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

Philip, James

    Related profiles found in government register
  • Philip, James
    British director

    Registered addresses and corresponding companies
    • 12 Carmyle Gardens, Coatbridge, Lanarkshire, ML5 5DT

      IIF 1 IIF 2
  • Pinkney, Philip James
    British martial arts instructor

    Registered addresses and corresponding companies
    • Office 12, 225 Finney Lane, Heald Green, Cheadle, SK8 3PX, England

      IIF 3
  • Philip, James
    British director born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 12 Carmyle Gardens, Coatbridge, Lanarkshire, ML5 5DT

      IIF 4 IIF 5
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 6
  • Philip, James
    British martial arts instructor born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 12, Carmyle Gardens, Coatbridge, ML5 5DT, Scotland

      IIF 7
  • Mr Philip James
    British born in September 1962

    Resident in England

    Registered addresses and corresponding companies
    • Tradewinds, Wootton Fitzpaine, Wootton Lane, Wootton Fitzpaine, Bridport, Dorset, DT6 6NQ, England

      IIF 8
  • James, Philip
    British director born in September 1962

    Resident in England

    Registered addresses and corresponding companies
    • Tradewinds, Wootton Fitzpaine, Bridport, Dorset, DT6 6NQ, England

      IIF 9
  • Pinkney, Philip James
    British director born in June 1974

    Resident in England

    Registered addresses and corresponding companies
    • 28 Wilton Road, Bexhill On Sea, East Sussex, TN40 1EZ, England

      IIF 10 IIF 11
    • 28, Wilton Road, Bexhill On Sea, East Sussex, TN40 1EZ, United Kingdom

      IIF 12 IIF 13
  • Pinkney, Philip James
    British martial arts instructor born in June 1974

    Resident in England

    Registered addresses and corresponding companies
    • Office 12, 225 Finney Lane, Heald Green, Cheadle, SK8 3PX, England

      IIF 14
  • Pinkney, Philip James
    British property services born in June 1974

    Resident in England

    Registered addresses and corresponding companies
    • 28 Wilton Road, Bexhill On Sea, East Sussex, TN40 1EZ

      IIF 15
  • Mr Philip James
    British born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2c, Cranford Road, Barton Seagrave, Northamptonshire, NN15 5JH, England

      IIF 16
    • 2c, Cranford Road, Kettering, NN15 5JH, England

      IIF 17
    • 3 Warkton Lane, Barton Seagrave, Kettering, Northamptonshire, NN15 5AB, United Kingdom

      IIF 18
  • Mr Philip James Pinkney
    British born in June 1974

    Resident in England

    Registered addresses and corresponding companies
    • 28, Wilton Road, Bexhill On Sea, East Sussex, TN40 1EZ

      IIF 19
    • 28 Wilton Road, Bexhill On Sea, East Sussex, TN40 1EZ, England

      IIF 20 IIF 21
    • 28 Wilton Road, Bexhill On Sea, East Sussex, TN40 1EZ, United Kingdom

      IIF 22 IIF 23 IIF 24
  • James, Philip
    British director born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2 Cranford Road, Barton Seagrave, Northamptonshire, NN15 5JH, United Kingdom

      IIF 25
    • 2c, Cranford Road, Barton Seagrave, Northamptonshire, NN15 5JH, England

      IIF 26
    • 2c, Cranford Road, Kettering, NN15 5JH, England

      IIF 27
  • James Phillip Thomas Cox
    British born in August 1990

    Resident in England

    Registered addresses and corresponding companies
    • 26, Randolph Road, Frome, Somerset, BA11 1GH, England

      IIF 28
  • Cox, James Phillip Thomas
    British martial arts instructor born in August 1990

    Resident in England

    Registered addresses and corresponding companies
    • 26, Randolph Road, Frome, Somerset, BA11 1GH, England

      IIF 29
  • Mr James Philip
    British born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 12, Carmyle Gardens, Coatbridge, ML5 5DT, Scotland

