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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
parent relation
Individuals in focus

Tansey, Philip

    Related profiles found in government register
  • Tansey, Philip
    British

    Registered addresses and corresponding companies

    • 1 Weech Road, London, NW6 1DL

      IIF 1

    • 15 Ashbourne Avenue, London, NW11 0DP

      IIF 2 IIF 3
  • Tansey, Philip

    Registered addresses and corresponding companies

    • 1 Weech Road, London, NW6 1DL

      IIF 4

    • 15, Ashbourne Avenue, London, NW11 0DP, England

      IIF 5

    • 15, Ashbourne Avenue, London, NW11 0DP, United Kingdom

      IIF 6

    • 40, Gracechurch Street, 2nd Floor, London, EC3V 0BT, United Kingdom

      IIF 7

    • 94, New Bond Street, London, W1S 1SJ, England

      IIF 8

    • One, New Change, London, EC4M 9AF

      IIF 9

    • One, New Change, London, EC4M 9AF, United Kingdom

      IIF 10
  • Tansey, Philip
    British born in September 1958

    Resident in England

    Registered addresses and corresponding companies

    • 15 Ashbourne Avenue, London, NW11 0DP

      IIF 11

    • 15, Ashbourne Avenue, London, NW11 0DP, United Kingdom

      IIF 12

    • 24, Martin Lane, London, EC4R 0DR, England

      IIF 13 IIF 14

    • 24 Martin Lane, Martin Lane, London, EC4R 0DR, England

      IIF 15

    • 32, Hampstead High Street, London, NW3 1QD, England

      IIF 16

    • 94, New Bond Street, London, W1S 1SJ, England

      IIF 17 IIF 18 IIF 19 (more)(less)
      IIF 20

    • Park House, 116 Park Street, London, W1K 6AF, United Kingdom

      IIF 21
  • Tansey, Philip
    British ceo born in September 1958

    Resident in England

    Registered addresses and corresponding companies

    • 24, Martin Lane, London, EC4R 0DR, England

      IIF 22
  • Tansey, Philip
    British certified chartered accountant born in September 1958

    Resident in England

    Registered addresses and corresponding companies

    • 40, Gracechurch Street, 2nd Floor, London, EC3V 0BT, United Kingdom

      IIF 23
  • Tansey, Philip
    British chartered accountant born in September 1958

    Resident in England

    Registered addresses and corresponding companies
  • Tansey, Philip
    British chief operating and financial officer born in September 1958

    Resident in England

    Registered addresses and corresponding companies

    • 1, New Change, London, EC4M 9AF, United Kingdom

      IIF 40
  • Tansey, Philip
    British director born in September 1958

    Resident in England

    Registered addresses and corresponding companies
  • Tansey, Philip
    British finance director born in September 1958

    Resident in England

    Registered addresses and corresponding companies
  • Mr Philip Tansey
    British born in September 1958

