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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Noe, Philip Martin
- British born in April 1964
Noe, Philip Martin
Resident in United Kingdom
Registered addresses and corresponding companies - British co director born in April 1964
Noe, Philip Martin
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in April 1964
Noe, Philip Martin
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in April 1964
Noe, Philip Martin
Resident in United Kingdom
Registered addresses and corresponding companies115 Craven Park Road, London, N15 6BL
IIF 35214 Stamford Hill, London, N16 6RA
IIF 36115, Craven Park Road, London, N15 6BL, England
IIF 37115, Craven Park Road, London, N15 6BL, United Kingdom
IIF 38 IIF 39 IIF 4097 Bridge Lane, London, NW11 0EE
IIF 41 IIF 42 IIF 43 (more)115, Craven Park Road, South Tottenham, London, N15 6BL, England
IIF 58
- born in April 1964
Noe, Philip Martin
Resident in United Kingdom
Registered addresses and corresponding companies97, Bridge Lane, London, NW11 0EE
IIF 59
- British born in April 1964
Mr Philip Martin Noe
Resident in United Kingdom
Registered addresses and corresponding companies97, Bridge Lane, London, NW11 0EE, England
IIF 60
- British born in April 1964
Noe, Philip Martin
Resident in England
Registered addresses and corresponding companies115 Craven Park Road, London, N15 6BL
IIF 61 IIF 62115, Craven Park Road, London, N15 6BL, England
IIF 63 IIF 64 IIF 65 (more)115 Craven Park Road, Stamford Hill, London, N15 6BL
IIF 6897 Bridge Lane, London, NW11 0EE
IIF 6997, Bridge Lane, London, NW11 0EE, England
IIF 7097, Bridge Lane, London, NW11 0EE, United Kingdom
IIF 71 IIF 72115, Craven Park Road, South Tottenham, London, N15 6BL
IIF 73115, Craven Park Road, South Tottenham, London, N15 6BL, England
IIF 74
- British director born in April 1964
Noe, Philip Martin
Resident in England
Registered addresses and corresponding companies115 Craven Park Road, London, N15 6BL
IIF 75
- British born in April 1964
Noe, Phillip Martin
Resident in England
Registered addresses and corresponding companies115, Craven Park Road, London, N15 6BL, England
IIF 76
- British born in April 1964
Mr Philip Martin Noa
Resident in England
Registered addresses and corresponding companies214 Stamford Hill, London, N16 6RA
IIF 77
- British born in April 1964
Mr Philip Martin Noe
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Noe, Philip Martin
97 Bridge Lane, London, NW11 0EE
IIF 80
- British co directorRegistered addresses and corresponding companies
Noe, Philip Martin
97 Bridge Lane, London, NW11 0EE
IIF 81
- British company directorRegistered addresses and corresponding companies
Noe, Philip Martin
- British directorRegistered addresses and corresponding companies
Noe, Philip Martin
97 Bridge Lane, London, NW11 0EE
IIF 84
- British born in April 1964
Mr Phillip Martin Noe
Resident in England
Registered addresses and corresponding companies115 Craven Park Road, Stamford Hill, London, N15 6BL
IIF 85
- British born in April 1964
Philip Martin Noe
Resident in England
Registered addresses and corresponding companies115 Craven Park Road, London, N15 6BL
IIF 8605878157 - Companies House Default Address, Cardiff, CF14 8LH
IIF 87115 Craven Park Road, Stanford Hill, London, N15 6BL
IIF 88233a, Golders Green Road, London, NW11 9ES, England
IIF 8997, Bridge Lane, London, NW11 0EE, England
IIF 90 IIF 91 IIF 92 (more)First Floor, 94, Stamford Hill, London, N16 6XS, England
IIF 94 IIF 95First Floor, Winston House, 349 Regents Park Road, London, N3 1DH, United Kingdom
IIF 96115, Craven Park Road, South Tottenham, London, N15 6BL
IIF 97 IIF 98
- Registered addresses and corresponding companies
