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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

Phillips, Gary Alan

    Related profiles found in government register
  • Phillips, Gary Alan
    British born in September 1975

    Resident in Australia

    Registered addresses and corresponding companies
    • 2nd Floor College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom

      IIF 1
  • Phillips, Gary Alan
    British recruitment director born in September 1975

    Resident in Australia

    Registered addresses and corresponding companies
    • 2nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom

      IIF 2
    • 25, Heron Way, Point Cook, Victoria, 3030, Australia

      IIF 3 IIF 4 IIF 5
    • 2nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom

      IIF 6 IIF 7
    • 87, Moss Park Road, Stretford, Manchester, M329HS, United Kingdom

      IIF 8
  • Phillips, Gary
    British born in September 1975

    Resident in Australia

    Registered addresses and corresponding companies
  • Phillips, Gary
    British director born in September 1975

    Resident in Australia

    Registered addresses and corresponding companies
    • 2nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom

      IIF 13
  • Phillips, Gary Alan
    Australian recruitment director born in September 1975

    Resident in Australia

    Registered addresses and corresponding companies
    • Suite 1214, Blue Tower, Media City Uk, Salford, M50 2ST, United Kingdom

      IIF 14
  • Phillips, Gary
    British recruitment director born in September 1975

    Resident in Malaysia

    Registered addresses and corresponding companies
    • 2nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom

      IIF 15
  • Phillips, Gary
    British director born in September 1975

    Resident in Philippines

    Registered addresses and corresponding companies
    • Attention: Gary Phillips, Unit 2401 Milano Residences Century City Kalayaan, Makati City, 1226, Philippines

      IIF 16
  • Phillips, Gary
    British hr director born in September 1975

    Resident in Philippines

    Registered addresses and corresponding companies
    • Gary Phillips, Unit 2401 Milano Residences Century City, Kalayaan Avenue. Brgy. Poblacion Makati City, Makati City, 1226, Philippines

      IIF 17
    • Gary Phillips C/o Head Hunters Asia Pacific, 19/f Marco Polo Sapphire Road Ortigas Center, Pasig City, Metro Manila, 1600, Philippines

      IIF 18
  • Phillips, Gary
    British recruitment director born in September 1975

    Resident in Philippines

    Registered addresses and corresponding companies
    • Head Hunters Asia Pacific Inc Att: Gary Phillips, 19/f Marco Polo Ortigas Manila, Sapphire Road, Ort, Pasig City, Manila, 1600, Philippines

      IIF 19
  • Mr Gary Phillips
    British born in September 1975

    Resident in Australia

    Registered addresses and corresponding companies
  • Phillips, Gary
    British born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Little Rashleigh, Bridge Reeve, Chulmleigh, Devon, EX18 7BE, England

      IIF 25
  • Phillips, Gary
    British hr director born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Phillips, Gary
    British recruitment director born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Gary Alan Phillips
    British born in September 1975

    Resident in Australia

    Registered addresses and corresponding companies
    • 2nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom

      IIF 40
    • 2nd Floor, College House, Ruislip, HA4 7AE, United Kingdom

      IIF 41 IIF 42 IIF 43
    • Suite 1214, Blue Tower, Media City Uk, Salford, M50 2ST, England

      IIF 44
  • Mr Gary Phillips
    British born in September 1975

    Resident in Malaysia

    Registered addresses and corresponding companies
    • 2nd Floor, College House, Ruislip, HA4 7AE, United Kingdom

      IIF 45
  • Phillips, Mary
    born in March 1937

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4 Comet House, Calleva Park, Aldermaston, Reading, RG7 8JA, United Kingdom

      IIF 46
  • Mr Gary Phillips
    British born in September 1975

    Resident in Philippines

    Registered addresses and corresponding companies
    • Gorsey Brow Barn, Ferngrove, Bury, BL9 6AT, United Kingdom

      IIF 47 IIF 48 IIF 49
    • Gary Phillips C/o Head Hunters Asia Pacific, 19/f Marco Polo Sapphire Road Ortigas Center, Metro Manila, 1600, Philippines

      IIF 54
    • Head Hunters Asia Pacific Inc Att: Gary Phillips, 19/f Marco Polo Ortigas Manila, Sapphire Road, Ort, Pasig City, Manila, 1600, Philippines

      IIF 55
  • Phillips, Gary

    Registered addresses and corresponding companies
    • Gorsey Brow Barn, Ferngrove, Bury, BL9 6AT, United Kingdom

      IIF 56 IIF 57 IIF 58
    • 2nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom

