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 United Kingdom
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 28, The Mall, London, N14 6LN, England
IIF 5 IIF 6 IIF 7 28, The Mall, London, N14 6LN, United Kingdom
IIF 8 28, The Mall, London, N146LN, England
Mr Domonic Dionne John Philby
British born in July 1993Resident in United Kingdom
Registered addresses and corresponding companiesMr Domonic Philby
British born in July 1993Resident in United Kingdom
Registered addresses and corresponding companiesPhilby, Domonic Dionne John
British company director 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 companiesPhilby, Domonic Dionne
British company director born in July 1993Resident in United Kingdom
Registered addresses and corresponding companiesPhilby, Domonic Dionne
British director born in July 1993Resident in United Kingdom
Registered addresses and corresponding companies
IIF 32 C/o Pembury Clarke Associates, Thames Innovation, 2 Veridion Way, Erith, DA18 4AL, United Kingdom
Philby, Domonic
British company director born in July 1993Resident in United Kingdom
Registered addresses and corresponding companies
IIF 33 28, The Mall, London, N14 6LN, United Kingdom
Philby, Domonic
British company director born in July 1993Resident in England
Registered addresses and corresponding companies
IIF 34 Kyreema, Oak Hill Road, Stapleford Abbotts, Romford, RM4 1JH, England
Philby, Domonic
British painter born in July 1993Resident in England
Registered addresses and corresponding companies
IIF 35 389, Hurst Road, Bexley, DA5 3LU, England
- 1 28 The Mall, London, EnglandActive Corporate (2 parents)Officer
2023-06-16 ~ nowIIF 19 - Director → MEPerson with significant control 2023-06-16 ~ 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 - 2 28 The Mall, London, EnglandActive Corporate (1 parent)Officer 2025-03-26 ~ nowIIF 31 - Director → MEPerson with significant control 2025-03-26 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 3
MAID LONDON CLEANING LTD
- nowPHILBYS 24 HOURS LTD - 2025-03-07 28 The Mall, London, EnglandActive Corporate (2 parents)Officer 2024-08-27 ~ nowIIF 33 - Director → MEPerson with significant control 2024-08-27 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4 5-7 Welling High Street, Welling, EnglandActive Corporate (1 parent)Equity (Company account)-657,784 GBP2024-09-30Officer 2020-09-04 ~ nowIIF 20 - Director → MEPerson with significant control 2020-09-04 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
- 5 28 The Mall, London, EnglandActive Corporate (1 parent)Officer 2021-12-09 ~ nowIIF 22 - Director → MEPerson with significant control 2021-12-09 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
- 6 5-7 Welling High Street, Welling, EnglandActive Corporate (1 parent)Equity (Company account)-126,286 GBP2024-04-30Officer 2021-04-14 ~ nowIIF 30 - Director → MEPerson with significant control 2021-04-14 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
- 7 88 Upper Wickham Lane, Welling, EnglandDissolved Corporate (2 parents)Officer 2021-11-22 ~ dissolvedIIF 27 - Director → MEPerson with significant control 2021-11-22 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 88 Upper Wickham Lane, Welling, EnglandDissolved Corporate (2 parents)Officer 2021-11-22 ~ dissolvedIIF 28 - Director → MEPerson with significant control 2021-11-22 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 9 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 23 - Director → MEPerson with significant control 2017-03-02 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 10
PHILBYS GROUP LIMITED
- nowPHILBYS PAINTING & DECORATING LIMITED - 2021-01-05 5-7 Welling High Street, Kent, EnglandActive Corporate (2 parents)Equity (Company account)282,785 GBP2023-07-31Officer 2015-07-15 ~ nowIIF 35 - Director → MEPerson with significant control 2022-08-22 ~ nowIIF 16 - Ownership of shares – 75% or more → OE - 11 28 The Mall, London, EnglandActive Corporate (1 parent)Officer 2025-03-18 ~ nowIIF 26 - Director → MEPerson with significant control 2025-03-18 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 12 28 The Mall, London, EnglandActive Corporate (1 parent)Equity (Company account)-616 GBP2024-09-30Officer 2023-09-26 ~ nowIIF 18 - Director → MEPerson with significant control 2023-09-26 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 13 5-7 Welling High Street, Welling, EnglandActive Corporate (1 parent)Equity (Company account)-7,529 GBP2024-09-30Officer 2020-09-04 ~ nowIIF 21 - Director → MEPerson with significant control 2020-09-04 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
- 14
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 32 - Director → MEPerson with significant control 2019-03-26 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 1
AJD CONTRACTORS LIMITED
- nowMEADOWS ELECTRICAL SERVICES LIMITED - 2022-09-15PHILBYS ELECTRICAL SERVICES LTD - 2022-08-26ELDA ELECTRICAL SERVICES LTD - 2020-12-17 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 34 - 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 29 - Director → MEPerson with significant control 2021-04-28 ~ 2025-03-20IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 5a Welling High Street, Welling, EnglandActive Corporate (2 parents)Equity (Company account)1,273 GBP2024-07-31Officer 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
- 4 Office 1, Fearnley Mill, Old Lane, Halifax, United KingdomDissolved Corporate (1 parent)Officer 2017-04-25 ~ 2017-10-05IIF 24 - Director → MEPerson with significant control 2017-04-25 ~ 2017-10-05IIF 10 - Ownership of shares – 75% or more → OE
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