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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

Phillips, Stephen John

    Related profiles found in government register
  • Phillips, Stephen John
    British born in April 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • One Coleman Street, London, EC2R 5AA

      IIF 1 IIF 2

    • 1, Coleman Street, London, EC2R 5AA, United Kingdom

      IIF 3 IIF 4 IIF 5

    • 102, Coleman Street, London, EC2R 5AA, England

      IIF 6

    • Clareville House, Oxendon Street, London, SW1Y 4EL, England

      IIF 7

    • One, Coleman Street, London, EC2R 5AA, United Kingdom

      IIF 8 IIF 9

    • Third Floor, Clareville House, 26-27 Oxendon Street, London, SW1Y 4EL

      IIF 10

    • 102 Brampton Road, St Albans, Hertfordshire, AL1 4PY

      IIF 11 IIF 12
  • Phillips, Steven John
    British born in April 1976

    Resident in England

    Registered addresses and corresponding companies

    • 2, Kingston Business Park, Kingston Bagpuize, Abingdon, Oxfordshire, OX13 5FE

      IIF 13

    • 2 Kingston Business Park, Kingston Bagpuize, Abingdon, Oxfordshire, OX13 5FE, England

      IIF 14

    • 2 Kingston Business Park, Kingston Bagpuize, Abingdon, Oxfordshire, OX13 5FE, United Kingdom

      IIF 15

    • Butcombe Brewery, Havyatt Road Trading Estate, Havyatt Road, Wrington, Bristol, BS40 5PA, England

      IIF 16

    • Capital Building, Tyndall Street, Cardiff, CF10 4AZ, United Kingdom

      IIF 17 IIF 18

    • Capital Building, Tyndall Street, Cardiff, Caerdydd, CF10 4AZ, Wales

      IIF 19 IIF 20

    • One, Coleman Street, London, EC2R 5AA, England

      IIF 21 IIF 22

    • Part Ground Floor, Spencer House, 23 Sheen Road, Richmond, Surrey, TW9 1BN, England

      IIF 23

    • 2nd Floor Churchill House, 26-30 Upper Marlborough Road, St. Albans, Hertfordshire, AL1 3UU, England

      IIF 24 IIF 25 IIF 26 (more)(less)
      IIF 27
  • Phillips, Steven John
    British chief financial officer born in April 1976

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor Churchill House, 26-30 Upper Marlborough Road, St Albans, Hertfordshire, AL1 3UU, United Kingdom

      IIF 28
  • Phillips, Steven John
    British director born in April 1976

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor Churchill House, 26-30 Upper Marlborough Road, St. Albans, Hertfordshire, AL1 3UU, England

      IIF 29
  • Mr Steven John Phillips
    British born in April 1976

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor Churchill House, 26-30 Upper Marlborough Road, St Albans, Hertfordshire, AL1 3UU, United Kingdom