      IIF 63 IIF 64 IIF 65
    • Gary Phillips, Unit 2401 Milano Residences Century City, Kalayaan Avenue. Brgy. Poblacion Makati City, Makati City, 1226, Philippines

      IIF 67
    • Gary Phillips, Unit 2401 Milano Residences Century City Kalayaan, Brgy. Poblacion, Makati City, 1200, Philippines

      IIF 68 IIF 69
    • Piccadilly Gardens, 13th Floor, City Tower, Plaza, Manchester, Greater Manchester, M1 4BT, England

      IIF 70 IIF 71
    • Gary Alan Phillips, 19/f Marco Polo Sapphire Road, Ortigas Center Pasig City, Metro Manila, 1600, Philippines

      IIF 72 IIF 73
    • Gary Alan Phillips, 19/f Marco Polo Sapphire Road, Sapphire Road, Ortigas Center, Pasig City, Metro Manila, 1600, Philippines

      IIF 74
    • Gary Phillips C/o Head Hunters Asia Pacific, 19/f Marco Polo Sapphire Road Ortigas Center, Pasig City, Metro Manila, 1600, Philippines

      IIF 75
    • Head Hunters Asia Pacific Inc Att: Gary Phillips, 19/f Marco Polo Ortigas Manila, Sapphire Road, Ort, Pasig City, Manila, 1600, Philippines

      IIF 76
    • 2nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom

      IIF 77 IIF 78 IIF 79
  • Mr Gary Phillips
    British born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Gorsey Brow Barn, Ferngrove, Bury, BL9 6AT, United Kingdom

      IIF 81
    • Little Rashleigh, Bridge Reeve, Chulmleigh, EX18 7BE, England

      IIF 82
  • Gary Phillips
    British born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Gorsey Brow Barn, Ferngrove, Bury, BL9 6AT, United Kingdom

      IIF 83 IIF 84
    • Piccadilly Gardens, 13th Floor, City Tower, Plaza, Manchester, M1 4BT, England

      IIF 85 IIF 86
  • Mary Phillips
    British born in March 1937

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4 Comet House, Calleva Park, Aldermaston, Berkshire, RG7 8JA, United Kingdom

