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.
Mr Philip Sidney Gower
- British born in August 1943
Mr Philip Sidney Gower
Resident in Jersey
Registered addresses and corresponding companiesKnightway House, Park Street, Bagshot, GU19 5AQ, England
IIF 1Les Ecehlons Court, Les Echelons, St. Peter Port, Guernsey, GY1 1AR, Guernsey
IIF 2 IIF 3 IIF 4Fox House, La Rue Des Pres Trading Estate, St. Saviour, Jersey, JE2 7QS, Jersey
IIF 5Fox House, Rue Des Pres, St Saviour, Jersey, JE2 4QS
IIF 66th Floor, 338 Euston Road, London, NW1 3BG, England
IIF 7 IIF 880, Strand, London, WC2R 0DT, England
IIF 9Fox House, Rue Des Pres, St Saviour, JE2 7QS, Jersey
IIF 10 IIF 11Les Ecehlons Court, Les Echelons, St. Peter Port, St. Peter Port, St. Peter Port, GY1 1AR, Guernsey
IIF 12Fox House, La Rue Des Pres, St. Saviour, JE2 7QS, Jersey
IIF 13
- British company director born in August 1943
Gower, Philip Sidney
Resident in Jersey
Registered addresses and corresponding companiesRockmount, Le Mont De Gouray, St. Martin, Jersey, JE3 6UA
IIF 14
- British born in August 1943
Mr Philip Sidney Gower
Resident in United Kingdom
Registered addresses and corresponding companies6th Floor, 338 Euston Road, London, NW1 3BG, United Kingdom
IIF 15
- British company director born in August 1943Registered addresses and corresponding companies
Gower, Philip Sidney
La Maison De La Valette, La Rue De La Roulerie, Trinity, Jersey, Channel Islands, JE3 5HL
IIF 16
- British company director born in November 1943
Gower, Philip Sidney
Resident in United Kingdom
Registered addresses and corresponding companies
- 1338 Euston Road, Floor 6, LondonActive Corporate (25 parents, 23 offsprings)Person with significant control2020-02-05 ~ nowIIF 3 - Has significant influence or control → OE
- 2
ALPHA REAL PROPERTY INVESTMENT ADVISERS LLP
OC355196338 Euston Road, LondonActive Corporate (12 parents, 6 offsprings)Person with significant control2020-02-05 ~ nowIIF 4 - Has significant influence or control → OE - 3
PIRTON LAND AND PROPERTIES LIMITED
- 1988-06-21 01072283PIRTONWAY LIMITED
- 1977-12-31 01072283Knightway House, Park Street, Bagshot, EnglandActive Corporate (31 parents, 30 offsprings)Officer~ 2012-01-13IIF 17 - Director → ME - 46th Floor 338 Euston Road, London, EnglandActive Corporate (16 parents, 1 offspring)Equity (Company account)114,879 GBP2024-03-31Officer2003-01-24 ~ 2012-01-13IIF 18 - Director → MEPerson with significant control2022-03-22 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
- 5ANTLER PROPERTY PLC - 2002-10-02 039212706th Floor 338 Euston Road, LondonActive Corporate (17 parents, 5 offsprings)Person with significant control2022-03-11 ~ nowIIF 2 - Has significant influence or control → OE
- 6ANTLER HOMES MERTON LIMITED - 2001-02-216th Floor 338 Euston Road, London, EnglandDissolved Corporate (15 parents)Equity (Company account)10,000 GBP2019-06-30Person with significant control2016-04-06 ~ dissolvedIIF 8 - Has significant influence or control → OE
- 7
ARM DEV ENERGY LTD
15168151338 Euston Road, London, United KingdomActive Corporate (8 parents, 8 offsprings)Equity (Company account)671,836 GBP2024-03-31Person with significant control2023-09-27 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – 75% or more → OE - 8338 Euston Road, London, EnglandActive Corporate (7 parents)Person with significant control2025-09-04 ~ nowIIF 12 - Has significant influence or control → OEIIF 12 - Has significant influence or control over the trustees of a trust → OEIIF 12 - Has significant influence or control as a member of a firm → OE
- 9
OAKLAND SECURITIES LIMITED
02668949Portland House, Park Street, Bagshot, SurreyDissolved Corporate (16 parents, 1 offspring)Officer2007-01-12 ~ 2012-01-13IIF 14 - Director → ME - 10
PERPETUAL LENDING LIMITED
147326416th Floor 338 Euston Road, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-03-31Person with significant control2023-03-15 ~ nowIIF 11 - Has significant influence or control → OE - 11PROPERTY YORKSHIRE LIMITED - nowANTLER HOMES YORKSHIRE LIMITED - 2021-09-08Knightway House, Park Street, Bagshot, EnglandActive Corporate (31 parents)Equity (Company account)0 GBP2024-03-31Officer2000-01-31 ~ 2000-02-07IIF 16 - Director → ME
- 12
ROCKMOUNT CAPITAL INVESTMENTS LIMITED
129659116th Floor 338 Euston Road, London, United KingdomActive Corporate (3 parents)Equity (Company account)-530 GBP2024-03-31Person with significant control2020-10-21 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 13
ROCKMOUNT REAL ESTATE LTD
15056854Unit 13 Breasy Place, 9 Burroughs Gardens, London, United KingdomActive Corporate (5 parents, 6 offsprings)Person with significant control2023-08-21 ~ nowIIF 5 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 5 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE - 14
ROCKMOUNT RESS LTD
15056911Unit 13 Breasy Place, 9 Burroughs Gardens, London, United KingdomActive Corporate (5 parents)Equity (Company account)1,000 GBP2024-03-31Person with significant control2023-10-06 ~ nowIIF 13 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 13 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE - 15
TEMPO STRUCTURED PRODUCTS LIMITED
- 2025-03-28 12871910338 Euston Road, Floor 6, London, EnglandActive Corporate (5 parents)Equity (Company account)1,000 GBP2021-03-31Person with significant control2020-09-10 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 16
TIME CAPITAL MANAGEMENT LLP
OC4573756th Floor 338 Euston Road, London, United KingdomActive Corporate (7 parents)Person with significant control2025-07-11 ~ nowIIF 15 - Right to appoint or remove members → OEIIF 15 - Right to surplus assets - 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE - 17SOGEA PROPERTIES (U.K.) LIMITED - 2001-04-19NORWEST HOLST DEVELOPMENTS LIMITED - 1993-07-19Knightway House, Park Street, Bagshot, EnglandActive Corporate (37 parents, 9 offsprings)Equity (Company account)-15,098 GBP2024-03-31Person with significant control2022-03-22 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
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