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
- British born in July 1993
Mr Domonic Dionne Philby
Resident in England
Registered addresses and corresponding companies29, Sherbourne Close, Dartford, DA1 5WQ, England
IIF 1C/o Pembury Clarke Associates, Thames Innovation, 2 Veridion Way, Erith, DA18 4AL, United Kingdom
IIF 228, The Mall, London, N14 6LN, England
IIF 3 IIF 4 IIF 528, The Mall, London, N14 6LN, United Kingdom
IIF 6 IIF 7 IIF 85a, Welling High Street, Welling, DA16 1TR, England
IIF 9
- British born in July 1993
Mr Domonic Dionne John Philby
Resident in England
Registered addresses and corresponding companies - British born in July 1993
Philby, Domonic Dionne John
Resident in England
Registered addresses and corresponding companies - British born in July 1993
Philby, Domonic Dionne
Resident in England
Registered addresses and corresponding companies - British company director born in July 1993
Philby, Domonic Dionne
Resident in England
Registered addresses and corresponding companies - British director born in July 1993
Philby, Domonic Dionne
Resident in England
Registered addresses and corresponding companiesC/o Pembury Clarke Associates, Thames Innovation, 2 Veridion Way, Erith, DA18 4AL, United Kingdom
IIF 31
- British born in July 1993
Mr Domonic Dionne John Philby
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Pembury Clarke Associates , Thames Innovation, 2 Veridion Way, Erith, DA18 4AL, United Kingdom
IIF 32555-557 Cranbrook Road, Gants Hill, Ilford, Essex, IG2 6HE, United Kingdom
IIF 33Office 1, Fearnley Mill, Old Lane, Halifax, HX3 5WP, United Kingdom
IIF 345-7, Welling High Street, Kent, DA16 1TR, England
IIF 3528, The Mall, London, N14 6LN, United Kingdom
IIF 36
- British born in July 1993
Philby, Domonic
Resident in England
Registered addresses and corresponding companies389, Hurst Road, Bexley, DA5 3LU, England
IIF 37
- British company director born in July 1993
Philby, Domonic
Resident in England
Registered addresses and corresponding companiesKyreema, Oak Hill Road, Stapleford Abbotts, Romford, RM4 1JH, England
IIF 38
- British born in July 1993
Philby, Domonic Dionne John
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in July 1993
Philby, Domonic Dionne John
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Philby, Domonic Dionne John
28, The Mall, London, N14 6LN, United Kingdom
IIF 43
- 1
ACUMEN NEW HOMES LIMITED
14038644555-557 Cranbrook Road, Ilford, Essex, United KingdomActive Corporate (3 parents)Officer2025-04-28 ~ nowIIF 39 - Director → MEPerson with significant control2025-04-28 ~ nowIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE - 2
- 3
CAPRICIA DEVELOPMENTS LTD
1715821128 The Mall, London, United KingdomActive Corporate (1 parent)Officer2026-04-14 ~ nowIIF 21 - Director → ME2026-04-14 ~ nowIIF 43 - Secretary → MEPerson with significant control2026-04-14 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OE - 4
CRUZ REAL ESTATE LTD
1494060228 The Mall, London, EnglandActive Corporate (2 parents)Officer2023-06-16 ~ nowIIF 18 - Director → MEPerson with significant control2023-06-16 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE - 5
PROPERTY SOLUTIONS LONDON LIMITED
- 2025-09-16 128599035-7 Welling High Street, Welling, EnglandActive Corporate (4 parents)Officer2020-09-04 ~ nowIIF 20 - Director → MEPerson with significant control2020-09-04 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 6
DNA PROPERTIES GROUP LIMITED
1683488828 The Mall, N146ln, London, United KingdomActive Corporate (2 parents)Officer2025-11-05 ~ nowIIF 23 - Director → MEPerson with significant control2025-11-05 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
DRUST DEVELOPMENTS LTD
1336498728 The Mall, London, EnglandActive Corporate (3 parents)Officer2021-04-28 ~ 2025-03-20IIF 26 - Director → MEPerson with significant control2021-04-28 ~ 2025-03-20IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 8
