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.
Phipps, David
Phipps, David
British managing director born in June 1993Resident in United Kingdom
Registered addresses and corresponding companiesPhipps, David
British chairman born in June 1993Resident in England
Registered addresses and corresponding companies
IIF 4
2nd Floor Suite, Quadrant House, 9 Heath Road, Weybridge, KT13 8SX, England
Phipps, David
British director born in June 1993Resident in England
Registered addresses and corresponding companies
IIF 5 Quadrant House, 7-9 Heath Road, Weybridge, KT13 8SX, United Kingdom
Phipps, David
British managing director born in June 1993Resident in England
Registered addresses and corresponding companiesMr David Phipps
British born in June 1993Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 5 Rivermead Close, Rivermead Close, Addlestone, KT15 2DR, United Kingdom
Mr David Phipps
British born in June 1993Resident in England
Registered addresses and corresponding companiesPhipps, David
Registered addresses and corresponding companies
IIF 13 5, Rivermead Close, Addlestone, KT15 2DR, United Kingdom
- 1 5 Rivermead Close, Rivermead Close, Addlestone, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2021-02-28Officer
2018-02-12 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2018-02-12 ~ dissolvedIIF 8 - Has significant influence or control over the trustees of a trust → OEIIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more as a member of a firm → OEIIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 8 - Ownership of shares – 75% or more → OE - 2 Quadrant House, 7-9 Heath Road, Weybridge, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)242,573 GBP2024-07-31Officer 2023-07-07 ~ nowIIF 5 - Director → ME
- 3
UPEX GROUP LTD
- nowUPEX EMPLOYMENT LTD - 2018-12-27 2nd Floor Suite, Quadrant House, 9 Heath Road, Weybridge, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)35,826 GBP2024-12-31Officer 2016-09-22 ~ nowIIF 4 - Director → ME - 4 1 Corrie Road, Addlestone, United KingdomDissolved Corporate (1 parent)Officer 2018-03-09 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2018-12-27 ~ dissolvedIIF 9 - Right to appoint or remove directors as a member of a firm → OEIIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE
- 5 4 Ford Road, Woking, EnglandDissolved Corporate (1 parent)Officer 2024-12-24 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2024-12-24 ~ dissolvedIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE
- 1 54 High Road High Road, Byfleet, Surrey, EnglandDissolved CorporateTotal Assets Less Current Liabilities (Company account)6,668 GBP2016-02-28Officer 2015-02-16 ~ 2016-10-11IIF 3 - Director → ME
- 2 75 Arnold Road, Woking, EnglandDissolved Corporate (1 parent)Officer 2022-07-28 ~ 2022-07-28IIF 7 - Director → MEPerson with significant control 2022-07-28 ~ 2022-07-28IIF 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
- 3
UPEX GROUP LTD
- nowUPEX EMPLOYMENT LTD - 2018-12-27 2nd Floor Suite, Quadrant House, 9 Heath Road, Weybridge, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)35,826 GBP2024-12-31Officer 2016-09-22 ~ 2017-09-08IIF 13 - Secretary → MEPerson with significant control 2016-09-22 ~ 2023-08-15IIF 10 - Right to appoint or remove directors as a member of a firm → OEIIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE
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