Noe, Philip Martin
115 Craven Park Road, London, N15 6BL
IIF 99
Related profiles found in government register
Offspring entities and appointments
73
- 1319 St Vincent Street, GlasgowDissolved Corporate (9 parents)Officer2007-09-25 ~ dissolvedIIF 42 - Director → ME
- 2319 St Vincent Street, GlasgowDissolved Corporate (9 parents)Officer2007-09-25 ~ dissolvedIIF 44 - Director → ME
- 3INKGRANGE LIMITED - 2004-11-11Kpmg Llp Arlington Business Park, Theale, ReadingDissolved Corporate (13 parents)Officer2005-01-05 ~ 2017-01-23IIF 34 - Director → ME2005-01-05 ~ 2017-01-23IIF 82 - Secretary → ME
- 4
ACESHIRE LTD
07774037115 Craven Park Road, South Tottenham, LondonActive Corporate (3 parents, 1 offspring)Officer2011-09-14 ~ 2015-03-23IIF 17 - Director → ME - 5
AGRA (FREEMAN DEVELOPMENT,GRIMSBY) LTD
04756847115 Craven Park Road, LondonDissolved Corporate (5 parents)Officer2003-05-09 ~ dissolvedIIF 32 - Director → ME - 6
AGRA LIMITED
0173406010 Fleet Place, LondonLiquidation Corporate (6 parents)Officer~ 2024-08-24IIF 56 - Director → ME - 7
ALFAN PROPERTIES LTD
08150185115 Craven Park Road, LondonDissolved Corporate (5 parents)Officer2012-07-20 ~ dissolvedIIF 37 - Director → ME - 8
AMBERBELL LTD
04012971115 Craven Park Road, LondonDissolved Corporate (8 parents)Officer2017-08-17 ~ dissolvedIIF 75 - Director → ME - 9
ASHTON OLD ROAD, MANCHESTER LTD
04159351115 Craven Park Road, LondonLiquidation Corporate (11 parents)Officer2015-02-14 ~ nowIIF 1 - Director → ME - 10
ASTROVILLE LIMITED
02165443115 Craven Park Road, LondonDissolved Corporate (3 parents)Officer~ dissolvedIIF 50 - Director → ME - 11
BENYIMO LIMITED
04121882First Floor, 94 Stamford Hill, London, EnglandActive Corporate (4 parents)Officer2000-12-05 ~ 2025-12-02IIF 10 - Director → ME2025-12-02 ~ nowIIF 72 - Director → MEPerson with significant control2025-12-04 ~ 2025-12-04IIF 93 - Has significant influence or control → OE2025-12-04 ~ nowIIF 92 - Has significant influence or control → OE2016-12-03 ~ 2025-12-04IIF 60 - Has significant influence or control → OE - 12
BOUNTYFORD LIMITED
08819370115 Craven Park Road, London, United KingdomDissolved Corporate (2 parents)Officer2013-12-18 ~ dissolvedIIF 40 - Director → ME - 13
BRENTZEST LTD
06045917115 Craven Park Road, Stamford Hill, LondonActive Corporate (6 parents)Officer2025-12-01 ~ nowIIF 68 - Director → ME2007-03-20 ~ 2025-12-01IIF 6 - Director → ME - 14
BROOKWIDE LIMITED
0289689010 Fleet Place, LondonLive but Receiver Manager on at least one charge Corporate (5 parents)Officer1994-02-18 ~ 2022-04-09IIF 46 - Director → ME - 15
CALLAND PROPERTIES LIMITED
0112504331a Fairholt Road, London, United KingdomActive Corporate (13 parents, 6 offsprings)Person with significant control2016-09-01 ~ 2016-09-01IIF 78 - Right to appoint or remove directors → OEIIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 78 - Ownership of shares – More than 25% but not more than 50% → OE - 16
CHILGRANGE LIMITED
01758156115 Craven Park Road, LondonActive Corporate (6 parents)Officer2016-04-25 ~ nowIIF 61 - Director → ME - 17
CITYFAIR HOLDCO LIMITED
15282586115 Craven Park Road, South Tottenham, LondonActive Corporate (2 parents)Officer2023-11-14 ~ nowIIF 73 - Director → MEPerson with significant control2023-11-14 ~ nowIIF 98 - Ownership of shares – 75% or more → OEIIF 98 - Right to appoint or remove directors → OEIIF 98 - Ownership of voting rights - 75% or more → OE - 18
CITYFAIR LTD
15100073115 Craven Park Road, London, EnglandActive Corporate (3 parents)Officer2023-08-28 ~ 2025-06-16IIF 66 - Director → ME - 19
COUNTYSEAT PROPERTIES LTD
06367269214 Stamford Hill, LondonDissolved Corporate (5 parents)Officer2008-04-01 ~ dissolvedIIF 36 - Director → ME - 20
