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.
Phillips, John William
Phillips, John William
British broker born in August 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Hamilton House, 1 Temple Avenue, London, EC4Y 0HA
Phillips, John William
British company director born in August 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 4 Museum Place, Museum Place, Cardiff, CF10 3BG, United Kingdom
Phillips, John William
British director born in August 1970Resident in United Kingdom
Registered addresses and corresponding companiesPhillips, John William
British finance broker born in August 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 4, Museum Place, Cardiff, South Glamorgan, CF10 3BG
Phillips, John William
British m d born in August 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 35 Parkview, Greyfriars Road, Cardiff, CF10 3AL
Phillips, John William
British managing director born in August 1970Resident in United Kingdom
Registered addresses and corresponding companiesPhillips, John William
British md born in August 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 4, Museum Place, Cardiff, CF10 3BG, Wales
Phillips, John William
British director born in August 1970Resident in England
Registered addresses and corresponding companies
IIF 14 4, Museum Place, Cardiff, CF10 3BG, Wales
Mr John William Phillips
British born in August 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 4 Museum Place, Cardiff, CF10 3BG
IIF 16 35, Park View, Greyfriars Road, Cardiff, CF10 3AL
IIF 17 35, Park View, Greyfriars Road, Cardiff, CF10 3AL, Wales
IIF 18 4, Museum Place, Cardiff, CF10 3BG
IIF 19 IIF 20 4, Museum Place, Cardiff, CF10 3BG, United Kingdom
IIF 21 4 Museum Place, Museum Place, Cardiff, CF10 3BG, United Kingdom
IIF 22 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
IIF 23 4 Museum Place, Cardiff, South Glamorgan, CF10 3BG
Phillips, John William
Registered addresses and corresponding companies
IIF 24 4 Summerfield Court, Summerfield Place, Cardiff, CF14 4QR
Mr John William Phillips
British born in August 1970Resident in England
Registered addresses and corresponding companies
- 1 35 Park View, Greyfriars Road, Cardiff, WalesActive Corporate (3 parents)Equity (Company account)1 GBP2024-05-31Officer
2015-05-16 ~ nowIIF 8 - Director → MEPerson with significant control 2016-05-10 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 2JUBER CAPITAL LIMITED - 2020-05-18 101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)Equity (Company account)-138 GBP2024-06-30Officer 2015-06-03 ~ nowIIF 5 - Director → MEPerson with significant control 2017-03-03 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 4 Museum Place, Museum Place, Cardiff, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-07-31Officer 2018-07-13 ~ nowIIF 2 - Director → MEPerson with significant control 2018-07-13 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE
- 4 4 Museum Place, Cardiff, South GlamorganActive Corporate (1 parent)Equity (Company account)-28,625 GBP2024-09-30Officer 2008-01-17 ~ nowIIF 3 - Director → MEPerson with significant control 2017-01-01 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
- 5DUETLIMIT LIMITED - 1997-10-30 4 Museum Place, CardiffActive Corporate (1 parent)Equity (Company account)-32,973 GBP2024-09-30Officer 1997-09-10 ~ nowIIF 4 - Director → MEPerson with significant control 2016-08-18 ~ nowIIF 15 - Has significant influence or control → OEIIF 15 - Right to appoint or remove directors as a member of a firm → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE
- 6 4 Museum Place, Cardiff, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-09-30Officer 2017-09-15 ~ nowIIF 11 - Director → MEPerson with significant control 2017-09-15 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE
- 7 35 Park View, Greyfriars Road, CardiffActive Corporate (1 parent)Equity (Company account)-171 GBP2024-01-31Officer 2013-08-13 ~ nowIIF 9 - Director → MEPerson with significant control 2016-08-12 ~ nowIIF 16 - Has significant influence or control → OEIIF 16 - Right to appoint or remove directors as a member of a firm → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE
- 8 4 Museum Place, Cardiff, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-09-30Officer 2017-09-13 ~ nowIIF 10 - Director → MEPerson with significant control 2017-09-13 ~ nowIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE
- 9 4 Museum Place, CardiffActive Corporate (1 parent)Equity (Company account)-2,038 GBP2024-11-30Officer 2011-11-04 ~ nowIIF 13 - Director → MEPerson with significant control 2016-10-25 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
- 10 4 Museum Place, Cardiff, WalesActive Corporate (2 parents)Officer 2025-10-13 ~ nowIIF 14 - Director → MEPerson with significant control 2025-10-13 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Right to appoint or remove directors → OE
- 1DUETLIMIT LIMITED - 1997-10-30 4 Museum Place, CardiffActive Corporate (1 parent)Equity (Company account)-32,973 GBP2024-09-30Officer 1997-09-10 ~ 1999-05-22IIF 24 - Secretary → ME
- 2NACFB EVENTS LIMITED - 2009-11-19FORMULA CORPORATION LIMITED - 1999-05-24 33 Eastcheap, London, EnglandActive Corporate (3 parents)Equity (Company account)136,292 GBP2021-12-31Officer 2015-01-14 ~ 2015-09-30IIF 1 - Director → ME 2010-01-01 ~ 2012-01-12IIF 6 - Director → ME
- 3 1 Silbury Road, CalneActive Corporate (3 parents)Equity (Company account)58,182 GBP2024-10-31Person with significant control 2016-04-06 ~ 2021-10-30IIF 25 - Ownership of shares – 75% or more → OE
- 4 33 Eastcheap, London, EnglandActive Corporate (12 parents, 3 offsprings)Total Assets Less Current Liabilities (Company account)1,115,686 GBP2021-12-31Officer 2017-01-01 ~ 2017-04-18IIF 12 - Director → ME 2008-01-01 ~ 2016-01-01IIF 7 - Director → ME
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