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.
Thomas, Philippa Ellen
- British born in January 1966
Thomas, Philippa Ellen
Resident in United Kingdom
Registered addresses and corresponding companies16 Aston Grange, Ralphs Ride, Bracknell, Berkshire, RG12 9LE, United Kingdom
IIF 120, Chippendale Close, High Wycombe, Buckingham, HP13 6BT, United Kingdom
IIF 220, Chippendale Close, High Wycombe, Buckinghamshire, HP13 6BT
IIF 320, Chippingale Close, High Wycombe, HP13 6BT, England
IIF 4 IIF 545, Broadwick Street, London, W1F 9QW, England
IIF 67, Turneys Drive, Wolverton Mill, Milton Keynes, MK12 5GY, England
IIF 7Yewtree Cottage 2 Stockaway, Weedon, Buckinghamshire, HP22 4NL
IIF 8 IIF 9 IIF 10
- born in January 1966
Thomas, Philippa Ellen
Resident in United Kingdom
Registered addresses and corresponding companiesYewtree Cottage, 2 Stockaway, Weedon, HP22 4NL, England
IIF 11
- British born in January 1966
Thomas, Philippa Ellen
Resident in England
Registered addresses and corresponding companies87, Lynton Road, Chesham, Buckinghamshire, HP5 2BS, England
IIF 12
- British born in January 1966
Leaver, Philippa Ellen
Resident in England
Registered addresses and corresponding companiesUnit C2a Comet Studios, De Havilland Court, Penn Street, Amersham, Buckinghamshire, HP7 0PX, England
IIF 1316, Trafford Close, Great Missenden, HP16 0BS, England
IIF 14 IIF 15 IIF 16Suite 128, Icentre, Howard Way, Newport Pagnell, Bucks, MK16 9FX, United Kingdom
IIF 17 IIF 18Unit C2a Comet Studios, De Havilland Court, Penn Street, Buckinghamshire, HP7 0PX, England
IIF 19
- British born in January 1966
Mrs Philippa Ellen Leaver
Resident in England
Registered addresses and corresponding companiesSuite 128, Icentre, Howard Way, Newport Pagnell, Bucks, MK16 9FX, United Kingdom
IIF 20
- British born in January 1966
Ms Philippa Ellen Leaver
Resident in England
Registered addresses and corresponding companies
- 1
1 RED CUBE LTD
0632283423 Bilston Street, Dudley, EnglandActive Corporate (7 parents)Officer2007-07-24 ~ 2009-05-01IIF 8 - Director → ME - 2
AV ACADEMY (UK) LIMITED
0694869512 Walnut Grove, Hemel Hempstead, HertfordshireDissolved Corporate (2 parents)Officer2009-06-30 ~ 2010-05-24IIF 9 - Director → ME - 3
AZTEQ GROUP LTD
1202723855 Station Road, Beaconsfield, Buckinghamshire, EnglandActive Corporate (4 parents, 4 offsprings)Officer2019-11-12 ~ 2021-12-14IIF 19 - Director → ME - 4
BRIGHT EVOLUTION LIMITED
067250112 The Chestnuts, Mill Farm Courtyard Beachampton, Milton Keynes, United KingdomDissolved Corporate (2 parents)Officer2008-10-15 ~ dissolvedIIF 3 - Director → ME - 5Suite 128 Icentre, Howard Way, Newport Pagnell, Bucks, United KingdomActive Corporate (3 parents)Officer2009-06-11 ~ nowIIF 18 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OE
- 6
- 7
NVEST TECHNOLOGY LIMITED
- 2016-02-15 09762496Unit C2a Comet Studios De Havilland Court, Penn Street, Amersham, Buckinghamshire, EnglandActive Corporate (5 parents)Officer2016-04-19 ~ 2023-10-12IIF 13 - Director → ME2015-09-04 ~ 2015-09-04IIF 1 - Director → MEPerson with significant control2016-09-01 ~ nowIIF 23 - Has significant influence or control → OE - 8
INTELLIGENT CONNECT LTD
07338578South House 3a, Bond Avenue Bletchley, Milton Keynes, United KingdomDissolved Corporate (3 parents)Officer2010-08-06 ~ dissolvedIIF 4 - Director → ME - 9
INTELLIGENT TALK LTD
07331505Mount House Bond Avenue, Bletchley, Milton KeynesActive Corporate (3 parents)Officer2010-07-30 ~ 2011-02-01IIF 5 - Director → ME - 10
- 11Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-11-07 during the appointment or period of control
Dissolved on 2010-06-10 during the appointment or period of controlHILLSPRITE LIMITED
- 2005-11-28 055575564 Dancastle Court 14 Arcadia Avenue, Finchley Central, LondonDissolved Corporate (6 parents)Officer2005-11-24 ~ dissolvedIIF 10 - Director → ME - 12Suite 128 Icentre, Howard Way, Newport Pagnell, Bucks, United KingdomDissolved Corporate (1 parent)Officer2021-10-14 ~ dissolvedIIF 17 - Director → MEPerson with significant control2021-10-14 ~ dissolvedIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE
- 1316 Trafford Close, Great Missenden, EnglandActive Corporate (1 parent)Officer2026-03-05 ~ nowIIF 15 - Director → MEPerson with significant control2026-03-05 ~ nowIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE
- 14
PIP THOMAS COACHING LIMITED
07638145Brookman 145/147 Hatfield Road, St Albans, Hertfordshire, EnglandDissolved Corporate (1 parent)Officer2011-05-17 ~ dissolvedIIF 2 - Director → ME - 15
PIP THOMAS LIMITED
085187477 Turneys Drive, Wolverton Mill, Milton KeynesDissolved Corporate (1 parent)Officer2013-05-07 ~ dissolvedIIF 7 - Director → ME - 16
THE RIDE ROOM LTD
1709831316 Trafford Close, Great Missenden, EnglandActive Corporate (1 parent)Officer2026-03-17 ~ nowIIF 16 - Director → MEPerson with significant control2026-03-17 ~ nowIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OE - 17
THE SCARLET ORCHID LIMITED
08580664Ashotts, Asheridge, Chesham, Buckinghamshire, EnglandDissolved Corporate (3 parents)Officer2014-04-01 ~ 2016-06-16IIF 12 - Director → ME - 18
UDISAS LTD
1461432359 Fernhurst Crescent, Brighton, EnglandActive Corporate (3 parents)Officer2025-04-10 ~ nowIIF 14 - Director → ME
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