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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

Goffin, Philip Charles

    Related profiles found in government register
  • Goffin, Philip Charles
    New Zealander born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 55, Baker Street, London, W1U 7EU, United Kingdom

      IIF 1
  • Goffin, Philip Charles
    New Zealander ceo born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5, Westwood Close, Bromley, BR1 2JJ, England

      IIF 2
    • The Studio, 67 Ormond Crescent, Hampton, TW12 2TQ, United Kingdom

      IIF 3
  • Goffin, Philip Charles
    New Zealander director born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 29 Wood Street, Stratford Upon Avon, CV37 6JG, England

      IIF 4
  • Goffin, Philip Charles
    New Zeland ceo born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5 Westwood Close, Bickley, Kent, BR1 2JJ, United Kingdom

      IIF 5
  • Goffin, Philip Charles
    New Zealander chairman born in July 1967

    Resident in England

    Registered addresses and corresponding companies
    • 1 Poultry, London, EC2R 8EJ, England

      IIF 6
  • Goffin, Philip Charles
    New Zealander cd born in July 1967

    Registered addresses and corresponding companies
    • 48 Brunswick Quay, London, SE16 7PY

      IIF 7
  • Goffin, Philip Charles
    New Zealander director born in July 1967

    Registered addresses and corresponding companies
  • Goffin, Philip Charles
    New Zealander managing director born in July 1967

    Registered addresses and corresponding companies
    • 48 Brunswick Quay, London, SE16 7PY

      IIF 10
  • Mr Philip Charles Goffin
    New Zealander born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Studio, 67 Ormond Crescent, Hampton, TW12 2TQ, United Kingdom

      IIF 11
    • 29 Wood Street, Stratford Upon Avon, CV37 6JG, England

      IIF 12
  • Goffin, Philip
    New Zealander born in July 1967

    Resident in England

    Registered addresses and corresponding companies
    • 5, Fleet Place, London, EC4M 7RD, England

      IIF 13
    • First Floor, 5 Fleet Place, London, EC4M 7RD, United Kingdom

      IIF 14 IIF 15
    • First Floor Thavies Inn House, 3-4 Holborn Circus, London, EC1N 2HA

      IIF 16
    • Westfield, Hazel Grove, Farnborough Park, Orpington, BR6 8LU, United Kingdom

      IIF 17
    • Westfield, Hazel Grove, Orpington, BR6 8LU, United Kingdom

      IIF 18
  • Mr Philip Goffin
    New Zealander born in July 1967

    Resident in England

    Registered addresses and corresponding companies
    • Westfield, Hazel Grove, Farnborough Park, Orpington, BR6 8LU, United Kingdom

      IIF 19
  • Goffin, Philip Charles
    British managing director

    Registered addresses and corresponding companies
    • 5 Tamarind Court, 18 Gainsford Street, London, SE1 2NE

      IIF 20
child relation
Offspring entities and appointments 15
  • 1
    APPLY FINANCIAL LIMITED
    07425358
    Quadrant House, The Quadrant, Sutton, Surrey, United Kingdom
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2012-08-01 ~ 2020-03-11
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-11-09
    IIF 11 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    CALASTONE LIMITED
    - now 06298923
    FUNDWORKS TRANSACTION NETWORK LIMITED
    - 2008-06-17 06298923
    Birchin Court, 20 Birchin Lane, London
    Active Corporate (25 parents, 1 offspring)
    Officer
    2007-07-02 ~ 2008-03-28
    IIF 9 - Director → ME
    2008-03-28 ~ 2009-01-27
    IIF 7 - Director → ME
  • 3
    DLT APPS LIMITED
    11338721
    118 Pall Mall, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-07-06 ~ 2021-05-01
    IIF 16 - Director → ME
  • 4
    EVAST LAB LIMITED
    08233309
    5 Westwood Close, Bromley, England
    Dissolved Corporate (3 parents)
    Officer
    2012-09-28 ~ dissolved
    IIF 2 - Director → ME
  • 5
    FUNDWORKS GLOBAL LIMITED
    - now 06742499
    IMCO (182008) LIMITED
    - 2009-03-09 06742499 06742441... (more)
    Devonshire House 60 Goswell Road, London
    Dissolved Corporate (7 parents)
    Officer
    2009-01-30 ~ 2009-09-21
    IIF 8 - Director → ME
  • 6
    GENERIC ONE LIMITED
    - now 05002857
    Insolvency (Case 1) In administration
    Administration ended on 2010-01-12 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2010-01-12 during the appointment or period of control
    Dissolved on 2015-09-04 during the appointment or period of control
    FUNDWORKS UK LIMITED
    - 2009-04-03 05002857
    Insolvency (Case 1) In administration
    Administration started on 2009-01-30 during the appointment or period of control
    8th Floor 25 Farringdon Street, London
    Dissolved Corporate (17 parents)
    Officer
    2004-01-02 ~ dissolved
    IIF 10 - Director → ME
    2004-01-02 ~ 2004-10-12
    IIF 20 - Secretary → ME
  • 7
    IMOBI DESIGN LIMITED
    - now 07340943
    LONT CONSULTANCY LTD
    - 2010-10-21 07340943
    55 Baker Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-08-17 ~ dissolved
    IIF 1 - Director → ME
  • 8
    KOKEN DIGITAL LIMITED
    13672479
    4 Beech Ridge, Kinsbourne Green Lane, Harpenden, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-10-11 ~ dissolved
    IIF 18 - Director → ME
  • 9
    NASH & CHAOS LIMITED
    12614193
    Westfield Hazel Grove, Farnborough Park, Orpington, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2020-05-20 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2020-05-20 ~ now
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 19 - Ownership of shares – More than 25% but not more than 50% OE
  • 10
    OPEN TAPESTRY (UK) LIMITED
    10337972
    29 Wood Street, Stratford Upon Avon, England
    Dissolved Corporate (2 parents)
    Officer
    2016-08-19 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2016-08-19 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more OE
  • 11
    TIME MACHINE CAPITAL LIMITED
    09454488 13175135... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2021-10-13
    Commencement of winding up on 2021-10-25
    Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Liquidation Corporate (8 parents, 5 offsprings)
    Officer
    2015-11-27 ~ 2017-02-23
    IIF 5 - Director → ME
  • 12
    ZIGLU LIMITED
    - now 09204810
    Insolvency (Case 1) In administration
    Administration started on 2025-07-07
    LIVECON SERVICES LIMITED
    - 2020-02-24 09204810
    C/o Rsm Uk Restructuring Advisory Llp, 25 Farringdon Street, London
    In Administration Corporate (15 parents, 2 offsprings)
    Officer
    2019-01-28 ~ 2023-04-26
    IIF 6 - Director → ME
  • 13
    ZILO LIMITED
    14469381
    First Floor, 5 Fleet Place, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-11-08 ~ now
    IIF 15 - Director → ME
  • 14
    ZILO TECHNOLOGY LIMITED
    - now 12564726
    XILO TECHNOLOGY LIMITED - 2021-12-09
    WITH QUIN LIMITED - 2020-10-16
    5 Fleet Place, London, England
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2022-04-01 ~ now
    IIF 13 - Director → ME
  • 15
    ZILO UK LIMITED
    14684929
    First Floor, 5 Fleet Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-02-23 ~ now
    IIF 14 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.