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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

Allen, Philippa May

    Related profiles found in government register
  • Allen, Philippa May
    British born in July 1965

    Resident in England

    Registered addresses and corresponding companies
    • 42, Crosby Road North, Liverpool, L22 4QQ, England

      IIF 1 IIF 2
    • 42 Crosby Road North, Liverpool, Merseyside, L22 4QQ, United Kingdom

      IIF 3
    • Heriot Hughes, 42, Crosby Road North, Waterloo, Liverpool, L22 4QQ, England

      IIF 4
    • 19, Platts Lane, Hampstead, London, NW3 7NP, United Kingdom

      IIF 5
  • Allen, Philippa May
    British marketing director born in July 1965

    Resident in England

    Registered addresses and corresponding companies
    • 19, Platts Lane, London, NW3 7NP, United Kingdom

      IIF 6
  • Mrs Philippa May Allen
    British born in July 1965

    Resident in England

    Registered addresses and corresponding companies
    • 42, Crosby Road North, Liverpool, L22 4QQ, England

      IIF 7 IIF 8 IIF 9
    • 42 Crosby Road North, Liverpool, Merseyside, L22 4QQ, United Kingdom

      IIF 10
    • Heriot Hughes, 42, Crosby Road North, Waterloo, Liverpool, L22 4QQ, England

      IIF 11
  • Mrs Philippa May Allen
    British born in July 1967

    Resident in England

    Registered addresses and corresponding companies
    • 42 Crosby Road North, Liverpool, Merseyside, L22 4QQ, United Kingdom

      IIF 12
  • Calvert, Philippa May
    British born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 6, St. Anthonys Road, Blundellsands, Liverpool, Merseyside, L23 8TP

      IIF 13
  • Calvert, Philippa May
    British director born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 19, Platt's Lane, London, NW3 7NP, United Kingdom

      IIF 14
  • Calvert, Philippa May
    British none born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 19, Platt's Lane, London, NW3 7NP, United Kingdom

      IIF 15
  • Miss Philippa May Calvert
    British born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 6, St. Anthonys Road, Blundellsands, Liverpool, Merseyside, L23 8TP, United Kingdom

      IIF 16
    • 19, Platt's Lane, London, NW3 7NP, United Kingdom

      IIF 17
  • Calvert, Philippa

    Registered addresses and corresponding companies
    • 19, Platt's Lane, London, NW3 7NP, United Kingdom

      IIF 18
child relation
Offspring entities and appointments 9
  • 1
    D-SIDE INVESTMENTS LIMITED
    - now 01102348
    OBGRE LIMITED - 1977-12-31
    Hanover Buildings, 11-13 Hanover Street, Liverpool, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1992-08-19 ~ dissolved
    IIF 6 - Director → ME
  • 2
    DIMITY LIMITED
    15070128
    42 Crosby Road North, Liverpool, England
    Active Corporate (2 parents)
    Officer
    2023-08-14 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2023-08-14 ~ now
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    LIVERPOOL COMMERCIAL SALE-ROOM COMPANY LIMITED
    00011998
    42 Crosby Road North, Liverpool, Merseyside, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2018-08-05 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2018-08-05 ~ now
    IIF 10 - Right to appoint or remove directors OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% OE
    2022-08-30 ~ 2025-06-13
    IIF 12 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 12 - Right to appoint or remove directors OE
  • 4
    MERSEY AND METROPOLITAN INVESTMENT COMPANY LIMITED
    - now 01514664
    TIMBERDALE LIMITED - 1980-12-31
    Heriot Hughes, 42 Crosby Road North, Waterloo, Liverpool, England
    Active Corporate (7 parents)
    Officer
    2022-04-19 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2022-08-30 ~ now
    IIF 11 - Right to appoint or remove directors OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 5
    R.B. PROPERTY MANAGEMENT LIMITED
    - now 01078039
    R.B.M. INVESTMENT COMPANY LIMITED - 1976-12-31
    42 Crosby Road North, Liverpool, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2016-03-31 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2019-12-10 ~ 2022-07-01
    IIF 8 - Has significant influence or control OE
  • 6
    RIVER KENT PROPERTIES LIMITED
    07652506
    42 Crosby Road North, Liverpool, England
    Active Corporate (5 parents)
    Officer
    2013-06-03 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2022-08-30 ~ 2023-07-12
    IIF 9 - Has significant influence or control over the trustees of a trust OE
    IIF 9 - Has significant influence or control as a member of a firm OE
    IIF 9 - Has significant influence or control OE
  • 7
    SPEED MERCHANTS LIMITED
    03095109
    1 Eton Street, London, United Kingdom
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    1997-11-03 ~ 2018-05-16
    IIF 14 - Director → ME
  • 8
    SPEED MERCHANTS MEDIA LIMITED
    07172932
    1 Eton Street, Richmond, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-03-01 ~ 2018-05-16
    IIF 15 - Director → ME
    2010-03-01 ~ 2018-05-16
    IIF 18 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-06-18
    IIF 17 - Right to appoint or remove directors OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 9
    VILLAGE LEISURE PROPERTIES LIMITED
    06787038
    6 St. Anthonys Road, Blundellsands, Liverpool, Merseyside
    Active Corporate (7 parents)
    Officer
    2018-02-27 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2022-08-30 ~ now
    IIF 16 - Has significant influence or control OE

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