    Resident in England

    Registered addresses and corresponding companies

    • 15 Ashbourne Avenue, London, NW11 0DP

      IIF 56

    • 15, Ashbourne Avenue, London, NW11 0DP, England

      IIF 57

    • 15, Ashbourne Avenue, London, NW11 0DP, United Kingdom

      IIF 58
child relation
Offspring entities and appointments 48
  • 1
    A.R.E. BUSINESS & PROFESSIONAL LIMITED
    03681185
    24 Martin Lane, London, England
    Active Corporate (22 parents)
    Officer
    2019-06-05 ~ 2021-12-22
    IIF 13 - Director → ME
  • 2
    BABY BREAK AND TODDLER BREAK LIMITED
    - now 02354176
    SORTCRAM LIMITED
    - 1989-12-21 02354176
    15 Ashbourne Avenue, London
    Active Corporate (2 parents)
    Officer
    (before 1992-03-31) ~ now
    IIF 11 - Director → ME
    (before 1992-03-31) ~ now
    IIF 3 - Secretary → ME
    Person with significant control
    2026-02-02 ~ now
    IIF 56 - Ownership of shares – 75% or more → OE
  • 3
    CANETIS GROUP LTD
    12278195
    Abbey House Wellington Way, Brooklands Business Park, Weybridge, Surrey, England
    Dissolved Corporate (6 parents)
    Officer
    2022-07-13 ~ dissolved
    IIF 44 - Director → ME
  • 4
    COLLEGE FARM TRUST LIMITED
    - now 03620235
    COLLEGE FARM VISION LIMITED - 2024-04-16
    COLLEGE FARM TRUST - 2020-10-23
    32 Hampstead High Street, London, England
    Active Corporate (37 parents)
    Officer
    2025-07-15 ~ now
    IIF 16 - Director → ME
  • 5
    COLLER FAIRR LIMITED
    15455766
    Park House, 116 Park Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-11-21 ~ now
    IIF 21 - Director → ME
  • 6
    CUBE MUSIC LIMITED
    - now 03822694
    WALLMEDE LIMITED - 1999-09-21
    Abbey House Wellington Way, Brooklands Business Park, Weybridge, Surrey, England
    Dissolved Corporate (15 parents)
    Officer
    2022-07-13 ~ dissolved
    IIF 47 - Director → ME
  • 7
    DURLACHER CORPORATE FINANCE LIMITED
    02998219
    Moorgate Hall, 155 Moorgate, London
    Dissolved Corporate (3 parents)
    Officer
    2011-05-24 ~ dissolved
    IIF 25 - Director → ME
  • 8
    DURLACHER FUND MANAGEMENT LIMITED
    - now 02998098
    THROGMORTON SECURITIES & INVESTMENTS LIMITED - 2002-03-13
    Moorgate Hall, 155 Moorgate, London
    Dissolved Corporate (3 parents)
    Officer
    2011-05-24 ~ dissolved
    IIF 26 - Director → ME
  • 9
    DURLACHER RESEARCH LIMITED
    - now 02998090
    DURLACHER MULTIMEDIA LIMITED - 1997-04-10
    THROGMORTON CORPORATE FINANCE LIMITED - 1995-09-06
    40 Gracechurch Street, London, England
    Dissolved Corporate (22 parents)
    Officer
    2011-05-24 ~ 2017-01-31
    IIF 34 - Director → ME
  • 10
    DURLACHER VENTURES LIMITED
    - now 03603720
    DURLACHER FINANCIAL SERVICES LTD - 2002-10-03
    Moorgate Hall, 155 Moorgate, London
    Dissolved Corporate (3 parents)
    Officer
    2011-05-24 ~ dissolved
    IIF 24 - Director → ME
  • 11
    FIINU PLC
    - now 04947859 12973742... (more)
    IMMEDIATE ACQUISITION PLC
    - 2022-07-13 04947859 13996980
    IMMEDIA GROUP PLC - 2022-05-12
    IMMEDIA BROADCASTING PLC - 2008-09-05
    NUBOR PLC - 2003-11-06
    Ibex House, Baker Street, Weybridge, Surrey, England
    Active Corporate (25 parents, 10 offsprings)
    Officer
    2022-07-08 ~ 2023-06-28
    IIF 41 - Director → ME
  • 12
    FITEL NOMINEES LIMITED
    01401140
    24 Martin Lane, London, England
    Active Corporate (34 parents)
    Officer
    2019-06-05 ~ 2021-12-22
    IIF 22 - Director → ME
  • 13