CRESTAWORTH LIMITED
02752476C/o Kpmg Llp Arlington Business Park, Theale, ReadingDissolved Corporate (6 parents)Officer1992-11-09 ~ dissolvedIIF 29 - Director → ME - 21
DALEREADY LTD
03397104First Floor, 94 Stamford Hill, London, EnglandActive Corporate (5 parents)Officer1997-08-04 ~ nowIIF 11 - Director → MEPerson with significant control2016-07-02 ~ nowIIF 95 - Ownership of shares – More than 25% but not more than 50% → OE - 22
DENSTAR LIMITED
03083559115 Craven Park Road, London, EnglandActive Corporate (12 parents)Officer1998-03-30 ~ 2015-10-29IIF 2 - Director → ME - 23
DENWORLD LIMITED
03068526115 Craven Park Road, LondonActive Corporate (8 parents)Officer1995-12-01 ~ nowIIF 12 - Director → ME - 24
TIMNAH LTD
- 2025-01-13 16173750115 Craven Park Road, London, EnglandActive Corporate (2 parents)Officer2025-01-09 ~ nowIIF 64 - Director → ME - 25
ELMBRECK LTD
04794028115 Craven Park Road, LondonDissolved Corporate (5 parents)Officer2012-06-28 ~ dissolvedIIF 35 - Director → ME - 26
ELTER LIMITED
08820109115 Craven Park Road, London, United KingdomDissolved Corporate (2 parents)Officer2013-12-19 ~ dissolvedIIF 38 - Director → ME - 27
ETONHILL CORPORATION LTD
08067364115 Craven Park Road, LondonActive Corporate (4 parents)Officer2012-05-14 ~ nowIIF 3 - Director → ME - 28
EUROGUILD LIMITED
03111767115 Craven Park Road, LondonDissolved Corporate (6 parents)Officer1995-10-12 ~ 2024-08-24IIF 27 - Director → ME - 29
FACTCROFT LIMITED
02835593115 Craven Park Road, Stanford Hill, LondonLiquidation Corporate (9 parents, 4 offsprings)Officer2007-09-26 ~ 2024-08-24IIF 57 - Director → MEPerson with significant control2016-07-01 ~ 2016-07-01IIF 88 - Ownership of voting rights - 75% or more → OEIIF 88 - Has significant influence or control → OEIIF 88 - Ownership of shares – 75% or more → OEIIF 88 - Right to appoint or remove directors → OE - 30
FAIRFINE LTD
05042323115 Craven Park Road, LondonDissolved Corporate (6 parents)Officer2010-12-13 ~ dissolvedIIF 21 - Director → ME - 31
FAREWWELL BUILDERS LTD
- 2013-06-12 08099060115 Craven Park Road, LondonDissolved Corporate (3 parents)Officer2012-06-12 ~ dissolvedIIF 39 - Director → ME - 32
FINEPACE LTD
08766241115 Craven Park Road, South Tottenham, London, EnglandDissolved Corporate (2 parents)Officer2013-11-07 ~ dissolvedIIF 58 - Director → ME - 33
FLATHOST LIMITED
04261730115 Craven Park Road, LondonDissolved Corporate (9 parents)Officer2011-07-31 ~ 2024-08-24IIF 24 - Director → MEPerson with significant control2016-07-01 ~ 2016-07-01IIF 86 - Ownership of shares – 75% or more → OEIIF 86 - Right to appoint or remove directors → OEIIF 86 - Has significant influence or control → OEIIF 86 - Ownership of voting rights - 75% or more → OE - 34
DRANSAG LIMITED
- 2004-01-19 04738872Wentworth House, Maple Court, Tankersley, BarnsleyDissolved Corporate (6 parents)Officer2003-04-17 ~ 2012-05-01IIF 20 - Director → ME2003-04-17 ~ dissolvedIIF 81 - Secretary → ME - 35
GABLEHOLT LIMITED
01372027115 Craven Park Road, LondonDissolved Corporate (7 parents)Officer1995-04-01 ~ 2017-06-13IIF 26 - Director → ME - 36
GLENROY ESTATES LTD
05073907115 Craven Park Rd, LondonActive Corporate (10 parents, 2 offsprings)Officer2004-05-13 ~ 2005-03-24IIF 55 - Director → ME - 37
BOURNE END (NOTTINGHAM) LIMITED
- 2000-01-07 03573730DE FACTO 719 LIMITED - 1998-07-22Moorfields Corporate Recovery Llp, 88 Wood Street, LondonDissolved Corporate (14 parents)Officer1999-12-23 ~ 2002-06-04IIF 48 - Director → ME - 38
BOURNE END PROPERTIES (OFFICES) LIMITED
- 2000-01-07 02021103DAWNAY, DAY PROPERTIES PLC - 1993-11-24DRAWPLUS LIMITED - 1991-03-1132 Cornhill, LondonDissolved Corporate (17 parents)Officer1999-12-23 ~ 2002-06-04IIF 52 - Director → ME - 39
