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 Domonic Dionne Philby
Mr Domonic Dionne Philby
British born in July 1993Resident in England
Registered addresses and corresponding companies
IIF 1
29, Sherbourne Close, Dartford, DA1 5WQ, England
IIF 2 C/o Pembury Clarke Associates, Thames Innovation, 2 Veridion Way, Erith, DA18 4AL, United Kingdom
IIF 3 IIF 4 IIF 5 28, The Mall, London, N14 6LN, England
IIF 6 IIF 7 IIF 8 28, The Mall, London, N14 6LN, United Kingdom
IIF 9 5a, Welling High Street, Welling, DA16 1TR, England
Mr Domonic Dionne John Philby
British born in July 1993Resident in England
Registered addresses and corresponding companiesPhilby, Domonic Dionne John
British born in July 1993Resident in England
Registered addresses and corresponding companiesPhilby, Domonic Dionne
British born in July 1993Resident in England
Registered addresses and corresponding companiesPhilby, Domonic Dionne
British company director born in July 1993Resident in England
Registered addresses and corresponding companiesPhilby, Domonic Dionne
British director born in July 1993Resident in England
Registered addresses and corresponding companies
IIF 29 C/o Pembury Clarke Associates, Thames Innovation, 2 Veridion Way, Erith, DA18 4AL, United Kingdom
Mr Domonic Dionne John Philby
British born in July 1993Resident in United Kingdom
Registered addresses and corresponding companies
IIF 30 C/o Pembury Clarke Associates , Thames Innovation, 2 Veridion Way, Erith, DA18 4AL, United Kingdom
IIF 31 555-557 Cranbrook Road, Gants Hill, Ilford, Essex, IG2 6HE, United Kingdom
IIF 32 Office 1, Fearnley Mill, Old Lane, Halifax, HX3 5WP, United Kingdom
IIF 33 5-7, Welling High Street, Kent, DA16 1TR, England
IIF 34 28, The Mall, London, N14 6LN, United Kingdom
Philby, Domonic
British born in July 1993Resident in England
Registered addresses and corresponding companies
IIF 35 389, Hurst Road, Bexley, DA5 3LU, England
Philby, Domonic
British company director born in July 1993Resident in England
Registered addresses and corresponding companies
IIF 36 Kyreema, Oak Hill Road, Stapleford Abbotts, Romford, RM4 1JH, England
Philby, Domonic Dionne John
British born in July 1993Resident in United Kingdom
Registered addresses and corresponding companiesPhilby, Domonic Dionne John
British director born in July 1993Resident in United Kingdom
Registered addresses and corresponding companies
- 1 555-557 Cranbrook Road, Ilford, Essex, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2024-07-31Officer
2025-04-28 ~ nowIIF 37 - Director → MEPerson with significant control 2025-04-28 ~ nowIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE - 2 28 The Mall, London, EnglandActive Corporate (1 parent)Officer 2023-06-16 ~ nowIIF 17 - Director → MEPerson with significant control 2023-06-16 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OE
- 3 28 The Mall, N146ln, London, United KingdomActive Corporate (2 parents)Officer 2025-11-05 ~ nowIIF 21 - Director → MEPerson with significant control 2025-11-05 ~ nowIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OE
- 4 28 The Mall, London, EnglandActive Corporate (4 parents)Officer 2025-03-26 ~ nowIIF 23 - Director → MEPerson with significant control 2025-03-26 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 5MAID LONDON CLEANING LTD - 2025-05-27PHILBYS 24 HOURS LTD - 2025-03-07 28 The Mall, London, EnglandActive Corporate (3 parents)Person with significant control 2024-08-27 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OEIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6 5-7 Welling High Street, Welling, EnglandActive Corporate (1 parent)Equity (Company account)-657,784 GBP2024-09-30Officer 2020-09-04 ~ nowIIF 18 - Director → MEPerson with significant control 2020-09-04 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
- 7 28 The Mall, London, EnglandActive Corporate (1 parent)Officer 2021-12-09 ~ nowIIF 20 - Director → MEPerson with significant control 2021-12-09 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