MAID MAINTENANCE GROUP LTD
- 2025-10-31 15917907PHILBYS 24 HOURS LTD
- 2025-03-07 1591790728 The Mall, London, EnglandActive Corporate (3 parents)Officer2024-08-27 ~ 2025-11-01IIF 40 - Director → MEPerson with significant control2024-08-27 ~ nowIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE - 9
LONDON INVENTORIES LTD
1634584628 The Mall, London, EnglandActive Corporate (4 parents)Officer2025-03-26 ~ nowIIF 25 - Director → MEPerson with significant control2025-03-26 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 10
MILAN REAL ESTATE LIMITED
128598795-7 Welling High Street, Welling, EnglandActive Corporate (2 parents)Officer2020-09-04 ~ nowIIF 19 - Director → MEPerson with significant control2020-09-04 ~ nowIIF 14 - Ownership of shares – 75% or more → OE - 11
MILANIA DEVELOPMENTS LTD
1379257528 The Mall, London, EnglandActive Corporate (1 parent)Officer2021-12-09 ~ nowIIF 22 - Director → MEPerson with significant control2021-12-09 ~ nowIIF 13 - Ownership of shares – 75% or more → OE - 12
MILANIA PROPERTY LTD
133350455-7 Welling High Street, Welling, EnglandActive Corporate (3 parents)Officer2021-04-14 ~ nowIIF 27 - Director → MEPerson with significant control2021-04-14 ~ nowIIF 8 - Ownership of shares – 75% or more → OE - 13
PHILBY'S DRAINAGE LIMITED
1375730988 Upper Wickham Lane, Welling, EnglandDissolved Corporate (2 parents)Officer2021-11-22 ~ dissolvedIIF 29 - Director → MEPerson with significant control2021-11-22 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 14
PHILBY'S IPD LIMITED
1375742388 Upper Wickham Lane, Welling, EnglandDissolved Corporate (2 parents)Officer2021-11-22 ~ dissolvedIIF 30 - Director → MEPerson with significant control2021-11-22 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 15
PHILBYS CLEANING SERVICES LTD
10649004C/o Pembury Clarke Associates , Thames Innovation, 2 Veridion Way, Erith, United KingdomDissolved Corporate (1 parent)Officer2017-03-02 ~ dissolvedIIF 41 - Director → MEPerson with significant control2017-03-02 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Right to appoint or remove directors → OE - 16
PHILBYS PAINTING & DECORATING LIMITED
- 2021-01-05 096866665-7 Welling High Street, Kent, EnglandActive Corporate (3 parents)Officer2015-07-15 ~ nowIIF 37 - Director → MEPerson with significant control2022-08-22 ~ nowIIF 35 - Ownership of shares – 75% or more → OE - 1728 The Mall, London, EnglandActive Corporate (1 parent)Officer2025-03-18 ~ nowIIF 24 - Director → MEPerson with significant control2025-03-18 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 18
PORTLANDS DEVELOPMENT LTD
1516725128 The Mall, London, EnglandActive Corporate (1 parent)Officer2023-09-26 ~ nowIIF 17 - Director → MEPerson with significant control2023-09-26 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OE - 19
WINGSPOT LTD
- 2019-07-31 11906091C/o Pembury Clarke Associates, Thames Innovation, 2 Veridion Way, Erith, United KingdomDissolved Corporate (1 parent)Officer2019-03-26 ~ dissolvedIIF 31 - Director → MEPerson with significant control2019-03-26 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 20
TRH RESIDENTIAL LTD
142599285a Welling High Street, Welling, EnglandActive Corporate (3 parents)Officer2022-07-27 ~ 2022-08-01IIF 28 - Director → MEPerson with significant control2022-07-27 ~ 2022-08-01IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE2025-06-30 ~ nowIIF 9 - Has significant influence or control → OE - 21
TRUTIP SERVICES LTD
10740708Office 1, Fearnley Mill, Old Lane, Halifax, United KingdomDissolved Corporate (3 parents)Officer2017-04-25 ~ 2017-10-05IIF 42 - Director → MEPerson with significant control2017-04-25 ~ 2017-10-05IIF 34 - Ownership of shares – 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.