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
parent relation
Individuals in focus

Phillips, Stuart David

    Related profiles found in government register
  • Phillips, Stuart David
    British accountant born in March 1977

    Resident in England

    Registered addresses and corresponding companies

    • 85 Great Portland Street, 85 Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 1

    • Standbrook House, Third Floor, 2-5 Old Bond Street, London, W1S 4PD, England

      IIF 2

    • Third Floor Standbrook House, 2-5 Old Bond Street, London, W1S 4PD, United Kingdom

      IIF 3

    • Unit 2b, The Gateway, Morecambe, Lancashire, LA3 3PB

      IIF 4

    • Broomhaugh House, Broomhaugh, Riding Mill, Northumberland, NE44 6AW

      IIF 5

    • Units 3 & 4, Telford Square Business Park, Telford Square, Livingston, EH54 5PQ

      IIF 6
  • Phillips, Stuart David
    British chartered accountant born in March 1977

    Resident in England

    Registered addresses and corresponding companies
  • Phillips, Stuart David
    British company director born in March 1977

    Resident in England

    Registered addresses and corresponding companies

    • 30, Finsbury Square, London, EC2A 1AG

      IIF 35
  • Mr Stuart David Phillips
    British born in March 1977

    Resident in England

    Registered addresses and corresponding companies

    • 30, Finsbury Square, London, EC2A 1AG

      IIF 36
child relation
Offspring entities and appointments
Active 22
  • 1
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2021-07-30 ~ dissolved
    IIF 21 - Director → ME
  • 2
    Unit 2b The Gateway, Morecambe, Lancashire
    Active Corporate (8 parents)
    Equity (Company account)
    4,638,706 GBP2021-12-31
    Officer
    2024-03-23 ~ now
    IIF 4 - Director → ME
  • 3
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    476,028 GBP2017-09-30
    Officer
    2015-08-05 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 36 - Has significant influence or control → OE
  • 4
    SOREN HOLDINGS LIMITED - 2013-04-24
    Millstream, Maidenhead Road, Windsor
    Dissolved Corporate (4 parents)
    Officer
    2021-07-30 ~ dissolved
    IIF 30 - Director → ME
  • 5
    DYNO-ROD RESCUE PLUMBING SERVICES LIMITED - 1981-12-31
    SLAPSTICK LIMITED - 1980-12-31
    Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2021-07-30 ~ dissolved
    IIF 27 - Director → ME
  • 6
    DYNO-LOCKS LIMITED - 2006-03-22
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2021-07-30 ~ dissolved
    IIF 19 - Director → ME
  • 7
    WHEELPLAY LIMITED - 1998-02-02
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2021-07-30 ~ dissolved
    IIF 16 - Director → ME
  • 8
    DYNO-LOCKS LIMITED - 1998-02-16
    WHEELTARN LIMITED - 1998-02-02
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2021-07-30 ~ dissolved
    IIF 23 - Director → ME
  • 9
    DYNO-KIL LIMITED - 1998-02-16
    WHEELCASH LIMITED - 1998-02-02
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2021-07-30 ~ dissolved
    IIF 31 - Director → ME
  • 10
    Standbrook House Third Floor, 2-5 Old Bond Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-02-06 ~ now
    IIF 2 - Director → ME
  • 11
    SEAMARK SYSTEMS LIMITED - 2006-04-20
    SEAMARK SYSTEMS (HOLDINGS) LIMITED - 1998-02-13
    RANDOTTE (NO.383) LIMITED - 1995-11-02
    Units 3 & 4, Telford Square Business Park, Telford Square, Livingston
    Active Corporate (7 parents, 1 offspring)
    Officer
    2025-02-06 ~ now
    IIF 6 - Director → ME
  • 12
    GEOSOLUTIONS ENGINEERING UK LIMITED - 2019-06-19
    85 Great Portland Street 85 Great Portland Street, First Floor, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    2,596 GBP2018-12-31
    Officer
    2024-04-22 ~ now
    IIF 1 - Director → ME
  • 13
    C/o Oceanscan Limited Denmore Road, Bridge Of Don, Aberdeen, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1,792,324 GBP2022-06-30
    Officer
    2024-10-18 ~ now
    IIF 7 - Director → ME
  • 14
    C/o Oceanscan Limited Denmore Road, Bridge Of Don, Aberdeen, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-10-18 ~ now
