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

Mr Phillip Hands

    Related profiles found in government register
  • Mr Phillip Hands
    British born in September 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Lyttleton Court, Birmingham Street, Halesowen, West Midlands, B63 3HN, England

      IIF 1
  • Mr Philip Hands
    British born in September 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 2

    • Barnaby, Brockhurst Lane, Monks Kirby, Rugby, Warwickshire, CV23 0RA, England

      IIF 3
  • Mr Philip Hands
    British born in September 1962

    Resident in England

    Registered addresses and corresponding companies
  • Hands, Philip
    British cad services born in September 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hands, Philip
    British company director born in September 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Barnaby, Brockhurst Lane, Monks Kirby, Warwickshire, CV23 0RA, United Kingdom

      IIF 16
  • Hands, Philip
    British director born in September 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fulford House, Newbold Terrace, Leamington Spa, CV32 4EA, England

      IIF 17

    • Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, CV32 4EA, United Kingdom

      IIF 18 IIF 19 IIF 20

    • Barnaby, Brockhurst Lane, Monks Kirby, Warks., CV23 0RA

      IIF 24

    • Barnaby, Brockhurst Lane, Monks Kirby, Warwickshire, CV23 0RA

      IIF 25

    • Barnaby, Brockhurst Lane, Monks Kirby, Warwickshire, CV23 0RA, United Kingdom

      IIF 26
  • Hands, Philip
    British director born in September 1962

    Resident in England

    Registered addresses and corresponding companies

    • Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, CV32 4EA, United Kingdom

      IIF 27 IIF 28 IIF 29

    • Barnaby, Brockhurst Lane, Monks Kirby, Warwickshire, CV23 0RA, England

      IIF 31
  • Hands, Philip
    British cad services

    Registered addresses and corresponding companies

    • Barnaby, Brockhurst Lane, Monks Kirby, Warks., CV23 0RA

      IIF 32 IIF 33
  • Hands, Philip
    British director

    Registered addresses and corresponding companies

    • Barnaby, Brockhurst Lane, Monks Kirby, Warks., CV23 0RA

      IIF 34 IIF 35
  • Hands, Philip
    British secretary

    Registered addresses and corresponding companies

    • Barnaby, Brockhurst Lane, Monks Kirby, Warks., CV23 0RA

      IIF 36
child relation
Offspring entities and appointments
Active 15
  • 1
    Fulford House, Newbold Terrace, Leamington Spa, Warwickshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -2,212 GBP2018-12-31
    Officer
    2010-12-15 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    3,870 GBP2020-04-30
    Officer
    2010-08-16 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Has significant influence or control → OE
  • 3
    Fulford House, Newbold Terrace, Leamington Spa, Warwickshire
    Active Corporate (2 parents)
    Equity (Company account)
    -23,075 GBP2024-06-30
    Officer
    2014-01-13 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2016-05-25 ~ now
    IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 4
    Fulford House, Newbold Terrace, Leamington Spa, Warwickshire
    Dissolved Corporate (1 parent)
    Officer
    2013-08-21 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 5
    20-22 Wenlock Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    2018-12-10 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    8,865 GBP2023-12-31
    Officer
    2021-11-27 ~ now
    IIF 31 - Director → ME
  • 7
    PARAMEX ENGINEERING SOLUTIONS LIMITED - 2011-02-17
    1st Floor 20a The Borough, Hinckley, Leicestershire, England
    Dissolved Corporate (3 parents)
    Officer
    2010-08-06 ~ dissolved
    IIF 26 - Director → ME
  • 8
    Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-05-31 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2018-05-31 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 9
    Fulford House, Newbold Terrace, Leamington Spa, Warwickshire
    Dissolved Corporate (2 parents)
    Officer
    2009-10-27 ~ dissolved
    IIF 19 - Director → ME
  • 10
    SPECIALIST ENGINEERING CONSULTANTS LIMITED - 2010-08-09
    Fulford House, Newbold Terrace, Leamington Spa, Warwickshire
    Dissolved Corporate (2 parents)
    Officer
    2007-12-18 ~ dissolved
    IIF 24 - Director → ME
  • 11
    Fulford House, Newbold Terrace, Leamington Spa, Warwickshire
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    819,149 GBP2024-01-30
    Officer
    2010-05-24 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 12
    Fulford House, Newbold Terrace, Leamington Spa, Warwickshire
    Active Corporate (3 parents)
    Officer
    2013-08-21 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 13
    Fulford House, Newbold Terrace, Leamington Spa, England
    Dissolved Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    10,000 GBP2018-09-30
    Officer
    2010-06-07 ~ dissolved
    IIF 17 - Director → ME
  • 14
    Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    2021-07-23 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2021-07-23 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    2021-07-23 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2021-07-23 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 8
  • 1
    12 Herald Way, Binley Industrial Estate, Coventry, Warwickshire
    Dissolved Corporate (4 parents)
    Officer
    1998-01-22 ~ 2008-07-27
    IIF 13 - Director → ME
  • 2
    CATTRELL HUDSON PARTNERS LIMITED - 2018-05-09
    12 Herald Way, Binley Industrial Estate, Coventry, Warwickshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2004-01-14 ~ 2008-07-27
    IIF 14 - Director → ME
    2006-04-28 ~ 2006-08-29
    IIF 35 - Secretary → ME
    2004-01-14 ~ 2004-01-14
    IIF 32 - Secretary → ME
  • 3
    20-22 Wenlock Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    2018-12-10 ~ 2018-12-10
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 4
    Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    8,865 GBP2023-12-31
    Officer
    2021-11-24 ~ 2021-11-26
    IIF 30 - Director → ME
    Person with significant control
    2021-11-24 ~ 2021-11-24
    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
  • 5
    SPECIALIST ENGINEERING CONSULTANTS LIMITED - 2010-08-09
    Fulford House, Newbold Terrace, Leamington Spa, Warwickshire
    Dissolved Corporate (2 parents)
    Officer
    2007-12-18 ~ 2012-11-19
    IIF 34 - Secretary → ME
  • 6
    82 Callow Hill Road, Alvechurch, Birmingham, England
    Dissolved Corporate (2 parents)
    Officer
    2012-05-01 ~ 2012-11-05
    IIF 16 - Director → ME
  • 7
    213 Station Road, Stechford, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2007-03-30 ~ 2008-07-12
    IIF 36 - Secretary → ME
  • 8
    LIME NET (UK) LIMITED - 2009-07-27
    LINE NET LIMITED - 2004-10-11
    12 Herald Way, Binley Industrial Estate, Coventry, Warwickshire
    Dissolved Corporate (4 parents)
    Officer
    2004-09-16 ~ 2008-07-27
    IIF 15 - Director → ME
    2004-09-16 ~ 2007-04-04
    IIF 33 - Secretary → ME

qrcode

Privacy policy

© 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.