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
Individuals in focus
Abbott, Philip James
Abbott, Philip James
British company director born in November 1949Resident in United Kingdom
Registered addresses and corresponding companiesAbbott, Philip James
British director born in November 1949Resident in United Kingdom
Registered addresses and corresponding companiesAbbott, Philip James
British franchisor born in November 1949Resident in United Kingdom
Registered addresses and corresponding companies
IIF 26
13, Cowper Rd, Wimbledon, London, SW19 5HJ, United Kingdom
Abbott, Philip James
British manager born in November 1949Resident in United Kingdom
Registered addresses and corresponding companiesAbbott, Philip James
British managing director born in November 1949Resident in United Kingdom
Registered addresses and corresponding companiesAbbott, Philip James
British restauranteur born in November 1949Resident in United Kingdom
Registered addresses and corresponding companies
IIF 31 13, Cowper Road, London, W7 1EL, United Kingdom
Abbott, Philip James
Australian operations manager born in November 1949Resident in England
Registered addresses and corresponding companies
IIF 32 C/o Wdm, Oakfield House, 378 Brandon Street, Motherwell, Lanarkshire, ML1 1XA
Mr Philip James Abbott
Australian born in November 1949Resident in England
Registered addresses and corresponding companies
IIF 33 C/o Wdm, Oakfield House, 378 Brandon Street, Motherwell, Lanarkshire, ML1 1XA
Related profiles found in government register
Offspring entities and appointments
Active
15
- 1 Oakleys Accountants, 91 Houndiscombe Road, Plymouth, Devon, EnglandDissolved Corporate (4 parents)Officer
2011-08-02 ~ dissolvedIIF 25 - Director → ME - 2 Begbies Traynor, 340 Deansgate, ManchesterDissolved Corporate (5 parents)Officer 2003-05-29 ~ dissolvedIIF 1 - Director → ME
- 3 C/o Wdm Oakfield House, 378 Brandon Street, Motherwell, LanarkshireActive Corporate (2 parents)Equity (Company account)39,149 GBP2024-01-31Officer 2019-12-07 ~ nowIIF 32 - Director → MEPerson with significant control 2023-02-16 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 Park House, Park Terrace, Worcester Park, EnglandDissolved Corporate (1 parent)Officer 2014-02-06 ~ dissolvedIIF 26 - Director → ME
- 5 Oakfield House C/o Wdm, 378 Brandon Street, Motherwell, Lanarkshire, United KingdomDissolved Corporate (1 parent)Officer 2011-12-07 ~ dissolvedIIF 8 - Director → ME
- 6 C/o Wdm Oakfield House, 378 Brandon Street, Motherwell, North Lanarkshire, United KingdomDissolved Corporate (1 parent)Officer 2012-02-16 ~ dissolvedIIF 20 - Director → ME
- 7 Unit 9 The Marlowes Centre, Marlowes, Hemel Hempstead, HertfordshireDissolved Corporate (2 parents)Officer 2007-10-23 ~ dissolvedIIF 3 - Director → ME
- 8 Oakfield House C/o Wdm, 378 Brandon Street, Motherwell, Lanarkshire, United KingdomDissolved Corporate (1 parent)Officer 2011-10-18 ~ dissolvedIIF 12 - Director → ME
- 9 St Quivox Bolney Road, Lower Shiplake, Henley-on-thames, OxfordshireDissolved Corporate (2 parents)Officer 2012-02-23 ~ dissolvedIIF 31 - Director → ME
- 10SORRISOCAFEANDCOFFEEHOUSE LIMITED - 2010-02-23 60317, 10 Orange Street, Haymarket, LondonDissolved Corporate (1 parent)Officer 2009-10-10 ~ dissolvedIIF 28 - Director → ME
- 11
SORRISO CAFE LTD
- nowPA COFFEE LTD - 2011-08-02SORRISO CAFE LTD - 2011-07-20 4 Bell Drive, Hamilton International Technology Park, BlantyreDissolved Corporate (1 parent)Officer 2011-06-21 ~ dissolvedIIF 16 - Director → ME - 12 Kpmg Llp, 191 West George Street, GlasgowDissolved Corporate (3 parents)Officer 2011-05-10 ~ dissolvedIIF 14 - Director → ME
