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.
Philby, Domonic Dionne
- British born in July 1993
Philby, Domonic Dionne
Resident in England
Registered addresses and corresponding companies - British company director born in July 1993
Philby, Domonic Dionne
Resident in England
Registered addresses and corresponding companies - British director born in July 1993
Philby, Domonic Dionne
Resident in England
Registered addresses and corresponding companiesC/o Pembury Clarke Associates, Thames Innovation, 2 Veridion Way, Erith, DA18 4AL, United Kingdom
IIF 8
- British born in July 1993
Philby, Domonic Dionne John
Resident in England
Registered addresses and corresponding companies - British born in July 1993
Philby, Domonic
Resident in England
Registered addresses and corresponding companies - British born in July 1993
Mr Domonic Dionne Philby
Resident in England
Registered addresses and corresponding companies29, Sherbourne Close, Dartford, DA1 5WQ, England
IIF 18C/o Pembury Clarke Associates, Thames Innovation, 2 Veridion Way, Erith, DA18 4AL, United Kingdom
IIF 1928, The Mall, London, N14 6LN, England
IIF 20 IIF 21 IIF 2228, The Mall, London, N14 6LN, United Kingdom
IIF 23 IIF 24 IIF 255a, Welling High Street, Welling, DA16 1TR, England
IIF 26
- British born in July 1993
Philby, Domonic Dionne John
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Pembury Clarke Associates , Thames Innovation, 2 Veridion Way, Erith, DA18 4AL, United Kingdom
IIF 27555-557 Cranbrook Road, Gants Hill, Ilford, Essex, IG2 6HE, United Kingdom
IIF 28Office 1, Fearnley Mill, Old Lane, Halifax, HX3 5WP, United Kingdom
IIF 2928, The Mall, London, N14 6LN, United Kingdom
IIF 30
- Registered addresses and corresponding companies
Philby, Domonic Dionne John
28, The Mall, London, N14 6LN, United Kingdom
IIF 31
- British born in July 1993
Mr Domonic Dionne John Philby
Resident in England
Registered addresses and corresponding companies - British born in July 1993
Mr Domonic Philby
Resident in United Kingdom
Registered addresses and corresponding companies5-7, Welling High Street, Kent, DA16 1TR, England
IIF 39
- British born in July 1993
Mr Domonic Dionne John Philby
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Pembury Clarke Associates , Thames Innovation, 2 Veridion Way, Erith, DA18 4AL, United Kingdom
IIF 40555-557 Cranbrook Road, Gants Hill, Ilford, Essex, IG2 6HE, United Kingdom
IIF 41Office 1, Fearnley Mill, Old Lane, Halifax, HX3 5WP, United Kingdom
IIF 4228, The Mall, London, N14 6LN, United Kingdom
IIF 43
- 1
ACUMEN NEW HOMES LIMITED
14038644555-557 Cranbrook Road, Ilford, Essex, United KingdomActive Corporate (3 parents)Officer2025-04-28 ~ 2026-04-28IIF 28 - Director → MEPerson with significant control2025-04-28 ~ 2026-04-28IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE - 2
- 3
CAPRICIA DEVELOPMENTS LTD
1715821128 The Mall, London, United KingdomActive Corporate (1 parent)Officer2026-04-14 ~ nowIIF 13 - Director → ME2026-04-14 ~ nowIIF 31 - Secretary → MEPerson with significant control2026-04-14 ~ nowIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - 75% or more → OE - 4
CRUZ REAL ESTATE LTD
1494060228 The Mall, London, EnglandActive Corporate (2 parents)Officer2023-06-16 ~ nowIIF 10 - Director → MEPerson with significant control2023-06-16 ~ nowIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Right to appoint or remove directors → OE - 5
PROPERTY SOLUTIONS LONDON LIMITED
- 2025-09-16 128599035-7 Welling High Street, Welling, EnglandActive Corporate (4 parents)Officer2020-09-04 ~ nowIIF 12 - Director → MEPerson with significant control2020-09-04 ~ nowIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE - 6
DNA PROPERTIES GROUP LIMITED
1683488828 The Mall, N146ln, London, United KingdomActive Corporate (2 parents)Officer2025-11-05 ~ nowIIF 15 - Director → MEPerson with significant control2025-11-05 ~ nowIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE - 7
DRUST DEVELOPMENTS LTD
