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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

Philip, Ian Edward

child relation
Offspring entities and appointments 44
  • 1
    00225982 LIMITED
    - now 00225982
    HILL-MASON LIMITED
    - 1994-06-13 00225982
    HILL'S ADVERTISING LIMITED
    - 1976-12-31 00225982
    Dissolved Corporate (14 parents)
    Officer
    (before 1992-08-22) ~ 1994-06-30
    IIF 38 - Director → ME
  • 2
    AIRPORT MEDIA INTERNATIONAL LIMITED - now
    AEROMEDIA LIMITED - 1995-02-10
    AXIS MEDIA INTERNATIONAL LIMITED - 1995-01-20
    AVENIR (U.K.) LIMITED
    - 1995-01-10 02648585
    LARGEQUICK LIMITED - 1991-10-18
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    1993-09-16 ~ 1994-06-30
    IIF 37 - Director → ME
  • 3
    ALLIANCE PREMIUM PLC
    - now 06189958
    ALLIANCE LAND PLC
    - 2012-04-13 06189958
    ASSET LAND GROUP PLC
    - 2009-04-27 06189958
    Dissolved Corporate (3 parents)
    Officer
    2007-03-28 ~ dissolved
    IIF 18 - Secretary → ME
  • 4
    ASSET LAND INVESTMENT PLC
    - now 05435811 OC313389
    ASSET LAND INVESTMENTS PLC
    - 2006-07-14 05435811 OC313389
    ASSET LAND ASSOCIATES LIMITED
    - 2006-01-13 05435811
    Dissolved Corporate (8 parents)
    Officer
    2006-01-09 ~ 2013-08-15
    IIF 20 - Secretary → ME
  • 5
    ATLAS PRODUCTION MUSIC LIMITED
    - now 04410903 07148436
    NOISE PUMP MUSIC LIMITED
    - 2010-06-24 04410903 07148436
    Active Corporate (10 parents)
    Officer
    2003-02-27 ~ 2009-11-11
    IIF 33 - Director → ME
    2009-11-11 ~ now
    IIF 7 - Secretary → ME
  • 6
    AUDIOBOOM LIMITED - now
    AUDIOBOO LIMITED
    - 2014-09-25 07013326
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2010-01-21 ~ 2012-08-17
    IIF 6 - Secretary → ME
  • 7
    BEST BEFORE MEDIA LIMITED
    04598033
    Dissolved Corporate (6 parents)
    Officer
    2006-10-31 ~ dissolved
    IIF 14 - Secretary → ME
  • 8
    E-BOX LIMITED
    - now 04113318
    PFI NET LIMITED - 2004-02-11
    ROCK PROJECT AND CONSTRUCTION MANAGEMENT LIMITED - 2002-04-18
    ROCK CONSULTING LTD - 2001-10-11
    Dissolved Corporate (10 parents)
    Officer
    2009-11-16 ~ 2018-09-26
    IIF 8 - Secretary → ME
  • 9
    FDEC SERVICES LIMITED
    - now 05191498
    TWEED LIMITED - 2004-12-22
    Dissolved Corporate (5 parents)
    Officer
    2005-08-24 ~ dissolved
    IIF 12 - Secretary → ME
  • 10
    G.F.I. INVESTMENTS SA LTD
    08090115
    Dissolved Corporate (5 parents)
    Officer
    2012-05-31 ~ dissolved
    IIF 4 - Secretary → ME
  • 11
    IMPRESSION UK LIMITED - now
    THE KINGSWAY PRESS LIMITED - 2006-06-08
    MILLS & ALLEN PRINTING GROUP LIMITED
    - 1993-08-31 01040067
    ALEMBIC HOUSE HOLDINGS LIMITED
    - 1978-12-31 01040067
    Dissolved Corporate (24 parents)
    Officer
    (before 1992-08-22) ~ 1993-06-02
    IIF 34 - Director → ME
  • 12
    JCDECAUX MEDIA SERVICES LIMITED - now
    JCDECAUX ONE STOP SHOP LIMITED - 2000-09-22
    EUROPOSTER SERVICES LIMITED - 2000-08-02
    ALBION POSTERS LIMITED
    - 1996-08-08 00735574
    STAR SOLUS SITES (LEEDS) LIMITED
    - 1982-05-13 00735574
    Dissolved Corporate (19 parents)
    Officer
    (before 1992-08-22) ~ 1994-06-30
    IIF 31 - Director → ME
  • 13
    JCDECAUX UNITED LIMITED - now
    UNITED COMMUNICATIONS LIMITED
    - 2000-05-03 00797437 02475537
    MILLS & ALLEN GROUP LIMITED
    - 1989-12-19 00797437
    MILLS & ALLEN INTERNATIONAL LIMITED
    - 1977-12-31 00797437
    Active Corporate (33 parents, 1 offspring)
    Officer
    (before 1992-08-22) ~ 1994-06-30
    IIF 42 - Director → ME
  • 14
    LAMPS THEATRE & ARTS CIC