      IIF 30
child relation
Offspring entities and appointments 29
  • 1
    AIR ENERGI GROUP HOLDINGS LIMITED
    - now 08166518 06849455
    OXYGEN HOLDCO LIMITED - 2013-04-26
    Delphian House 4th Floor, Riverside New Bailey Street, Manchester, Greater Manchester
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2014-09-19 ~ 2015-07-20
    IIF 22 - Director → ME
  • 2
    AIR ENERGI GROUP INVESTMENTS LIMITED
    - now 08167461 06849405
    OXYGEN BIDCO LIMITED - 2013-04-26
    Delphian House 4th Floor, Riverside New Bailey Street, Manchester, Greater Manchester
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2014-09-19 ~ 2015-07-20
    IIF 21 - Director → ME
  • 3
    AROMAIR HOLDINGS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-06-10
    Dissolved on 2025-09-11
    JEYES HOLDINGS LIMITED
    - 2017-03-28 04424328 00021794
    INHOCO 2655 LIMITED - 2002-09-16
    No 1 Colmore Square, Birmingham
    Dissolved Corporate (45 parents, 1 offspring)
    Officer
    2006-03-29 ~ 2011-10-03
    IIF 6 - Director → ME
  • 4
    Capital Building, Tyndall Street, Cardiff, Caerdydd, Wales
    Active Corporate (14 parents, 1 offspring)
    Officer
    2025-07-09 ~ now
    IIF 19 - Director → ME
  • 5
    Capital Building, Tyndall Street, Cardiff, Caerdydd, Wales
    Active Corporate (13 parents, 1 offspring)
    Officer
    2025-07-09 ~ now
    IIF 20 - Director → ME
  • 6
    Capital Building, Tyndall Street, Cardiff, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2025-07-09 ~ now
    IIF 17 - Director → ME
  • 7
    CHANNEL 3 CONSULTING LTD
    06824790
    Capital Building, Tyndall Street, Cardiff, United Kingdom
    Active Corporate (12 parents)
    Officer
    2025-07-09 ~ now
    IIF 18 - Director → ME
  • 8
    DIGME FITNESS LIMITED
    - now 09631514
    Insolvency (Case 1) In administration
    Administration started on 2022-02-16
    Administration ended on 2023-02-18
    DIGME CYCLING LIMITED
    - 2017-10-09 09631514
    C/o Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (12 parents, 4 offsprings)
    Officer
    2017-03-24 ~ 2018-05-01
    IIF 23 - Director → ME
  • 9
    GGTC LIMITED
    07736380
    2nd Floor Churchill House, 26-30 Upper Marlborough Road, St. Albans, Hertfordshire, England
    Dissolved Corporate (10 parents)
    Officer
    2020-03-01 ~ dissolved
    IIF 27 - Director → ME
  • 10
    GOV.GRANT LIMITED
    10760515
    2nd Floor Churchill House, 26-30 Upper Marlborough Road, St. Albans, Hertfordshire, England
    Dissolved Corporate (4 parents)
    Officer
    2020-03-01 ~ dissolved
    IIF 24 - Director → ME
  • 11
    LGV CAPITAL LIMITED
    - now 02091268
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-11-21
    Dissolved on 2020-03-23
    LEGAL & GENERAL VENTURES LIMITED - 2007-09-20
    LEGAL & GENERAL DEVELOPMENT EQUITY LIMITED - 1988-03-22
    TRUSHELFCO (NO.1070) LIMITED - 1987-03-20
    30 Finsbury Square, London
    Dissolved Corporate (44 parents, 3 offsprings)
    Officer
    2012-07-24 ~ 2015-07-24
    IIF 1 - Director → ME
  • 12
    LGV CAPITAL PARTNERS LIMITED
    - now 02682185
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-20
    Dissolved on 2020-03-23
    LEGAL & GENERAL VENTURES PARTNERS LIMITED - 2007-09-20
    30 Finsbury Park, London
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    2008-05-20 ~ 2015-07-24
    IIF 2 - Director → ME
  • 13
    LIQUICO KHHL LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-08-07
    Dissolved on 2016-12-09
    KINGFIELD HEATH HOLDINGS LIMITED
    - 2015-04-28 05272423
    INTERCEDE 1975 LIMITED - 2004-11-25
    Deloitte Llp, 1 City Square, Leeds, West Yorkshire
    Dissolved Corporate (13 parents)
    Officer
    2006-08-25 ~ 2007-06-06
    IIF 11 - Director → ME
  • 14
    MAKALU 2 LIMITED
    07365959 07366855
    1 Coleman Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-09-06 ~ 2010-10-06
    IIF 5 - Director → ME
  • 15
    MAKALU 3 LIMITED
    07366855 07365959
    1 Coleman Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-09-06 ~ 2010-10-06
    IIF 4 - Director → ME
  • 16
    NEWTON CONSULTING LIMITED
    - now 04279175 14029510
    NEWTON EUROPE LIMITED