1336498728 The Mall, London, EnglandDissolved Corporate (3 parents)Officer2021-04-28 ~ 2025-03-20IIF 4 - Director → MEPerson with significant control2021-04-28 ~ 2025-03-20IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE - 8
MAID MAINTENANCE GROUP LTD
- 2025-10-31 15917907PHILBYS 24 HOURS LTD
- 2025-03-07 1591790728 The Mall, London, EnglandActive Corporate (3 parents)Officer2024-08-27 ~ 2025-11-01IIF 30 - Director → MEPerson with significant control2024-08-27 ~ nowIIF 43 - Ownership of shares – More than 25% but not more than 50% → OEIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
LONDON INVENTORIES LTD
1634584628 The Mall, London, EnglandActive Corporate (4 parents)Officer2025-03-26 ~ nowIIF 3 - Director → MEPerson with significant control2025-03-26 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OE - 10
MILAN REAL ESTATE LIMITED
128598795-7 Welling High Street, Welling, EnglandActive Corporate (2 parents)Officer2020-09-04 ~ nowIIF 11 - Director → MEPerson with significant control2020-09-04 ~ nowIIF 36 - Ownership of shares – 75% or more → OE - 11
MILANIA DEVELOPMENTS LTD
1379257528 The Mall, London, EnglandActive Corporate (1 parent)Officer2021-12-09 ~ nowIIF 14 - Director → MEPerson with significant control2021-12-09 ~ nowIIF 35 - Ownership of shares – 75% or more → OE - 12
MILANIA PROPERTY LTD
133350455-7 Welling High Street, Welling, EnglandActive Corporate (3 parents)Officer2021-04-14 ~ nowIIF 5 - Director → MEPerson with significant control2021-04-14 ~ nowIIF 25 - Ownership of shares – 75% or more → OE - 13
PHILBY'S DRAINAGE LIMITED
1375730988 Upper Wickham Lane, Welling, EnglandDissolved Corporate (2 parents)Officer2021-11-22 ~ dissolvedIIF 6 - Director → MEPerson with significant control2021-11-22 ~ dissolvedIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE - 14
PHILBY'S IPD LIMITED
1375742388 Upper Wickham Lane, Welling, EnglandDissolved Corporate (2 parents)Officer2021-11-22 ~ dissolvedIIF 7 - Director → MEPerson with significant control2021-11-22 ~ dissolvedIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE - 15
PHILBYS CLEANING SERVICES LTD
10649004C/o Pembury Clarke Associates , Thames Innovation, 2 Veridion Way, Erith, United KingdomDissolved Corporate (1 parent)Officer2017-03-02 ~ dissolvedIIF 27 - Director → MEPerson with significant control2017-03-02 ~ dissolvedIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Ownership of voting rights - 75% or more → OE - 16
PHILBYS PAINTING & DECORATING LIMITED
- 2021-01-05 096866665-7 Welling High Street, Kent, EnglandActive Corporate (3 parents)Officer2015-07-15 ~ nowIIF 16 - Director → MEPerson with significant control2022-08-22 ~ nowIIF 39 - Ownership of shares – 75% or more → OE - 1728 The Mall, London, EnglandActive Corporate (1 parent)Officer2025-03-18 ~ nowIIF 2 - Director → MEPerson with significant control2025-03-18 ~ nowIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OE
- 18
PORTLANDS DEVELOPMENT LTD
1516725128 The Mall, London, EnglandActive Corporate (1 parent)Officer2023-09-26 ~ nowIIF 9 - Director → MEPerson with significant control2023-09-26 ~ nowIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Right to appoint or remove directors → OE - 19
WINGSPOT LTD
- 2019-07-31 11906091C/o Pembury Clarke Associates, Thames Innovation, 2 Veridion Way, Erith, United KingdomDissolved Corporate (1 parent)Officer2019-03-26 ~ dissolvedIIF 8 - Director → MEPerson with significant control2019-03-26 ~ dissolvedIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OE - 20
TRH RESIDENTIAL LTD
142599285a Welling High Street, Welling, EnglandActive Corporate (3 parents)Officer2022-07-27 ~ 2022-08-01IIF 1 - Director → MEPerson with significant control2025-06-30 ~ nowIIF 26 - Has significant influence or control → OE2022-07-27 ~ 2022-08-01IIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE - 21
TRUTIP SERVICES LTD
10740708Office 1, Fearnley Mill, Old Lane, Halifax, United KingdomDissolved Corporate (3 parents)Officer2017-04-25 ~ 2017-10-05IIF 29 - Director → MEPerson with significant control2017-04-25 ~ 2017-10-05IIF 42 - Ownership of shares – 75% or more → OE
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