    14631309
    Active Corporate (10 parents)
    Officer
    2023-02-01 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2023-02-01 ~ 2023-03-05
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
  • 15
    LORD ASSOCIATES LIMITED
    - now 03437199 05298522... (more)
    MICROMONEY LIMITED
    - 2007-11-27 03437199
    Active Corporate (4 parents)
    Officer
    1997-09-29 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 53 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 53 - Ownership of shares – More than 50% but less than 75% → OE
    2016-04-06 ~ 2016-04-06
    IIF 52 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 52 - Ownership of shares – More than 50% but less than 75% → OE
  • 16
    Active Corporate (9 parents)
    Officer
    2007-11-15 ~ 2016-12-01
    IIF 29 - LLP Designated Member → ME
  • 17
    LORD ASSOCIATES TAXATION & BUSINESS CONSULTANTS LIMITED
    - now 06290078 OC308610
    WHITTON LIMITED
    - 2007-11-20 06290078
    Active Corporate (10 parents, 1 offspring)
    Officer
    2007-09-30 ~ 2018-07-25
    IIF 13 - Secretary → ME
  • 18
    MADISON SPORTS GROUP LIMITED
    - now 08673315
    MADISON SPORTS COMPANY, LTD
    - 2013-10-22 08673315
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2013-10-14 ~ 2018-02-09
    IIF 2 - Secretary → ME
  • 19
    MARGINHELP LIMITED
    02096815
    Dissolved Corporate (11 parents)
    Officer
    (before 1992-08-22) ~ 1994-06-30
    IIF 39 - Director → ME
  • 20
    NOISE PUMP MUSIC LIMITED
    - now 07148436 04410903
    ATLAS PRODUCTION MUSIC LIMITED
    - 2010-06-24 07148436 04410903
    Dissolved Corporate (3 parents)
    Officer
    2010-05-17 ~ dissolved
    IIF 5 - Secretary → ME
  • 21
    OCP MADISON HOLDINGS, LTD
    08632538
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2013-10-14 ~ 2018-02-09
    IIF 3 - Secretary → ME
  • 22
    PEARL & DEAN CINEMAS LIMITED - now
    PEARL & DEAN LIMITED
    - 1993-06-28 00614063 05978466
    PEARL & DEAN GROUP LIMITED(THE)
    - 1987-03-19 00614063
    Active Corporate (29 parents)
    Officer
    (before 1992-08-22) ~ 1993-03-05
    IIF 40 - Director → ME
  • 23
    PEARL & DEAN DISPLAYS LIMITED
    - now 00569525
    PEARL & DEAN (OVERSEAS HOLDINGS) LIMITED
    - 1987-03-19 00569525
    Dissolved Corporate (14 parents)
    Officer
    (before 1992-08-22) ~ 1994-01-04
    IIF 41 - Director → ME
  • 24
    PFI NET LIMITED
    - now 04857055 04113318
    WILCHAP 327 LIMITED - 2004-02-19
    Dissolved Corporate (4 parents)
    Officer
    2010-08-31 ~ dissolved
    IIF 11 - Secretary → ME
  • 25
    PHOENIX OVERSEAS PROJECTS LTD
    - now 03870906
    HENDOME LIMITED
    - 2000-02-07 03870906
    Dissolved Corporate (5 parents)
    Officer
    2000-01-18 ~ dissolved
    IIF 32 - Director → ME
    2000-03-22 ~ dissolved
    IIF 28 - Secretary → ME
  • 26
    PRIMELIGHT ADVERTISING LIMITED
    - now 01875121
    PRIMELIGHT 6'S LIMITED
    - 1997-03-27 01875121
    PRIMESIGHT COMMUNICATIONS LIMITED - 1995-03-13
    PRIMESIGHT IN-FLIGHT LIMITED - 1994-04-11
    AIR TRANSPORT ADVERTISING INTERNATIONAL LIMITED - 1985-11-15
    ROUNDINFO LIMITED - 1985-02-13
    Dissolved Corporate (29 parents, 2 offsprings)
    Officer
    1996-01-12 ~ 1997-08-22
    IIF 19 - Secretary → ME
  • 27
    PRIMESIGHT (UK) OUTDOOR MEDIA LIMITED
    - now 02718711
    PRIMESIGHT FOURS (SALES) LIMITED
    - 1997-08-21 02718711
    METHODKEEP LIMITED - 1992-08-14
    Dissolved Corporate (24 parents)
    Officer
    1996-01-12 ~ 1997-08-22
    IIF 16 - Secretary → ME
  • 28
    PRIMESIGHT AIRPORT ADVERTISING LIMITED
    - now 01950228
    PRIMESIGHT SPECTACULARS LIMITED - 1988-02-12