GOLDACRE INVESTMENTS LIMITED
02890608Moorfields Corporate Recovery Llp, 88 Wood Street, LondonDissolved Corporate (16 parents)Officer1999-12-23 ~ 2002-06-04IIF 49 - Director → ME - 40
GRANGEHALL ESTATES LTD
04552393115 Craven Park Road, LondonDissolved Corporate (9 parents)Officer2014-02-14 ~ dissolvedIIF 23 - Director → ME - 41
GREENCIRCLE LIMITED
01823047115 Craven Park Road, LondonDissolved Corporate (6 parents, 1 offspring)Officer~ dissolvedIIF 31 - Director → MEPerson with significant control2016-11-23 ~ dissolvedIIF 79 - Ownership of shares – 75% or more → OEIIF 79 - Right to appoint or remove directors → OEIIF 79 - Ownership of voting rights - 75% or more → OE - 42
HALECRAFT LIMITED
05516564115 Craven Park Road, Stamford Hill, LondonActive Corporate (5 parents)Officer2005-11-02 ~ nowIIF 4 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 85 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 85 - Right to appoint or remove directors → OEIIF 85 - Has significant influence or control → OEIIF 85 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE - 43
HEADSTATES LIMITED
02516145Kpmg Llp, Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (3 parents)Officer~ 2024-04-09IIF 25 - Director → ME - 44
HEATHWELL LTD
13717774115 Craven Park Road, London, EnglandActive Corporate (3 parents)Officer2021-11-02 ~ nowIIF 76 - Director → ME - 45
HILLINGTON LTD
05878157Pearl Assurance House 319 Ballards Lane, Finchley, LondonLiquidation Corporate (9 parents)Person with significant control2016-07-01 ~ 2018-08-18IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 87 - Has significant influence or control → OEIIF 87 - Ownership of shares – More than 25% but not more than 50% → OEIIF 87 - Right to appoint or remove directors → OE - 46
HOUSEBRICK LTD
03686374First Floor, 94 Stamford Hill, London, EnglandActive Corporate (4 parents)Officer1998-12-31 ~ nowIIF 8 - Director → MEPerson with significant control2016-12-10 ~ nowIIF 90 - Ownership of shares – More than 25% but not more than 50% → OE - 47
IVERLEX LTD
05578639115 Craven Park Rd, LondonDissolved Corporate (7 parents)Officer2005-09-30 ~ dissolvedIIF 47 - Director → ME - 48
KEWBRIDGE LTD
04404939115 Craven Park Road, London, EnglandActive Corporate (8 parents)Officer2002-03-27 ~ nowIIF 5 - Director → ME - 49
LANDHAWK LTD
11795584115 Craven Park Road, London, EnglandActive Corporate (2 parents)Officer2019-01-29 ~ nowIIF 65 - Director → ME - 50
LANDMASTER PROPERTIES LTD
0331138710 Fleet Place, LondonReceiver Action Corporate (7 parents, 3 offsprings)Officer2002-11-19 ~ 2024-06-21IIF 43 - Director → ME1997-02-10 ~ 2005-07-28IIF 80 - Secretary → ME - 51
LINKFIELD INVESTMENTS LIMITED
03721782First Floor, 94 Stamford Hill, London, EnglandActive Corporate (5 parents)Officer1999-05-04 ~ 2026-01-21IIF 7 - Director → ME2026-01-21 ~ nowIIF 71 - Director → MEPerson with significant control2017-02-26 ~ nowIIF 94 - Ownership of shares – More than 25% but not more than 50% → OE - 52
MARCUS KING & CO LLP
OC366411233a Golders Green Road, London, EnglandActive Corporate (4 parents)Officer2011-07-12 ~ nowIIF 59 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 89 - Right to appoint or remove members → OEIIF 89 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 89 - Has significant influence or control → OE - 53
MARCUSPEAK LTD
05514882C/o 32 Castlewood Road, London, EnglandActive Corporate (6 parents)Officer2005-07-21 ~ 2006-07-24IIF 51 - Director → MEPerson with significant control2016-04-06 ~ 2017-01-01IIF 77 - Ownership of shares – More than 25% but not more than 50% → OEIIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE - 54
MARTPINE LTD
