logo
explain how to read the page

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

Hollett, Philip Stevenson

    Related profiles found in government register
  • Hollett, Philip Stevenson
    British born in August 1961

    Resident in England

    Registered addresses and corresponding companies

    • Salamander Quay West, Park Lane, Harefield, Middlesex, UB9 6NZ

      IIF 1
  • Hollett, Philip Stevenson
    British company director born in August 1961

    Resident in England

    Registered addresses and corresponding companies

    • Salamander Quay West, Park Lane, Harefield, Middlesex, UB9 6NZ

      IIF 2
  • Hollett, Philip Stevenson
    British director born in August 1961

    Resident in England

    Registered addresses and corresponding companies

    • Business Innovation Centre, Harry Weston Road, Coventry, CV3 2TX

      IIF 3 IIF 4 IIF 5

    • Salamander Quay, West Park Lane, Harefield, Uxbridge, Middlesex, UB9 6NZ, England

      IIF 6 IIF 7

    • Salamander Quay West, Park Lane, Harefield, Uxbridge, UB9 6NZ, United Kingdom

      IIF 8

    • Building 4, Croxley Park, Hatters Lane, Watford, WD18 8YF, England

      IIF 9 IIF 10 IIF 11
  • Hollett, Philip Stevenson
    British none born in August 1961

    Resident in England

    Registered addresses and corresponding companies

    • Salamander Quay West, Park Lane, Harefield, Uxbridge, Middlesex, UB9 6NZ, United Kingdom

      IIF 13
  • Hollett, Philip
    British born in August 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • 2a, Anderson Court, Dunblane, FK15 9BE, Scotland

      IIF 14
  • Hollett, Philip
    British company director born in August 1961

    Registered addresses and corresponding companies

    • Flat 4, Spiers Wharf, Glasgow, Lanarkshire, G4 9TB

      IIF 15 IIF 16
  • Hollett, Philip
    British director born in August 1961

    Registered addresses and corresponding companies
  • Hollett, Philip
    British operations manager born in August 1961

    Registered addresses and corresponding companies

    • Flat 4, Spiers Wharf, Glasgow, Lanarkshire, G4 9TB

      IIF 20
  • Hollett, Philip
    British director born in August 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Salamander Quay, West Park Lane, Harefield, Middlesex, UB9 6NZ, United Kingdom

      IIF 21
  • Hollett, Philip
    British

    Registered addresses and corresponding companies

    • Flat 4, Spiers Wharf, Glasgow, Lanarkshire, G4 9TB

      IIF 22
  • Mr Philip Hollett (deceased)
    British born in August 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • Suite 1, Kille House, Chinnor Road, Thame, Oxon, OX9 3NU, England