      IIF 87
child relation
Offspring entities and appointments 35
  • 1
    AGRI-ONE INTERNATIONAL LIMITED
    11460952
    Gorsey Brow Barn, Ferngrove, Bury, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-07-12 ~ dissolved
    IIF 18 - Director → ME
    2018-07-12 ~ dissolved
    IIF 75 - Secretary → ME
    Person with significant control
    2018-07-12 ~ dissolved
    IIF 54 - Ownership of shares – 75% or more OE
    IIF 54 - Ownership of voting rights - 75% or more OE
  • 2
    BELLE CORPORATION LIMITED
    10549788
    Suite 11, Penhurst House, 352-356 Battersea Park Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-01-05 ~ dissolved
    IIF 17 - Director → ME
    2017-01-05 ~ dissolved
    IIF 67 - Secretary → ME
  • 3
    BENT BLACKSTONE & ASSOCIATES (SINGAPORE) LIMITED
    13830387
    2nd Floor College House, 17 King Edwards Road, Ruislip, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-01-05 ~ dissolved
    IIF 2 - Director → ME
    2022-01-05 ~ dissolved
    IIF 66 - Secretary → ME
    Person with significant control
    2022-01-05 ~ dissolved
    IIF 40 - Right to appoint or remove directors OE
    IIF 40 - Ownership of shares – 75% or more OE
    IIF 40 - Ownership of voting rights - 75% or more OE
  • 4
    BENT BLACKSTONE & ASSOCIATES LIMITED
    12375920
    2nd Floor College House, 17 King Edwards Road, Ruislip, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2019-12-23 ~ now
    IIF 1 - Director → ME
    2019-12-23 ~ now
    IIF 80 - Secretary → ME
    Person with significant control
    2019-12-23 ~ now
    IIF 41 - Right to appoint or remove directors OE
    IIF 41 - Ownership of voting rights - 75% or more OE
    IIF 41 - Ownership of shares – 75% or more OE
  • 5
    BENT BLACKSTONE INTERNATIONAL LIMITED
    16359333
    2nd Floor College House, 17 King Edwards Road, Ruislip, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-04-02 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2025-04-02 ~ now
    IIF 22 - Right to appoint or remove directors OE
    IIF 22 - Ownership of voting rights - 75% or more OE
    IIF 22 - Ownership of shares – 75% or more OE
  • 6
    BENT BLACKSTONE LIMITED
    14222204
    2nd Floor College House, 17 King Edwards Road, Ruislip, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-07-08 ~ dissolved
    IIF 13 - Director → ME
    2022-07-08 ~ dissolved
    IIF 64 - Secretary → ME
    Person with significant control
    2022-07-08 ~ dissolved
    IIF 23 - Ownership of voting rights - 75% or more OE
    IIF 23 - Ownership of shares – 75% or more OE
    IIF 23 - Right to appoint or remove directors OE
  • 7
    D & G PHILLIPS AGRICULTURAL CONTRACTORS LIMITED
    - now 08084106
    D & G AGRICULTURAL CONTRACTORS LIMITED
    - 2012-06-12 08084106
    Lime Court, Pathfields Business Park, South Molton, Devon, United Kingdom
    Active Corporate (4 parents)
    Officer
    2012-05-25 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 82 - Ownership of shares – More than 25% but not more than 50% OE
  • 8
    DROYLSDEN CONSULTING LIMITED
    11332200
    Gorsey Brow Barn, Ferngrove, Bury, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-04-26 ~ dissolved
    IIF 39 - Director → ME
    2018-04-26 ~ dissolved
    IIF 73 - Secretary → ME
    Person with significant control
    2018-04-26 ~ dissolved
    IIF 53 - Ownership of shares – 75% or more OE
    IIF 53 - Ownership of voting rights - 75% or more OE
  • 9
    ENGINEERING ONE (MIDDLE EAST) LIMITED
    11327844
    Gorsey Brow Barn, Ferngrove, Bury, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-04-25 ~ dissolved
    IIF 34 - Director → ME
    2018-04-25 ~ dissolved
    IIF 72 - Secretary → ME
    Person with significant control
    2018-04-25 ~ dissolved
    IIF 50 - Ownership of shares – 75% or more OE
    IIF 50 - Ownership of voting rights - 75% or more OE
    IIF 50 - Right to appoint or remove directors OE
  • 10
    ENGINEERING ONE LIMITED
    09864980 11767166
    Suite 1214 Blue Tower, Media City Uk, Salford, England
    Dissolved Corporate (3 parents)
    Officer
    2015-11-10 ~ dissolved
    IIF 4 - Director → ME
  • 11
    ENGINEERING ONE LIMITED
    11767166 09864980
    Gorsey Brow Barn, Ferngrove, Bury, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-01-15 ~ dissolved
    IIF 30 - Director → ME
    2019-01-15 ~ dissolved
    IIF 61 - Secretary → ME
    Person with significant control
    2019-01-15 ~ dissolved
    IIF 83 - Ownership of voting rights - 75% or more OE
    IIF 83 - Ownership of shares – 75% or more OE
  • 12
    HEAD HUNTERS (MIDDLE EAST) LIMITED
    10893039
    Suite 11 Penhurst House, 352-356 Battersea Park Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-08-01 ~ dissolved