15750061115 Craven Park Road, London, EnglandActive Corporate (3 parents)Officer2024-05-30 ~ 2025-06-16IIF 67 - Director → ME - 55115 Craven Park Road, London, EnglandDissolved Corporate (4 parents)Officer2022-05-13 ~ dissolvedIIF 70 - Director → MEPerson with significant control2022-05-13 ~ 2022-05-13IIF 91 - Right to appoint or remove directors → OEIIF 91 - Ownership of voting rights - 75% or more → OEIIF 91 - Ownership of shares – 75% or more → OE
- 56
NET AFFINITY LTD
03849705First Floor, 94 Stamford Hill, London, EnglandActive Corporate (6 parents)Officer2000-02-08 ~ 2014-12-01IIF 54 - Director → ME2000-02-08 ~ 2014-12-01IIF 84 - Secretary → ME - 57
NEXTBOURNE LTD
06387848115 Craven Park Rd, LondonActive Corporate (6 parents)Officer2007-10-29 ~ nowIIF 13 - Director → ME - 58
OAKHURST (CHRISTCHURCH) MANAGEMENT LIMITED
04312571Stonemead House, 95 London Road, Croydon, Surrey, United KingdomActive Corporate (18 parents)Officer2004-04-26 ~ 2009-02-17IIF 19 - Director → ME - 59
PARKGRADE LTD
09106536115 Craven Park Road, South Tottenham, LondonActive Corporate (1 parent, 10 offsprings)Officer2014-06-27 ~ nowIIF 16 - Director → MEPerson with significant control2025-08-27 ~ nowIIF 97 - Ownership of voting rights - 75% or more → OEIIF 97 - Right to appoint or remove directors → OEIIF 97 - Ownership of shares – 75% or more → OE - 60
PASSGUILD LIMITED
02343784Kpmg Llp, Arlington Business Park, Theale, ReadingDissolved Corporate (4 parents)Officer~ dissolvedIIF 53 - Director → ME - 61INKGROVE LIMITED - 2004-11-11Kpmg Arlington Business Park, Theale, ReadingDissolved Corporate (13 parents)Officer2005-01-05 ~ 2017-01-23IIF 30 - Director → ME2005-01-05 ~ 2017-01-23IIF 83 - Secretary → ME
- 62
REISEL TRUST
04416090First Floor, Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (8 parents)Officer2002-04-15 ~ nowIIF 9 - Director → MEPerson with significant control2022-04-29 ~ nowIIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE - 63
ROSEBEAM LIMITED
03207998115 Craven Park Road, LondonDissolved Corporate (5 parents)Officer1996-06-06 ~ dissolvedIIF 28 - Director → ME - 64
SABENO LIMITED
03780886115 Craven Park Road, LondonActive Corporate (10 parents, 2 offsprings)Officer1999-06-02 ~ nowIIF 14 - Director → ME - 65
SANDGROVE LTD
09108569115 Craven Park Road, South Tottenham, LondonActive Corporate (4 parents)Officer2014-06-30 ~ nowIIF 18 - Director → ME - 66
STATEMOST LIMITED
02509106115 Craven Park Road, LondonDissolved Corporate (6 parents)Officer~ 2024-08-24IIF 33 - Director → ME2015-06-08 ~ 2024-08-24IIF 99 - Secretary → ME - 67
STENCROFT PROPERTIES LIMITED
02089869Hill House, 1 Little New Street, LondonDissolved Corporate (17 parents)Officer1999-12-23 ~ 2002-06-04IIF 41 - Director → ME - 68
STOCKRULE LIMITED
03137674115 Craven Park Road, LondonDissolved Corporate (9 parents)Officer2013-11-22 ~ 2024-08-24IIF 22 - Director → ME - 69
STRONGEAGLE LTD
05612162115 Craven Park Road, LondonActive Corporate (9 parents)Officer2005-11-21 ~ 2025-10-25IIF 69 - Director → ME2025-10-25 ~ nowIIF 62 - Director → ME - 70
STRONGPARK LTD
06438372115 Craven Park Rd, LondonDissolved Corporate (5 parents)Officer2008-01-16 ~ 2015-05-19IIF 45 - Director → ME - 71
TENBEST LIMITED
03178874115 Craven Park Road, LondonActive Corporate (7 parents, 2 offsprings)Officer1996-04-03 ~ nowIIF 15 - Director → ME - 72
WARDLINK LTD
13805849115 Craven Park Road, London, England, EnglandActive Corporate (2 parents, 2 offsprings)Officer2021-12-17 ~ nowIIF 63 - Director → ME - 73
WHITLEY PROPERTIES LTD
10939066115 Craven Park Road, South Tottenham, London, EnglandActive Corporate (4 parents)Officer2017-08-30 ~ nowIIF 74 - Director → ME
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Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.