- 13 C/o Wdm Oakfield House, 378 Brandon Street, Motherwell, Lanarkshire, United KingdomDissolved Corporate (1 parent)Officer 2013-06-19 ~ dissolvedIIF 9 - Director → ME
- 14 Oakfield House, 378 Brandon Street, Motherwell, Lanarkshire, United KingdomDissolved Corporate (1 parent)Officer 2011-06-21 ~ dissolvedIIF 11 - Director → ME
- 15 C/o Wdm Oakfield House, 378 Brandon Street, Motherwell, Lanarkshire, United KingdomDissolved Corporate (1 parent)Officer 2013-01-21 ~ dissolvedIIF 19 - Director → ME
Ceased
17
- 1KAPELAD LIMITED - 2017-02-09 C/o Freeths Llp Routeco Office Park, Davy Avenue, Knowlhill, Milton Keynes, EnglandActive Corporate (4 parents)Equity (Company account)4,587,137 GBP2023-12-31Officer 2009-10-05 ~ 2010-02-05IIF 7 - Director → ME
- 2 200 Strand, LondonDissolved Corporate (3 parents)Officer 2008-05-27 ~ 2010-02-05IIF 2 - Director → ME
- 3 1 Auchingramont Road, HamiltonDissolved Corporate (2 parents)Officer 2002-08-01 ~ 2004-01-06IIF 4 - Director → ME
- 4
CC HOLDCO 1 LIMITED
- nowBB'S HOLDINGS LIMITED - 2015-04-23 Moorfields, 88 Wood Street, LondonDissolved Corporate (1 parent)Officer 2006-01-30 ~ 2010-02-05IIF 29 - Director → ME - 5
CC HOLDCO 2 LIMITED
- nowBB'S COFFEE & MUFFINS HOLDINGS LIMITED - 2015-04-23 88 Wood Street, LondonDissolved Corporate (1 parent)Officer 2002-03-21 ~ 2010-02-05IIF 30 - Director → ME - 6
CC HOLDCO 3 LIMITED
- nowBB'S COFFEE & MUFFINS EUROPE LIMITED - 2015-04-23RFG HOLDINGS LIMITED - 2002-08-01CZC LIMITED - 1999-03-19HARROCK LIMITED - 1999-02-26M M & S (2521) LIMITED - 1999-02-22 88 Wood Street, LondonDissolved Corporate (1 parent)Officer 1999-03-18 ~ 2010-02-05IIF 5 - Director → ME - 7 Oakfield House, 378 Brandon Street, Motherwell, LanarkshireDissolved Corporate (1 parent)Officer 2014-10-09 ~ 2015-09-25IIF 15 - Director → ME
- 8 Oakfield House, 378 Brandon Street, Motherwell, LanarkshireDissolved Corporate (1 parent)Equity (Company account)100 GBP2019-10-31Officer 2014-10-24 ~ 2015-05-17IIF 17 - Director → ME
- 9 C/o Wdm Oakfield House, 378 Brandon Street, Motherwell, LanarkshireDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)6,187 GBP2016-06-30Officer 2014-07-28 ~ 2015-05-17IIF 21 - Director → ME
- 10 C/o Wdm Oakfield House, 378 Brandon Street, Motherwell, LanarkshireActive Corporate (2 parents)Equity (Company account)39,149 GBP2024-01-31Officer 2014-01-22 ~ 2015-05-17IIF 24 - Director → ME
- 11 Oakfield House, 378 Brandon Street, Motherwell, LanarkshireDissolved CorporateOfficer 2014-10-09 ~ 2015-09-25IIF 13 - Director → ME
- 12PANTAD LIMITED - 2000-10-23 Fpm Accountants Llp, 1-3 Arthur Street, Belfast, Co AntrimDissolved Corporate (5 parents)Officer 2000-11-20 ~ 2010-02-05IIF 6 - Director → ME
- 13
ROMFORD PARTNERSHIP LTD
- nowSORRISO ROMFORD LTD. - 2013-11-28 Oakfield House, 378 Brandon Street, Motherwell, LanarkshireDissolved Corporate (1 parent)Officer 2011-07-11 ~ 2015-09-25IIF 23 - Director → ME - 14
SORRISO HOLDINGS LTD
- nowSORRISI CAFE AND COFFEE HOUSE LIMITED - 2013-04-18 Unit 9 The Marlowes Centre, Marlowes, Hemel Hempstead, HertfordshireDissolved CorporateOfficer 2009-10-13 ~ 2015-09-25IIF 27 - Director → ME - 15 C/o Wdm Oakfield House, 378 Brandon Street, Motherwell, LanarkshireDissolved Corporate (1 parent)Officer 2014-04-08 ~ 2015-05-15IIF 18 - Director → ME
- 16
WOODGREEN COFFEE LTD
- nowSORRISO WOODGREEN LTD - 2013-11-28 Oakfield House, 378 Brandon Street, Motherwell, LanarkshireDissolved CorporateOfficer 2011-06-21 ~ 2015-09-25IIF 10 - Director → ME - 17 C/o Wdm Oakfield House, 378 Brandon Street, MotherwellDissolved CorporateOfficer 2013-05-24 ~ 2015-09-25IIF 22 - Director → ME
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.