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 John William Phillips
- British born in August 1970
Mr John William Phillips
Resident in England
Registered addresses and corresponding companies - British born in August 1970
Mr John William Phillips
Resident in United Kingdom
Registered addresses and corresponding companies4 Museum Place, Cardiff, CF10 3BG
IIF 335, Park View, Greyfriars Road, Cardiff, CF10 3AL
IIF 435, Park View, Greyfriars Road, Cardiff, CF10 3AL, Wales
IIF 54, Museum Place, Cardiff, CF10 3BG
IIF 64, Museum Place, Cardiff, CF10 3BG, United Kingdom
IIF 7 IIF 84 Museum Place, Museum Place, Cardiff, CF10 3BG, United Kingdom
IIF 9101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
IIF 104 Museum Place, Cardiff, South Glamorgan, CF10 3BG
IIF 11
- British born in August 1970
Phillips, John William
Resident in England
Registered addresses and corresponding companies4, Museum Place, Cardiff, CF10 3BG, Wales
IIF 12
- British born in August 1970
Phillips, John William
Resident in United Kingdom
Registered addresses and corresponding companies35, Park View, Greyfriars Road, Cardiff, CF10 3AL, Wales
IIF 13 IIF 1435 Parkview, Greyfriars Road, Cardiff, CF10 3AL
IIF 15 IIF 164, Museum Place, Cardiff, CF10 3BG, United Kingdom
IIF 17 IIF 184, Museum Place, Cardiff, CF10 3BG, Wales
IIF 194 Museum Place, Museum Place, Cardiff, CF10 3BG, United Kingdom
IIF 2071-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 21
- British broker born in August 1970
Phillips, John William
Resident in United Kingdom
Registered addresses and corresponding companiesHamilton House, 1 Temple Avenue, London, EC4Y 0HA
IIF 22
- British finance broker born in August 1970
Phillips, John William
Resident in United Kingdom
Registered addresses and corresponding companies4, Museum Place, Cardiff, South Glamorgan, CF10 3BG
IIF 23
- British m d born in August 1970
Phillips, John William
Resident in United Kingdom
Registered addresses and corresponding companies35 Parkview, Greyfriars Road, Cardiff, CF10 3AL
IIF 24
- British managing director born in August 1970
Phillips, John William
Resident in United Kingdom
Registered addresses and corresponding companiesHamilton House, 1 Temple Avenue, London, EC4Y 0HA
IIF 25
- Registered addresses and corresponding companies
Phillips, John William
4 Summerfield Court, Summerfield Place, Cardiff, CF14 4QR
IIF 26
- 1
73 UVERDALE ROAD LTD
0959446235 Park View, Greyfriars Road, Cardiff, WalesActive Corporate (3 parents)Officer2015-05-16 ~ nowIIF 13 - Director → MEPerson with significant control2016-05-10 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 2
JUBER CAPITAL LIMITED
- 2020-05-18 09621596101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (4 parents)Officer2015-06-03 ~ nowIIF 21 - Director → MEPerson with significant control2017-03-03 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 3
GUIN IS GOOD SOFTWARE LTD
114640644 Museum Place, Museum Place, Cardiff, United KingdomActive Corporate (1 parent)Officer2018-07-13 ~ nowIIF 20 - Director → MEPerson with significant control2018-07-13 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OE - 4
K A ESTATES LIMITED
064756424 Museum Place, Cardiff, South GlamorganActive Corporate (4 parents)Officer2008-01-17 ~ nowIIF 15 - Director → MEPerson with significant control2017-01-01 ~ nowIIF 11 - Ownership of shares – 75% or more → OE - 5
DUETLIMIT LIMITED
- 1997-10-30 034220414 Museum Place, CardiffActive Corporate (6 parents)Officer1997-09-10 ~ nowIIF 16 - Director → ME1997-09-10 ~ 1999-05-22IIF 26 - Secretary → MEPerson with significant control2016-08-18 ~ nowIIF 3 - Right to appoint or remove directors as a member of a firm → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Has significant influence or control → OE - 6
KINGSWOOD CAPITAL PARTNERS LTD
109654324 Museum Place, Cardiff, United KingdomActive Corporate (1 parent)Officer2017-09-15 ~ nowIIF 18 - Director → MEPerson with significant control2017-09-15 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 7
KINGSWOOD PROPERTY TRADING LIMITED
0864754535 Park View, Greyfriars Road, CardiffActive Corporate (1 parent)Officer2013-08-13 ~ nowIIF 14 - Director → MEPerson with significant control2016-08-12 ~ nowIIF 4 - Has significant influence or control → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors as a member of a firm → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 8
MAPLE SHADE ESTATES LIMITED
109605094 Museum Place, Cardiff, United KingdomActive Corporate (1 parent)Officer2017-09-13 ~ nowIIF 17 - Director → MEPerson with significant control2017-09-13 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 9NACFB EVENTS LIMITED - 2009-11-19FORMULA CORPORATION LIMITED - 1999-05-2433 Eastcheap, London, EnglandActive Corporate (41 parents)Officer2015-01-14 ~ 2015-09-30IIF 22 - Director → ME2010-01-01 ~ 2012-01-12IIF 23 - Director → ME
- 10
SPORTCHART LIMITED
078356534 Museum Place, CardiffActive Corporate (1 parent)Officer2011-11-04 ~ nowIIF 19 - Director → MEPerson with significant control2016-10-25 ~ nowIIF 6 - Ownership of shares – 75% or more → OE - 11
THE HOW MANOR HOUSE LIMITED
167819124 Museum Place, Cardiff, WalesActive Corporate (2 parents)Officer2025-10-13 ~ nowIIF 12 - Director → MEPerson with significant control2025-10-13 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE - 12
THE LEGAL LOCUM LIMITED
078292991 Silbury Road, CalneActive Corporate (4 parents)Person with significant control2016-04-06 ~ 2021-10-30IIF 1 - Ownership of shares – 75% or more → OE - 13
THE NATIONAL ASSOCIATION OF COMMERCIAL FINANCE BROKERS
0330537833 Eastcheap, London, EnglandActive Corporate (84 parents, 3 offsprings)Officer2017-01-01 ~ 2017-04-18IIF 25 - Director → ME2008-01-01 ~ 2016-01-01IIF 24 - Director → ME
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