    HARPSDEN WEALTH MANAGEMENT LIMITED
    - now 06654455 09428584
    OAKTREE WEALTH MANAGEMENT LTD - 2015-03-31
    24 Martin Lane, London, England
    Active Corporate (15 parents)
    Officer
    2020-12-22 ~ 2022-01-06
    IIF 54 - Director → ME
  • 14
    IME TRUSTEES LIMITED
    - now 04552356
    IMMEDIA BROADCASTING TRUSTEES LIMITED - 2022-05-19
    STORM DIGITAL TRUSTEES LIMITED - 2003-11-26
    CHARCO 1033 LIMITED - 2002-10-28
    Ibex House, Baker Street, Weybridge, Surrey, England
    Active Corporate (17 parents)
    Officer
    2022-07-13 ~ 2023-06-28
    IIF 45 - Director → ME
  • 15
    IME TV LIMITED
    - now 06546391
    IMMEDIA TV LIMITED - 2022-05-19
    Abbey House Wellington Way, Brooklands Business Park, Weybridge, Surrey, England
    Dissolved Corporate (8 parents)
    Officer
    2022-07-13 ~ dissolved
    IIF 42 - Director → ME
  • 16
    IMMEDIA BROADCASTING LIMITED
    - now 06336935 04947859... (more)
    IMMEDIA GROUP LIMITED - 2008-09-05
    Abbey House Wellington Way, Brooklands Business Park, Weybridge, Surrey, England
    Dissolved Corporate (9 parents)
    Officer
    2022-08-25 ~ dissolved
    IIF 46 - Director → ME
  • 17
    LEADING GUIDES LIMITED
    02632173
    12 Great James Street, London
    Liquidation Corporate (13 parents)
    Officer
    ~ 1993-02-26
    IIF 4 - Secretary → ME
  • 18
    LIFE CAPITAL LIMITED
    04068658
    40 Gracechurch Street, London, England
    Dissolved Corporate (22 parents)
    Officer
    2011-05-24 ~ 2017-01-31
    IIF 29 - Director → ME
  • 19
    MAYFAIR PHILATELICS LIMITED
    - now 09396425
    SCHOLIUM (TITAN) LIMITED - 2017-10-20
    94 New Bond Street, London, England
    Active Corporate (8 parents)
    Officer
    2022-03-28 ~ now
    IIF 17 - Director → ME
  • 20
    MUSICYCLE LIMITED
    07845927
    15 Ashbourne Avenue, London
    Dissolved Corporate (3 parents)
    Officer
    2011-11-14 ~ dissolved
    IIF 5 - Secretary → ME
    Person with significant control
    2024-02-07 ~ dissolved
    IIF 57 - Has significant influence or control as a member of a firm → OE
  • 21
    NORTHLAND CAPITAL PARTNERS LIMITED
    - now 02617599
    ASTAIRE SECURITIES PLC - 2010-11-02
    NORTHLAND CAPITAL PARTNERS PLC - 2010-11-02
    BLUE OAR SECURITIES PLC - 2009-06-11
    CORPORATE SYNERGY PLC. - 2007-03-30
    VOTEFIRST PUBLIC LIMITED COMPANY - 1992-07-06
    Prince Fredrick House, 35-39 Maddox Street, London, England
    Active Corporate (54 parents, 2 offsprings)
    Officer
    2018-07-02 ~ 2018-11-09
    IIF 23 - Director → ME
    2018-05-31 ~ 2019-01-31
    IIF 7 - Secretary → ME
  • 22
    PAM WELLNESS LIMITED - now
    TO HEALTH LIMITED
    - 2024-04-19 05107064
    HEALTH-SMART LIMITED - 2012-10-25
    9 Lakeside Drive (also Known As 820 Mandarin Court), Centre Park, Warrington, England
    Active Corporate (26 parents, 1 offspring)
    Officer
    2018-01-17 ~ 2019-01-10
    IIF 39 - Director → ME
  • 23
    PANMURE GENERAL PARTNER LIMITED
    - now 04658930
    MOORFIELDS GENERAL PARTNER LIMITED - 2006-01-03
    "CHISWELL 1" LIMITED - 2005-06-09
    NV NOMINEES LIMITED - 2003-10-17
    One, New Change, London
    Dissolved Corporate (18 parents)
    Officer
    2011-05-24 ~ 2017-01-31
    IIF 31 - Director → ME
  • 24
    PANMURE GORDON (BROKING) LIMITED
    - now 01742592
    PANMURE GORDON (AIM) LIMITED - 2005-06-08
    DURLACHER LIMITED - 2005-05-23
    DURLACHER & CO LIMITED - 1995-05-09
    ROTHERFIELD SECURITIES PLC - 1992-01-17
    SWAINLORD SECURITIES LIMITED - 1984-03-20