    PRIME IMAGE LIMITED - 1987-07-07
    CEDARQUILL LIMITED - 1985-10-31
    Dissolved Corporate (28 parents)
    Officer
    1996-01-12 ~ 1997-08-22
    IIF 17 - Secretary → ME
  • 29
    PRIMESIGHT COMMUNICATIONS LIMITED
    - now 03085817 01875121
    EUROLITE 6'S LIMITED
    - 1996-05-13 03085817
    MICROPRIZE LIMITED - 1995-09-06
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    1996-04-29 ~ 1997-04-23
    IIF 45 - Director → ME
    1996-01-12 ~ 1997-08-22
    IIF 27 - Secretary → ME
  • 30
    PRIMESIGHT INTERNATIONAL LIMITED
    - now 01102542
    PRIMESIGHT AVIATION MEDIA LIMITED - 1993-04-20
    KEMPS SPECIALIST MEDIA (POSTERS) LIMITED - 1985-03-14
    CAPITAL AND REGIONAL POSTERS LIMITED - 1983-11-01
    GRADEDOWN INVESTMENTS LIMITED - 1981-12-31
    Dissolved Corporate (25 parents)
    Officer
    1995-01-12 ~ 1997-04-23
    IIF 44 - Director → ME
    1996-01-12 ~ 1997-08-22
    IIF 23 - Secretary → ME
  • 31
    PRIMESIGHT LIMITED
    - now 01847728
    PRIMESIGHT LIMITED
    - 1996-05-28 01847728
    MOREBUS LIMITED - 1985-01-23
    LEGIBUS 474 LIMITED - 1984-12-12
    Active Corporate (44 parents, 7 offsprings)
    Officer
    1994-10-17 ~ 1997-04-23
    IIF 43 - Director → ME
    1995-11-21 ~ 1997-08-22
    IIF 25 - Secretary → ME
  • 32
    PRIMESIGHT POSTERS LIMITED
    - now 00680690
    W.H.S.ADVERTISING LIMITED - 1985-02-13
    Dissolved Corporate (23 parents)
    Officer
    1996-01-12 ~ 1997-08-22
    IIF 15 - Secretary → ME
  • 33
    PUBLIC PRIVATE INVESTMENTS LTD
    04113085
    Dissolved Corporate (10 parents)
    Officer
    2009-11-25 ~ 2018-09-26
    IIF 9 - Secretary → ME
  • 34
    SEVENOAKS & DISTRICT CHAMBER OF COMMERCE LIMITED
    02960284
    Active Corporate (66 parents)
    Officer
    2006-02-24 ~ 2013-06-10
    IIF 26 - Secretary → ME
  • 35
    SHOREHAM PLACE LIMITED
    00794272
    Active Corporate (31 parents)
    Officer
    2014-03-12 ~ now
    IIF 47 - Director → ME
  • 36
    SHOREHAM SHOP LLP
    OC328391
    Active Corporate (35 parents)
    Officer
    2014-12-19 ~ now
    IIF 30 - LLP Member → ME
  • 37
    SIX DAY MANAGEMENT (UK) LIMITED
    08802947
    Dissolved Corporate (9 parents)
    Officer
    2013-12-05 ~ 2018-02-09
    IIF 1 - Secretary → ME
  • 38
    SPANKING MEDIA LIMITED
    04598044
    Dissolved Corporate (5 parents)
    Officer
    2006-10-31 ~ dissolved
    IIF 24 - Secretary → ME
  • 39
    SPECTATOR LIMITED
    - now 02117658
    PRIMESIGHT SPECTATOR LIMITED - 1993-04-21
    GOKEEN LIMITED - 1989-12-15
    Dissolved Corporate (22 parents)
    Officer
    1996-01-12 ~ 1997-08-22
    IIF 21 - Secretary → ME
  • 40
    UNITED COMMUNICATIONS TRUSTEES LIMITED
    - now 02475537 00797437
    MAPRAPID LIMITED
    - 1990-04-02 02475537
    Active Corporate (24 parents)
    Officer
    2005-01-28 ~ now
    IIF 46 - Director → ME
    (before 1993-02-20) ~ 1994-06-28
    IIF 36 - Director → ME
  • 41
    WALTHAMSTOW HALL
    03245514
    Active Corporate (74 parents)
    Officer
    1996-09-05 ~ 2016-01-22
    IIF 50 - Director → ME
  • 42
    WALTHAMSTOW HALL (SEVENOAKS) LIMITED
    03621443
    Active Corporate (14 parents)
    Officer
    1998-09-01 ~ 2005-03-01
    IIF 35 - Director → ME
  • 43
    XOU SERVICES LIMITED
    - now 04361174
    DOLLARCROSS LIMITED - 2002-03-07
    Dissolved Corporate (5 parents)
    Officer
    2008-03-30 ~ dissolved
    IIF 10 - Secretary → ME
  • 44
    XOU SOLUTIONS LIMITED
    - now 04297071
    MONEYPAINT LIMITED - 2002-02-12
    Dissolved Corporate (8 parents)
    Officer
    2008-03-30 ~ dissolved
    IIF 22 - Secretary → ME

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