    - 2024-08-01 04279175 06997778... (more)
    NEWTON INDUSTRIAL CONSULTANTS LIMITED - 2009-09-15
    2 Kingston Business Park, Kingston Bagpuize, Abingdon, Oxfordshire
    Active Corporate (20 parents, 9 offsprings)
    Officer
    2014-06-26 ~ now
    IIF 13 - Director → ME
  • 17
    NEWTON GROUP HOLDINGS LIMITED
    - now 13664692 14029510
    ALCHEMY TOPCO LIMITED - 2022-09-26
    2 Kingston Business Park, Kingston Bagpuize, Abingdon, Oxfordshire, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2023-07-14 ~ now
    IIF 15 - Director → ME
  • 18
    NOVUS LEISURE GROUP LIMITED - now
    SURVIVOR LIMITED
    - 2017-02-13 08118391
    76 Bridgford Road, West Bridgford, Nottingham, England
    Dissolved Corporate (13 parents, 8 offsprings)
    Officer
    2012-06-25 ~ 2012-10-02
    IIF 8 - Director → ME
  • 19
    PATENT BOX CONSULTANTS LIMITED
    08158246
    2nd Floor Churchill House, 26-30 Upper Marlborough Road, St. Albans, Hertfordshire, England
    Dissolved Corporate (7 parents)
    Officer
    2020-03-01 ~ dissolved
    IIF 25 - Director → ME
  • 20
    SNOW + ROCK GROUP LIMITED - now
    MAKALU ACQUISITION CO LIMITED
    - 2011-03-23 07351994
    11 Kemble Business Park, Crudwell, Malmesbury, Wiltshire, England
    Dissolved Corporate (10 parents)
    Officer
    2010-08-20 ~ 2010-09-14
    IIF 9 - Director → ME
  • 21
    SNOW+ROCK GROUP HOLDINGS LIMITED
    - now 07365419
    MAKALU 1 LIMITED
    - 2011-10-19 07365419
    11 Kemble Business Park, Crudwell, Malmesbury, Wiltshire, England
    Dissolved Corporate (15 parents)
    Officer
    2010-09-03 ~ 2012-06-18
    IIF 3 - Director → ME
  • 22
    SOURCE ADVISORS HOLDINGS LIMITED
    - now 12442541
    INNOVATION CONSULTING GROUP LIMITED
    - 2024-02-01 12442541
    Floor 3 20 Farringdon Street, London, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2020-02-04 ~ 2024-11-05
    IIF 28 - Director → ME
    Person with significant control
    2020-02-04 ~ 2020-03-09
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    SOURCE ADVISORS LIMITED
    - now 05852134
    GOVERNMENT GRANT & TAX CONSULTANTS LIMITED
    - 2024-02-01 05852134 06006936... (more)
    Floor 3 20 Farringdon Street, London, England
    Active Corporate (18 parents, 4 offsprings)
    Officer
    2018-09-25 ~ 2024-11-05
    IIF 29 - Director → ME
  • 24
    SURVIVOR GROUP HOLDINGS LIMITED
    - now 08132379
    INTERCEDE 2447 LIMITED
    - 2012-07-11 08132379 08609702... (more)
    Novus Leisure Limited, Clareville House, Oxendon Street, London
    Dissolved Corporate (17 parents)
    Officer
    2012-07-10 ~ 2015-04-21
    IIF 7 - Director → ME
  • 25
    SURVIVOR GROUP LIMITED
    - now 08132364
    Insolvency (Case 1) In administration
    Administration started on 2015-05-21
    Administration ended on 2015-09-07
    INTERCEDE 2446 LIMITED
    - 2012-07-11 08132364 07594919... (more)
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (16 parents)
    Officer
    2012-07-10 ~ 2012-10-02
    IIF 10 - Director → ME
  • 26
    THE BUSINESS ADVISORY LIMITED
    09687077
    2nd Floor Churchill House, 26-30 Upper Marlborough Road, St. Albans, Hertfordshire, England
    Dissolved Corporate (10 parents, 5 offsprings)
    Officer
    2018-06-19 ~ dissolved
    IIF 26 - Director → ME
  • 27
    THE CLUB COMPANY ACQUISITIONS (HOLDINGS) LIMITED
    - now 05075807 05069793
    PARK LANE ACQUISITIONS (HOLDINGS) LIMITED - 2004-09-21
    LAW 2415 LIMITED - 2004-04-08
    C/o Castle Royle Golf & Country, Club Bath Road Knowl Hill, Reading, Berkshire
    Active Corporate (19 parents, 19 offsprings)
    Officer
    2005-03-16 ~ 2006-06-21
    IIF 12 - Director → ME
  • 28
    THE LIBERATION GROUP UK LIMITED
    09253325
    Butcombe Brewery Havyatt Road Trading Estate, Havyatt Road, Wrington, Bristol
    Active Corporate (12 parents, 1 offspring)
    Officer
    2014-10-07 ~ 2015-07-23
    IIF 16 - Director → ME
  • 29
    XANTURA LIMITED
    06586801
    2 Kingston Business Park, Kingston Bagpuize, Abingdon, Oxfordshire, England
    Active Corporate (8 parents)
    Officer
    2024-06-19 ~ now
    IIF 14 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.