      IIF 30
    • 71-75, Shelton Street, London, WC2H 9JQ, United Kingdom

      IIF 31
child relation
Offspring entities and appointments
Active 12
  • 1
    CASH CONVERSIONS LTD. - 2007-11-09
    A. MCLELLAN LIMITED - 2007-06-19
    20 Anderson Street, Airdrie
    Dissolved corporate (2 parents)
    Officer
    2007-07-31 ~ dissolved
    IIF 5 - director → ME
    2009-06-26 ~ dissolved
    IIF 1 - secretary → ME
  • 2
    12 Carmyle Gardens, Coatbridge, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -7,365 GBP2023-08-31
    Officer
    2017-08-08 ~ now
    IIF 7 - director → ME
    Person with significant control
    2017-08-08 ~ now
    IIF 30 - Ownership of voting rights - 75% or moreOE
    IIF 30 - Right to appoint or remove directorsOE
  • 3
    2c Cranford Road, Kettering, England
    Dissolved corporate (1 parent)
    Officer
    2021-03-09 ~ dissolved
    IIF 27 - director → ME
    Person with significant control
    2021-03-09 ~ dissolved
    IIF 17 - Ownership of shares – 75% or moreOE
    IIF 17 - Ownership of voting rights - 75% or moreOE
    IIF 17 - Right to appoint or remove directorsOE
  • 4
    28 Wilton Road, Bexhill On Sea, East Sussex
    Corporate (2 parents)
    Equity (Company account)
    388 GBP2023-11-30
    Officer
    2020-10-13 ~ now
    IIF 13 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 5
    28 Wilton Road, Bexhill On Sea, East Sussex
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2022-05-31
    Officer
    2003-05-20 ~ now
    IIF 15 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 6
    26 Randolph Road, Frome, Somerset, England
    Corporate (1 parent)
    Equity (Company account)
    -1,292 GBP2023-11-30
    Officer
    2019-11-05 ~ now
    IIF 29 - director → ME
    Person with significant control
    2019-11-05 ~ now
    IIF 28 - Ownership of shares – 75% or moreOE
    IIF 28 - Ownership of voting rights - 75% or moreOE
  • 7
    2c Cranford Road, Barton Seagrave, Northamptonshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -680 GBP2019-02-28
    Officer
    2017-02-01 ~ dissolved
    IIF 26 - director → ME
    Person with significant control
    2017-02-01 ~ dissolved
    IIF 16 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 8
    28 Wilton Road, Bexhill On Sea, East Sussex, England
    Corporate (2 parents)
    Officer
    2023-05-26 ~ now
    IIF 11 - director → ME
    Person with significant control
    2023-05-26 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 21 - Right to appoint or remove directorsOE
  • 9
    28 Wilton Road, Bexhill On Sea, East Sussex, England
    Corporate (1 parent)
    Equity (Company account)
    541 GBP2024-01-31
    Officer
    2022-01-24 ~ now
    IIF 10 - director → ME
    Person with significant control
    2022-01-24 ~ now
    IIF 20 - Ownership of shares – 75% or moreOE
    IIF 20 - Ownership of voting rights - 75% or moreOE
    IIF 20 - Right to appoint or remove directorsOE
  • 10
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2019-04-12 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2019-04-12 ~ dissolved
    IIF 31 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 11
    28 Wilton Road, Bexhill On Sea, East Sussex
    Corporate (1 parent)
    Equity (Company account)
    3,522 GBP2023-10-31
    Officer
    2011-09-13 ~ now
    IIF 12 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Ownership of shares – 75% or moreOE
    IIF 19 - Ownership of voting rights - 75% or moreOE
  • 12
    Tradewinds, Wootton Lane, Wootton Fitzpaine, Bridport, Dorset, England
    Corporate (2 parents)
    Equity (Company account)
    1,096 GBP2023-12-31
    Officer
    2021-12-10 ~ now
    IIF 9 - director → ME
    Person with significant control
    2021-12-10 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 3
  • 1
    20 Anderson Street, Airdrie
    Dissolved corporate (1 parent)
    Officer
    2009-04-14 ~ 2013-10-15
    IIF 4 - director → ME
    2009-04-14 ~ 2013-10-15
    IIF 2 - secretary → ME
  • 2
    Unit B2 Tanners Gate Retail Park, Northall Street, Kettering, Northamptonshire
    Corporate (3 parents)
    Equity (Company account)
    -106,698 GBP2024-04-30
    Officer
    2011-08-04 ~ 2017-01-13
    IIF 25 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-01-13
    IIF 18 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 3
    33a Junction Lane, St. Helens, England
    Corporate (1 parent)
    Equity (Company account)
    -9,549 GBP2022-08-31
    Officer
    2003-07-15 ~ 2023-07-03
    IIF 14 - director → ME
    2003-07-15 ~ 2023-07-03
    IIF 3 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2023-07-03
    IIF 24 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 24 - Right to appoint or remove directors OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.