    IIF 38 - Director → ME
    2017-08-01 ~ dissolved
    IIF 68 - Secretary → ME
  • 13
    HEAD HUNTERS ASIA PACIFIC LIMITED
    09864610
    Suite 1214, Blue Tower Media City Uk, Salford, England
    Dissolved Corporate (3 parents)
    Officer
    2015-11-10 ~ dissolved
    IIF 8 - Director → ME
  • 14
    HEAD HUNTERS INTERNATIONAL (JAPAN) LIMITED
    11422113
    Gorsey Brow Barn, Ferngrove, Bury, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-06-19 ~ dissolved
    IIF 29 - Director → ME
    2018-06-19 ~ dissolved
    IIF 62 - Secretary → ME
    Person with significant control
    2018-06-19 ~ dissolved
    IIF 48 - Ownership of shares – 75% or more OE
    IIF 48 - Right to appoint or remove directors OE
    IIF 48 - Ownership of voting rights - 75% or more OE
  • 15
    HEAD HUNTERS INTERNATIONAL (KOREA) LIMITED
    11430166
    Gorsey Brow Barn, Ferngrove, Bury, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-06-25 ~ dissolved
    IIF 27 - Director → ME
    2018-06-25 ~ dissolved
    IIF 58 - Secretary → ME
    Person with significant control
    2018-06-25 ~ dissolved
    IIF 47 - Ownership of voting rights - 75% or more OE
    IIF 47 - Ownership of shares – 75% or more OE
  • 16
    HEAD HUNTERS INTERNATIONAL (PHILIPPINES) LIMITED
    11422164
    Gorsey Brow Barn, Ferngrove, Bury, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-06-19 ~ dissolved
    IIF 26 - Director → ME
    2018-06-19 ~ dissolved
    IIF 57 - Secretary → ME
    Person with significant control
    2018-06-19 ~ dissolved
    IIF 81 - Ownership of voting rights - 75% or more OE
    IIF 81 - Right to appoint or remove directors OE
    IIF 81 - Ownership of shares – 75% or more OE
  • 17
    HEAD HUNTERS INTERNATIONAL (SINGAPORE) LIMITED
    11327862
    Gorsey Brow Barn, Ferngrove, Bury, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-04-25 ~ dissolved
    IIF 37 - Director → ME
    2018-04-25 ~ dissolved
    IIF 74 - Secretary → ME
    Person with significant control
    2018-04-25 ~ dissolved
    IIF 52 - Ownership of shares – 75% or more OE
    IIF 52 - Ownership of voting rights - 75% or more OE
    IIF 52 - Right to appoint or remove directors OE
  • 18
    HEAD HUNTERS INTERNATIONAL LIMITED
    10893229 12375926
    Piccadilly Gardens, 13th Floor, City Tower, Plaza, Manchester, Greater Manchester, England
    Dissolved Corporate (1 parent)
    Officer
    2017-08-01 ~ dissolved
    IIF 35 - Director → ME
    2017-08-01 ~ dissolved
    IIF 69 - Secretary → ME
  • 19
    HEAD HUNTERS INTERNATIONAL LIMITED
    12375926 10893229
    2nd Floor College House, 17 King Edwards Road, Ruislip, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-12-23 ~ dissolved
    IIF 6 - Director → ME
    2019-12-23 ~ dissolved
    IIF 77 - Secretary → ME
    Person with significant control
    2019-12-23 ~ dissolved
    IIF 42 - Ownership of shares – 75% or more OE
    IIF 42 - Right to appoint or remove directors OE
    IIF 42 - Ownership of voting rights - 75% or more OE
  • 20
    HSEQ ONE GROUP LIMITED
    10244811
    Suite 1214 Blue Tower, Media City Uk, Salford, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-06-22 ~ dissolved
    IIF 14 - Director → ME
  • 21
    HSEQ ONE LIMITED
    11353780
    Gorsey Brow Barn, Ferngrove, Bury, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-05-10 ~ dissolved
    IIF 36 - Director → ME
    2018-05-10 ~ dissolved
    IIF 60 - Secretary → ME
    Person with significant control
    2018-05-10 ~ dissolved
    IIF 51 - Right to appoint or remove directors OE
    IIF 51 - Ownership of shares – 75% or more OE
    IIF 51 - Ownership of voting rights - 75% or more OE
  • 22
    INTELLARIS SEARCH GROUP LIMITED
    16448029
    2nd Floor College House, 17 King Edwards Road, Ruislip, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-05-13 ~ now
    IIF 9 - Director → ME
    2025-05-13 ~ now
    IIF 63 - Secretary → ME
    Person with significant control
    2025-05-13 ~ now
    IIF 21 - Ownership of shares – 75% or more OE
    IIF 21 - Ownership of voting rights - 75% or more OE
    IIF 21 - Right to appoint or remove directors OE
  • 23
    INTERNATIONAL EXECUTIVE SEARCH GROUP LIMITED
    12162395
    2nd Floor College House, 17 King Edwards Road, Ruislip, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-08-19 ~ dissolved
    IIF 15 - Director → ME
    2019-08-19 ~ dissolved
    IIF 78 - Secretary → ME
    Person with significant control
    2019-08-19 ~ dissolved
    IIF 45 - Ownership of shares – 75% or more OE
    IIF 45 - Ownership of voting rights - 75% or more OE
    IIF 45 - Right to appoint or remove directors OE
  • 24
    OWEN HERZBERGE & PARTNERS LIMITED
    16448145