    Ropemaker Place, Level 12, 25 Ropemaker Street, London, England
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    2011-05-24 ~ 2017-01-31
    IIF 32 - Director → ME
  • 25
    PANMURE GORDON SECURITIES LIMITED
    09568876
    Ropemaker Place, Level 12, 25 Ropemaker Street, London, England
    Active Corporate (9 parents)
    Officer
    2015-04-30 ~ 2017-01-31
    IIF 37 - Director → ME
  • 26
    PANMURE LIBERUM & CO. LIMITED - now
    PANMURE GORDON & CO. LIMITED - 2024-07-25
    PANMURE GORDON & CO. PLC
    - 2017-07-19 02700769 02002991... (more)
    DURLACHER CORPORATION PLC - 2005-04-26
    FINANCIAL PUBLICATIONS PLC - 1997-12-15
    BOXHAM PLC - 1992-09-07
    Ropemaker Place, Level 12, 25 Ropemaker Street, London, England
    Active Corporate (65 parents, 9 offsprings)
    Officer
    2011-05-24 ~ 2017-01-31
    IIF 35 - Director → ME
    2016-03-02 ~ 2016-03-23
    IIF 9 - Secretary → ME
    2015-03-09 ~ 2015-04-01
    IIF 10 - Secretary → ME
  • 27
    PANMURE LIBERUM LIMITED - now
    PANMURE GORDON (UK) LIMITED
    - 2024-06-27 04915201
    PANMURE GORDON & CO., LIMITED - 2005-04-26
    PANMURE GORDON LTD - 2004-08-25
    Ropemaker Place, Level 12, 25 Ropemaker Street, London, England
    Active Corporate (28 parents, 2 offsprings)
    Officer
    2011-05-24 ~ 2017-01-31
    IIF 33 - Director → ME
  • 28
    PRIMEXTEND LIMITED
    - now 10208217
    PRIMEBRIDGE SECURITIES LIMITED - 2016-09-14
    40 Gracechurch Street, London, England
    Dissolved Corporate (10 parents)
    Officer
    2016-09-21 ~ 2017-01-31
    IIF 40 - Director → ME
  • 29
    READYCOUNT LIMITED
    03164863
    24 Martin Lane, London, England
    Active Corporate (25 parents)
    Officer
    2019-06-05 ~ 2021-12-22
    IIF 14 - Director → ME
  • 30
    ROTHERFIELD NOMINEES LIMITED
    - now 02100462
    LOOKUSUAL LIMITED - 1987-04-09
    40 Gracechurch Street, London, England
    Dissolved Corporate (23 parents)
    Officer
    2011-05-24 ~ 2017-01-31
    IIF 38 - Director → ME
  • 31
    S.R.S. BUSINESS & PROFESSIONAL LIMITED
    04238969
    24 Martin Lane, London, England
    Active Corporate (22 parents)
    Officer
    2019-06-05 ~ 2021-12-22
    IIF 52 - Director → ME
  • 32
    SCHOLIUM GROUP LIMITED
    - now 08833975
    SCHOLIUM GROUP PLC
    - 2025-11-17 08833975
    SCHOLIUM LIMITED - 2014-03-24
    SCHOLIUM GROUP LIMITED - 2014-03-24
    HENLEX 20141 LTD - 2014-02-17
    94 New Bond Street, London, England
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2022-03-01 ~ now
    IIF 20 - Director → ME
    2022-03-29 ~ now
    IIF 8 - Secretary → ME
  • 33
    SCHOLIUM TRADING LIMITED
    08881198
    94 New Bond Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2022-03-29 ~ now
    IIF 19 - Director → ME
  • 34
    SHAPERO RARE BOOKS LIMITED
    - now 06720898
    BOOKBANK LIMITED - 2015-03-27
    MOFO TWENTY SEVEN LIMITED - 2009-03-18
    94 New Bond Street, London, England
    Active Corporate (15 parents)
    Officer
    2022-03-29 ~ now
    IIF 18 - Director → ME
  • 35
    STOCKHOLM INVESTMENTS LTD
    - now 04215675
    ALEXANDER AND EASTGATE LIMITED - 2001-07-09
    24 Martin Lane, London, England
    Active Corporate (24 parents)
    Officer
    2019-06-05 ~ 2021-12-22
    IIF 50 - Director → ME
  • 36
    TANSEY ASSOCIATES LIMITED
    10693421
    15 Ashbourne Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-03-28 ~ now
    IIF 12 - Director → ME
    2017-03-28 ~ now
    IIF 6 - Secretary → ME