      IIF 23
child relation
Offspring entities and appointments
Active 8
  • 1
    Salamander Quay West Park Lane, Harefield, Uxbridge, Middlesex
    Dissolved Corporate (6 parents)
    Officer
    2012-11-30 ~ dissolved
    IIF 13 - Director → ME
  • 2
    Salamander Quay West Park Lane, Harefield, Uxbridge
    Dissolved Corporate (6 parents)
    Officer
    2013-05-29 ~ dissolved
    IIF 8 - Director → ME
  • 3
    Salamander Quay West, Park Lane, Harefield, Middlesex
    Dissolved Corporate (6 parents)
    Officer
    2005-08-01 ~ dissolved
    IIF 2 - Director → ME
  • 4
    109 Swan Street, Sileby, Leicestershire
    Dissolved Corporate (5 parents)
    Officer
    2014-12-11 ~ dissolved
    IIF 21 - Director → ME
  • 5
    SPEED 9935 LIMITED - 2004-10-20
    Suite 1 Kille House, Chinnor Road, Thame, Oxon, England
    Active Corporate (2 parents)
    Person with significant control
    2016-09-14 ~ now
    IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 6
    Business Innovation Centre, Harry Weston Road, Coventry
    Dissolved Corporate (5 parents)
    Officer
    2016-08-12 ~ dissolved
    IIF 5 - Director → ME
  • 7
    Business Innovation Centre, Harry Weston Road, Coventry
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2016-08-12 ~ dissolved
    IIF 3 - Director → ME
  • 8
    Business Innovation Centre, Harry Weston Road, Coventry
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2016-08-12 ~ dissolved
    IIF 4 - Director → ME
Ceased 14
  • 1
    GLADECROFT PLC - 1990-05-18
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    1991-06-17 ~ 1993-02-05
    IIF 20 - Director → ME
  • 2
    FIRE BIDCO LIMITED - 2020-08-31
    HAMSARD 3571 LIMITED - 2020-07-17
    Building 4, Croxley Park, Hatters Lane, Watford, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2020-07-30 ~ 2023-03-31
    IIF 9 - Director → ME
  • 3
    FIRE MIDCO LIMITED - 2020-08-31
    HAMSARD 3570 LIMITED - 2020-07-17
    Building 4, Croxley Park, Hatters Lane, Watford, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2020-07-30 ~ 2023-03-31
    IIF 6 - Director → ME
  • 4
    FIRE TOPCO LIMITED - 2020-08-31
    HAMSARD 3569 LIMITED - 2020-07-17
    Building 4, Croxley Park, Hatters Lane, Watford, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2020-07-30 ~ 2023-03-31
    IIF 7 - Director → ME
  • 5
    CSL (COMMUNICATIONS) LIMITED - 2004-11-10
    CONFIRMATION SOLUTIONS LIMITED - 1998-02-18
    Building 4, Croxley Park, Hatters Lane, Watford, England
    Active Corporate (6 parents)
    Officer
    2006-06-12 ~ 2023-03-31
    IIF 10 - Director → ME
  • 6
    CSL DUALCOM HOLDINGS LIMITED - 2013-02-07
    Building 4, Croxley Park, Hatters Lane, Watford, England
    Active Corporate (3 parents, 8 offsprings)
    Officer
    2011-12-23 ~ 2023-03-19
    IIF 1 - Director → ME
  • 7
    GREENCO SERVICES LIMITED - 2011-04-05
    Building 4, Croxley Park, Hatters Lane, Watford, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2011-03-22 ~ 2023-03-31
    IIF 11 - Director → ME
  • 8
    GLASSYELLOW LIMITED - 2006-05-31
    Building 4, Croxley Park, Hatters Lane, Watford, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2006-04-11 ~ 2023-03-31
    IIF 12 - Director → ME
  • 9
    SPEED 9935 LIMITED - 2004-10-20
    Suite 1 Kille House, Chinnor Road, Thame, Oxon, England
    Active Corporate (2 parents)
    Officer
    2004-10-12 ~ 2025-04-08
    IIF 14 - Director → ME
    2004-10-12 ~ 2006-01-01
    IIF 22 - Secretary → ME
  • 10
    ELKINLANE LIMITED - 1998-07-07
    Tyco Park, Grimshaw Lane, Newton Heath, Manchester
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -1,837 GBP2021-10-01 ~ 2022-09-30
    Officer
    1993-02-23 ~ 1996-03-13
    IIF 19 - Director → ME
  • 11
    MIDLAND VISION LIMITED - 1994-10-19
    Security House, The Summit Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    1994-10-20 ~ 1996-03-13
    IIF 18 - Director → ME
  • 12
    SENELCO INVESTMENTS LIMITED - 1991-09-09
    PRECIS (775) LIMITED - 1988-12-12
    Security House, The Summit Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    1994-05-06 ~ 1996-03-13
    IIF 15 - Director → ME
  • 13
    531 Denby Dale Road West, Calder Grove, Wakefield, West Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    11,489 GBP2024-08-31
    Officer
    2001-11-22 ~ 2006-08-22
    IIF 16 - Director → ME
  • 14
    Kensington House, 227 Sauchiehall Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2001-10-24 ~ 2006-02-20
    IIF 17 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.