    2nd Floor College House, 17 King Edwards Road, Ruislip, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-05-13 ~ now
    IIF 12 - Director → ME
    2025-05-13 ~ now
    IIF 65 - Secretary → ME
    Person with significant control
    2025-05-13 ~ now
    IIF 24 - Right to appoint or remove directors OE
    IIF 24 - Ownership of shares – 75% or more OE
    IIF 24 - Ownership of voting rights - 75% or more OE
  • 25
    PACIFIC PROPERTY (ASIA PACIFIC) LIMITED
    10524641
    Suite 11, Penhurst House, 352-356 Battersea Park Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-12-14 ~ dissolved
    IIF 16 - Director → ME
  • 26
    PHILLIPS BUTTERWORTH LIMITED
    09864664 16359341... (more)
    Suite 1214 Blue Tower, Media City Uk, Salford, England
    Dissolved Corporate (3 parents)
    Officer
    2015-11-10 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 44 - Ownership of shares – 75% or more OE
  • 27
    PHILLIPS BUTTERWORTH LIMITED
    11757483 09864664... (more)
    Piccadilly Gardens, 13th Floor, City Tower, Plaza, Manchester, Greater Manchester, England
    Dissolved Corporate (1 parent)
    Officer
    2019-01-09 ~ dissolved
    IIF 33 - Director → ME
    2019-01-09 ~ dissolved
    IIF 71 - Secretary → ME
    Person with significant control
    2019-01-09 ~ dissolved
    IIF 85 - Ownership of voting rights - 75% or more OE
    IIF 85 - Ownership of shares – 75% or more OE
  • 28
    PHILLIPS BUTTERWORTH LIMITED
    16359341 09864664... (more)
    2nd Floor College House, 17 King Edwards Road, Ruislip, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-04-02 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2025-04-02 ~ now
    IIF 20 - Ownership of voting rights - 75% or more OE
    IIF 20 - Ownership of shares – 75% or more OE
    IIF 20 - Right to appoint or remove directors OE
  • 29
    PHILLIPS FLAVIN PROPERTY MANAGEMENT LLP
    OC456332
    4 Comet House, Calleva Park, Aldermaston, Berkshire
    Active Corporate (3 parents)
    Officer
    2025-04-10 ~ now
    IIF 46 - LLP Designated Member → ME
    Person with significant control
    2025-04-10 ~ now
    IIF 87 - Right to surplus assets - 75% or more OE
    IIF 87 - Right to appoint or remove members OE
  • 30
    PHILLIPS JUNG & ASSOCIATES LIMITED
    11757679
    Gorsey Brow Barn, Ferngrove, Bury, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-01-09 ~ dissolved
    IIF 31 - Director → ME
    2019-01-09 ~ dissolved
    IIF 56 - Secretary → ME
    Person with significant control
    2019-01-09 ~ dissolved
    IIF 84 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 84 - Ownership of shares – More than 50% but less than 75% OE
  • 31
    RPO CORPORATE LIMITED
    11434897
    Gorsey Brow Barn, Ferngrove, Bury, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-06-27 ~ dissolved
    IIF 28 - Director → ME
    2018-06-27 ~ dissolved
    IIF 59 - Secretary → ME
    Person with significant control
    2018-06-27 ~ dissolved
    IIF 49 - Ownership of shares – 75% or more OE
    IIF 49 - Ownership of voting rights - 75% or more OE
  • 32
    SEBASTIAN PHILLIPS & CO LIMITED
    11207746
    Suite 11 Penhurst House, 352-356 Battersea Park Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2018-02-15 ~ dissolved
    IIF 19 - Director → ME
    2018-02-15 ~ dissolved
    IIF 76 - Secretary → ME
    Person with significant control
    2018-02-15 ~ dissolved
    IIF 55 - Ownership of shares – 75% or more OE
    IIF 55 - Ownership of voting rights - 75% or more OE
  • 33
    TECHNOLOGY ONE INTERNATIONAL LIMITED
    - now 09864591 11644339
    TECHNOLOGY ONE ASIA PACIFIC LIMITED
    - 2016-04-27 09864591
    Suite 1214, Blue Tower Media City Uk, Salford, England
    Dissolved Corporate (3 parents)
    Officer
    2015-11-10 ~ dissolved
    IIF 5 - Director → ME
  • 34
    TECHNOLOGY ONE INTERNATIONAL LIMITED
    11644339 09864591
    4385, 11644339: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2018-10-26 ~ dissolved
    IIF 32 - Director → ME
    2018-10-26 ~ dissolved
    IIF 70 - Secretary → ME
    Person with significant control
    2018-10-26 ~ dissolved
    IIF 86 - Ownership of shares – 75% or more OE
    IIF 86 - Ownership of voting rights - 75% or more OE
  • 35
    TECNOLOGIA INTERNATIONAL LIMITED
    12375937
    2nd Floor College House, 17 King Edwards Road, Ruislip, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-12-23 ~ dissolved
    IIF 7 - Director → ME
    2019-12-23 ~ dissolved
    IIF 79 - Secretary → ME
    Person with significant control
    2019-12-23 ~ dissolved
    IIF 43 - Ownership of shares – 75% or more OE
    IIF 43 - Ownership of voting rights - 75% or more OE
    IIF 43 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.