    Person with significant control
    2017-03-28 ~ now
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    THE CUBE GROUP OF COMPANIES LIMITED
    03845864
    Abbey House Wellington Way, Brooklands Business Park, Weybridge, Surrey, England
    Dissolved Corporate (17 parents)
    Officer
    2022-07-13 ~ dissolved
    IIF 43 - Director → ME
  • 38
    THE RESTAURANT PARTNERSHIP PLC
    - now 01901705
    CRAWLEY WILSON RESTAURANTS PUBLIC LIMITED COMPANY
    - 1989-11-10 01901705
    CRAWLEY WILSON INVESTMENTS LIMITED
    - 1985-12-03 01901705
    PASTCASE LIMITED
    - 1985-06-18 01901705
    Corus House, 1 Auckland Park, Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved Corporate (32 parents, 1 offspring)
    Officer
    1993-07-27 ~ 1994-10-20
    IIF 2 - Secretary → ME
    (before 1991-10-31) ~ 1993-02-05
    IIF 1 - Secretary → ME
  • 39
    UNITED ENERGY LIMITED
    - now 00170786 01712354
    UNITED ENERGY PLC - 2005-11-15
    AMBRIT INTERNATIONAL PLC - 2000-06-21
    STEAUA ROMANA PLC. - 1986-07-11
    STEAUA ROMANA (BRITISH) PLC - 1984-10-16
    40 Gracechurch Street, London, England
    Dissolved Corporate (27 parents)
    Officer
    2011-05-24 ~ 2017-01-31
    IIF 27 - Director → ME
  • 40
    UNITED ENERGY PROPERTIES LIMITED
    - now 03223788
    SHELFCO (NO.1203) LIMITED - 1997-06-06
    One, New Change, London
    Dissolved Corporate (20 parents)
    Officer
    2011-05-24 ~ 2017-01-31
    IIF 36 - Director → ME
  • 41
    W H IRELAND LIMITED
    - now 02002044
    W H IRELAND STEPHENS & CO LIMITED - 1995-07-04
    MASSRANGE LIMITED - 1986-09-26
    24 Martin Lane, London, England
    Active Corporate (76 parents, 4 offsprings)
    Officer
    2019-06-21 ~ 2021-12-31
    IIF 51 - Director → ME
  • 42
    W H IRELAND NOMINEES LIMITED
    - now 02908691
    AMBERFLOW SERVICES LIMITED - 1994-06-02
    24 Martin Lane, London, England
    Active Corporate (34 parents)
    Officer
    2019-06-05 ~ 2021-12-22
    IIF 55 - Director → ME
  • 43
    W.H. IRELAND (FINANCIAL SERVICES) LIMITED
    04279349
    24 Martin Lane, London, England
    Active Corporate (28 parents, 2 offsprings)
    Officer
    2019-06-05 ~ 2021-12-22
    IIF 53 - Director → ME
  • 44
    W.H. IRELAND GROUP PLC
    - now 03870190
    HALLCO 353 PLC - 2000-07-04
    24 Martin Lane, London
    Active Corporate (47 parents, 4 offsprings)
    Officer
    2019-06-21 ~ 2021-12-31
    IIF 49 - Director → ME
  • 45
    W.H. IRELAND TRUSTEE LIMITED
    03559373
    24 Martin Lane Martin Lane, London, England
    Active Corporate (23 parents)
    Officer
    2019-06-05 ~ 2021-12-22
    IIF 15 - Director → ME
  • 46
    WEB-ANGEL LIMITED
    - now 01712354 03905320... (more)
    WEB-ANGEL PLC - 2005-11-15
    UNITED ENERGY PLC - 2000-06-07
    FALCON RESOURCES PLC - 1990-08-10
    SHELFCO (NO.12) LIMITED - 1983-05-25
    40 Gracechurch Street, London, England
    Dissolved Corporate (30 parents, 3 offsprings)
    Officer
    2011-05-24 ~ 2017-01-31
    IIF 28 - Director → ME
  • 47
    WEB-ANGEL SERVICES LIMITED
    - now 03905320 01712354... (more)
    WEB ANGEL LIMITED - 2000-03-22
    One, New Change, London
    Dissolved Corporate (22 parents)
    Officer
    2011-05-24 ~ 2017-01-31
    IIF 30 - Director → ME
  • 48
    YOU TV LIMITED
    06546384
    Abbey House Wellington Way, Brooklands Business Park, Weybridge, Surrey, England
    Dissolved Corporate (8 parents)
    Officer
    2022-07-13 ~ dissolved
    IIF 48 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.