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

Whall, Philip Alan

    Related profiles found in government register
  • Whall, Philip Alan
    born in November 1966

    Resident in England

    Registered addresses and corresponding companies

    • Unit 530, Highgate Studios, 53-79 Highgate Road, London, NW5 1TL

      IIF 1
  • Whall, Philip Alan
    British ceo born in November 1966

    Resident in England

    Registered addresses and corresponding companies

    • Griffin Park, Braemar Road, Brentford, Middlesex, TW8 0NT

      IIF 2

    • Training & Development Centre, Inskip Drive, Hornchurch, RM11 3UR, England

      IIF 3

    • The Chalet, Mount Gardens, London, SE26 4NG, England

      IIF 4

    • The Chalet, Mount Gardens Sydenham, London, SE26 4NG

      IIF 5
  • Whall, Philip Alan
    British company director born in November 1966

    Resident in England

    Registered addresses and corresponding companies

    • The Chalet, Mount Gardens Sydenham, London, SE26 4NG

      IIF 6 IIF 7

    • Unit 531, Highgate Studios, 53 - 79 Highgate Road, London, NW5 1TL, England

      IIF 8
  • Whall, Philip Alan
    British director born in November 1966

    Resident in England

    Registered addresses and corresponding companies

    • The Chalet, Mount Gardens, Sydenham, London, SE26 4NG, United Kingdom

      IIF 9
  • Whall, Philip Alan

    Registered addresses and corresponding companies

    • The Ahoy Centre, Borthwick St, London, SE8 3JY, Uk

      IIF 10
  • Whall, Philip Alan
    British

    Registered addresses and corresponding companies

    • Unit 531, Highgate Studios, 53-79 Highgate Road, London, NW5 1TL, United Kingdom

      IIF 11
  • Mr Philip Alan Whall
    British born in November 1966

    Resident in England

    Registered addresses and corresponding companies

    • Unit 530, Highgate Studios, 53 - 79 Highgate Road, London, NW5 1TL

      IIF 12
child relation
Offspring entities and appointments
Active 6
  • 1
    Unit 530 Highgate Studios 53-79 Highgate Road, London
    Dissolved corporate (4 parents)
    Officer
    2010-05-13 ~ dissolved
    IIF 1 - llp-designated-member → ME
  • 2
    MS PAYMENT PROCESSING LIMITED - 2011-12-20
    Unit 530 Highgate Studios, 53 - 79 Highgate Road, London
    Corporate (4 parents)
    Equity (Company account)
    155,616 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    Training & Development Centre, Inskip Drive, Hornchurch, England
    Corporate (9 parents)
    Officer
    2013-10-24 ~ now
    IIF 3 - director → ME
  • 4
    KAROLINA GARDINER LTD - 2008-01-24
    SONJA WALKER LIMITED - 2007-05-16
    Bridge House, London Bridge, London
    Dissolved corporate (2 parents)
    Officer
    2009-06-08 ~ dissolved
    IIF 7 - director → ME
  • 5
    4th Floor Southfield House, 11 Liverpool Gardens, Worthing, West Sussex
    Dissolved corporate (3 parents)
    Officer
    2009-02-27 ~ dissolved
    IIF 6 - director → ME
  • 6
    WHITFIELD SOLAR LIMITED - 2012-01-26
    81 Station Road, Marlow, Bucks
    Dissolved corporate (5 parents)
    Officer
    2009-08-26 ~ dissolved
    IIF 5 - director → ME
Ceased 4
  • 1
    IBIS (455) LIMITED - 1998-12-03
    Vantage London, Great West Road, Brentford, England
    Corporate (9 parents, 2 offsprings)
    Officer
    2009-06-24 ~ 2016-07-27
    IIF 2 - director → ME
  • 2
    MS PAYMENT PROCESSING LIMITED - 2011-12-20
    Unit 530 Highgate Studios, 53 - 79 Highgate Road, London
    Corporate (4 parents)
    Equity (Company account)
    155,616 GBP2023-03-31
    Officer
    2010-09-17 ~ 2012-12-01
    IIF 9 - director → ME
  • 3
    7 Bell Yard, London, England
    Corporate (4 parents)
    Equity (Company account)
    5,286,774 GBP2024-03-31
    Officer
    2013-04-01 ~ 2016-09-06
    IIF 8 - director → ME
    2007-04-24 ~ 2016-09-06
    IIF 11 - secretary → ME
  • 4
    The Ahoy Centre, Borthwick St, London
    Corporate (8 parents)
    Officer
    2013-05-15 ~ 2014-07-18
    IIF 4 - director → ME
    2014-03-25 ~ 2014-07-18
    IIF 10 - secretary → ME

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