
  • Boyd-phillips, James Michael
    British director born in March 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 40 Arundel Road, Kingston Upon Thames, KT1 3RZ, United Kingdom

      IIF 9
  • Boyd-phillips, James Michael
    British head of uk retail asset management born in March 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Boyd Phillips, James
    British director born in March 1971

    Registered addresses and corresponding companies

    • 4th Floor, 78 St James's Street, London, SW1A 1JB, United Kingdom

      IIF 12 IIF 13
  • Mr James Michael Boyd-phillips
    British born in March 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 40 Arundel Road, Kingston Upon Thames, KT1 3RZ, United Kingdom

      IIF 14
child relation
Offspring entities and appointments
Active 1
  • 1
    40 Arundel Road, Kingston Upon Thames, United Kingdom
    Corporate (1 parent)
    Officer
    2023-12-19 ~ now
    IIF 9 - director → ME
    Person with significant control
    2023-12-19 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
Ceased 12
  • 1
    BROADGATE (PHC 1) LIMITED - 2010-09-17
    4th Floor, 78 St. James's Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    13,709 GBP2022-12-31
    Officer
    2022-03-11 ~ 2022-11-28
    IIF 3 - director → ME
  • 2
    BROADGATE (PHC 4) LIMITED - 2010-09-17
    4th Floor, 78 St. James's Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    -3,322 GBP2022-12-31
    Officer
    2022-03-11 ~ 2022-11-24
    IIF 4 - director → ME
  • 3
    ACCESSIBLE RETAIL-ONE VOICE FOR RETAIL WAREHOUSE AND SUPERSTORE PROPERTY LIMITED - 2024-08-06
    ACCESS-ONE VOICE FOR RETAIL WAREHOUSE AND SUPERSTORE PROPERTY LIMITED - 2002-05-08
    Knight & Company 11 Castle Hill, Maidenhead, Berkshire
    Corporate (17 parents)
    Equity (Company account)
    135,857 GBP2024-03-31
    Officer
    2003-05-01 ~ 2003-11-11
    IIF 5 - director → ME
  • 4
    4th Floor 78 St James's Street, London, England
    Corporate (4 parents)
    Officer
    2019-09-24 ~ 2023-10-31
    IIF 1 - director → ME
  • 5
    4th Floor, 78 St. James's Street, London, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2022-03-11 ~ 2022-11-28
    IIF 2 - director → ME
  • 6
    PRUDENTVIEW LIMITED - 1983-11-18
    2 Paris Parklands, Railton Road, Guildford, Surrey
    Corporate (4 parents)
    Equity (Company account)
    7,251 GBP2021-09-30
    Officer
    2022-03-25 ~ 2022-11-30
    IIF 7 - director → ME
  • 7
    1st Floor Liberation House, Castle Street, Jersey
    Corporate (3 parents)
    Officer
    Responsible for responsible for the decision making and operation of the company
    2022-12-21 ~ 2023-10-30
    IIF 13 - managing-officer → ME
  • 8
    78 St. James's Street, London, England
    Corporate (5 parents)
    Officer
    2022-04-14 ~ 2023-10-30
    IIF 8 - director → ME
  • 9
    1st Floor Liberation House, Castle Street, Jersey
    Corporate (3 parents)
    Officer
    Responsible for responsible for the decision making and operation of the company
    2022-12-21 ~ 2023-10-30
    IIF 12 - managing-officer → ME
  • 10
    FARRINGDON STREET PROPERTY (NOMINEE) LIMITED - 2012-12-06
    GOLDMAN SACHS PROPERTY (NOMINEE) LIMITED - 2012-12-04
    4th Floor 78 St James's Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2021-12-20 ~ 2022-11-28
    IIF 11 - director → ME
  • 11
    FARRINGDON STREET PROPERTY PARTNERS LIMITED - 2012-12-06
    GOLDMAN SACHS PROPERTY PARTNERS LIMITED - 2012-12-04
    4th Floor 78 St James's Street, London, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    100,109 GBP2021-12-31
    Officer
    2021-12-20 ~ 2022-11-28
    IIF 10 - director → ME
  • 12
    LXB PROPERTIES LIMITED - 2011-07-07
    WEAVEWALK LIMITED - 2003-02-12
    Pinsent Masons Llp, 5 Old Bailey, London, England
    Dissolved corporate (2 parents)
    Officer
    2003-06-12 ~ 2004-06-18
    IIF 6 - director → ME

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