- 8 5-7 Welling High Street, Welling, EnglandActive Corporate (1 parent)Equity (Company account)-126,286 GBP2024-04-30Officer 2021-04-14 ~ nowIIF 24 - Director → MEPerson with significant control 2021-04-14 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
- 9 88 Upper Wickham Lane, Welling, EnglandDissolved Corporate (2 parents)Officer 2021-11-22 ~ dissolvedIIF 26 - Director → MEPerson with significant control 2021-11-22 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 10 88 Upper Wickham Lane, Welling, EnglandDissolved Corporate (2 parents)Officer 2021-11-22 ~ dissolvedIIF 27 - Director → MEPerson with significant control 2021-11-22 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 11 C/o Pembury Clarke Associates , Thames Innovation, 2 Veridion Way, Erith, United KingdomDissolved Corporate (1 parent)Net Assets/Liabilities (Company account)1 GBP2018-03-31Officer 2017-03-02 ~ dissolvedIIF 39 - Director → MEPerson with significant control 2017-03-02 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - 75% or more → OE
- 12
PHILBYS GROUP LIMITED
- nowPHILBYS PAINTING & DECORATING LIMITED - 2021-01-05 5-7 Welling High Street, Kent, EnglandActive Corporate (2 parents)Equity (Company account)317,939 GBP2024-07-31Officer 2015-07-15 ~ nowIIF 35 - Director → MEPerson with significant control 2022-08-22 ~ nowIIF 33 - Ownership of shares – 75% or more → OE - 13 28 The Mall, London, EnglandActive Corporate (1 parent)Officer 2025-03-18 ~ nowIIF 22 - Director → MEPerson with significant control 2025-03-18 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 14 28 The Mall, London, EnglandActive Corporate (1 parent)Equity (Company account)-616 GBP2024-09-30Officer 2023-09-26 ~ nowIIF 16 - Director → MEPerson with significant control 2023-09-26 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 15PROPERTY SOLUTIONS LONDON LIMITED - 2025-09-16 5-7 Welling High Street, Welling, EnglandActive Corporate (3 parents)Equity (Company account)-7,529 GBP2024-09-30Officer 2020-09-04 ~ nowIIF 19 - Director → MEPerson with significant control 2020-09-04 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 16
THE WING HUT LTD
- nowWINGSPOT LTD - 2019-07-31 C/o Pembury Clarke Associates, Thames Innovation, 2 Veridion Way, Erith, United KingdomDissolved Corporate (1 parent)Officer 2019-03-26 ~ dissolvedIIF 29 - Director → MEPerson with significant control 2019-03-26 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 17 5a Welling High Street, Welling, EnglandActive Corporate (3 parents)Equity (Company account)12,117 GBP2025-07-31Person with significant control 2025-06-30 ~ nowIIF 9 - Has significant influence or control → OE
- 1
AJD CONTRACTORS LIMITED
- nowPHILBYS ELECTRICAL SERVICES LTD - 2022-08-26ELDA ELECTRICAL SERVICES LTD - 2020-12-17MEADOWS ELECTRICAL SERVICES LIMITED - 2022-09-15 Kyreema Oak Hill Road, Stapleford Abbotts, Romford, EnglandActive Corporate (1 parent)Equity (Company account)15,262 GBP2024-11-30Officer 2022-02-01 ~ 2023-01-01IIF 36 - Director → ME - 2 28 The Mall, London, EnglandActive Corporate (1 parent)Equity (Company account)-541,014 GBP2024-04-30Officer 2021-04-28 ~ 2025-03-20IIF 28 - Director → MEPerson with significant control 2021-04-28 ~ 2025-03-20IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 3MAID LONDON CLEANING LTD - 2025-05-27PHILBYS 24 HOURS LTD - 2025-03-07 28 The Mall, London, EnglandActive Corporate (3 parents)Officer 2024-08-27 ~ 2025-11-01IIF 38 - Director → ME
- 4 5a Welling High Street, Welling, EnglandActive Corporate (3 parents)Equity (Company account)12,117 GBP2025-07-31Officer 2022-07-27 ~ 2022-08-01IIF 25 - Director → MEPerson with significant control 2022-07-27 ~ 2022-08-01IIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 Office 1, Fearnley Mill, Old Lane, Halifax, United KingdomDissolved Corporate (1 parent)Officer 2017-04-25 ~ 2017-10-05IIF 40 - Director → MEPerson with significant control 2017-04-25 ~ 2017-10-05IIF 32 - Ownership of shares – 75% or more → OE
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