    IIF 11 - Director → ME
  • 15
    ARDENFOX LIMITED - 1997-04-11
    Denmore Road, Bridge Of Don, Aberdeen, Aberdeenshire
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2,338,955 GBP2022-06-30
    Officer
    2024-10-18 ~ now
    IIF 8 - Director → ME
  • 16
    SITESLOT LIMITED - 1989-06-06
    Denmore Road, Bridge Of Don, Aberdeen
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    12,298,567 GBP2022-06-30
    Officer
    2024-10-18 ~ now
    IIF 9 - Director → ME
  • 17
    OSBIT POWER LIMITED - 2016-04-07
    O-POWER LIMITED - 2010-10-05
    TRAPP TECHNOLOGY LIMITED - 2010-06-15
    WIND ENERGY BUSINESS LIMITED - 2009-08-03
    CURRENT ENERGY LIMITED - 2003-10-21
    Broomhaugh House, Broomhaugh, Riding Mill, Northumberland
    Active Corporate (6 parents)
    Officer
    2025-02-06 ~ now
    IIF 5 - Director → ME
  • 18
    COOLFACTOR GROUP LIMITED - 2010-06-17
    COOLFACTOR LIMITED - 2002-03-08
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2021-06-30 ~ dissolved
    IIF 15 - Director → ME
  • 19
    REMOVECHROME LIMITED - 1998-12-07
    Millstream Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2021-07-30 ~ dissolved
    IIF 18 - Director → ME
  • 20
    Unit One Littleton Business Park, Littleton Drive, Cannock, Staffordshire
    Active Corporate (5 parents)
    Equity (Company account)
    95,314 GBP2022-06-30
    Officer
    2024-10-18 ~ now
    IIF 10 - Director → ME
  • 21
    TOTALBOILERS LIMITED - 2011-06-09
    D-TEC ELECTRICAL LIMITED - 2010-10-11
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2021-07-30 ~ dissolved
    IIF 24 - Director → ME
  • 22
    Third Floor Standbrook House, 2-5 Old Bond Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-10-25 ~ now
    IIF 3 - Director → ME
Ceased 13
  • 1
    CENTRICA FINANCE (UK) LIMITED - 2014-02-06
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (4 parents)
    Officer
    2021-06-30 ~ 2022-12-01
    IIF 34 - Director → ME
  • 2
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (7 parents)
    Officer
    2021-12-16 ~ 2022-12-01
    IIF 14 - Director → ME
  • 3
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2022-09-09 ~ 2022-12-01
    IIF 25 - Director → ME
  • 4
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (4 parents)
    Officer
    2018-01-24 ~ 2020-07-28
    IIF 12 - Director → ME
  • 5
    BRITISH GAS SERVICE LIMITED - 1997-02-17
    CACTUSHAVEN PLC - 1996-05-15
    Millstream Maidenhead Road, Windsor, Berkshire
    Active Corporate (7 parents, 1 offspring)
    Officer
    2021-12-16 ~ 2022-12-01
    IIF 28 - Director → ME
  • 6
    P.H. JONES LIMITED - 2011-06-13
    CENTRAL HEATING MAINTENANCE (MALPAS) LIMITED - 1999-07-01
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (6 parents)
    Officer
    2021-06-30 ~ 2022-12-01
    IIF 17 - Director → ME
  • 7
    CENTRICA STAFF PENSION TRUSTEES LIMITED - 2003-05-19
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (10 parents, 1 offspring)
    Officer
    2018-05-01 ~ 2019-09-19
    IIF 13 - Director → ME
  • 8
    DYNO-ROD PUBLIC LIMITED COMPANY - 2005-01-27
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2021-06-30 ~ 2022-12-01
    IIF 33 - Director → ME
  • 9
    COMBONE LIMITED - 1992-07-06
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (4 parents)
    Officer
    2021-09-08 ~ 2022-12-01
    IIF 32 - Director → ME
  • 10
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (4 parents)
    Officer
    2021-09-08 ~ 2022-12-01
    IIF 20 - Director → ME
  • 11
    UMBRACARD LIMITED - 1985-04-30
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (4 parents)
    Officer
    2021-07-30 ~ 2025-02-10
    IIF 29 - Director → ME
  • 12
    HOME ASSIST INSURANCE SERVICES LIMITED - 2007-05-23
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (5 parents)
    Officer
    2022-09-09 ~ 2022-12-01
    IIF 26 - Director → ME
  • 13
    HAJCO 362 LIMITED - 2008-03-13
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2021-06-30 ~ 2022-12-01
    IIF 22 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.