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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

Van Tenac, Philip John

    Related profiles found in government register
  • Van Tenac, Philip John

    Registered addresses and corresponding companies

    • 207, Hangleton Road, Hove, East Susses, BN3 7LS, England

      IIF 1

    • 207, Hangleton Road, Hove, East Sussex, BN3 7LS, England

      IIF 2
  • Van Tenac, Phillip John

    Registered addresses and corresponding companies

    • 207, Hangleton Road, Hove, East Sussex, BN3 7LS, United Kingdom

      IIF 3
  • Van Tenac, Philip John, Mr.

    Registered addresses and corresponding companies

    • 207, Hangleton Road, Hove, East Sussex, BN3 7LS, England

      IIF 4
  • Van Tenac, Phillip John
    British

    Registered addresses and corresponding companies

    • 207 Hangleton Road, Hove, East Sussex, BN3 7LS

      IIF 5
  • Van Tenac, Phillip John
    British born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 207 Hangleton Road, Hove, East Sussex, BN3 7LS, England

      IIF 6

    • 207, Hangleton Road, Hove, East Sussex, BN3 7LS, United Kingdom

      IIF 7

    • 207, Hangleton Road, Hove, BN3 7LS, England

      IIF 8

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 9
  • Van Tenac, Phillip John
    British chairman born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Woodingdean Business Park, Sea View Way, Brighton, East Sussex, BN2 6NX, England

      IIF 10

    • Chancery House, 30 St Johns Road, Woking, Surrey, GU21 7SA, United Kingdom

      IIF 11
  • Van Tenac, Phillip John
    British company director born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Larkfleet House, Falcon Way, Southfields Business Park, Bourne, Lincolnshire, PE10 0FF

      IIF 12
  • Van Tenac, Phillip John
    British consultant born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 207 Hangleton Road, Hove, East Sussex, BN3 7LS

      IIF 13
  • Van Tenac, Phillip John
    British director born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Larkfleet House, Falcon Way, Southfields Business Park, Bourne, Lincolnshire, PE10 0FF, England

      IIF 14

    • Larkfleet House, Falcon Way, Southfields Business Park, Bourne, Lincolnshire, PE10 0FF, United Kingdom

      IIF 15

    • 1, Woodingdean Buiness Park, Sea View Way, Brighton, East Sussex, BN2 6NX, England

      IIF 16

    • 1, Woodingdean Business Estate, Sea View Way, Brighton, East Sussex, BN2 6NX, England

      IIF 17

    • 1, Woodingdean Business Park, Sea View Way, Brighton, East Sussex, BN2 6NX, England

      IIF 18

    • Unit 1, Woodingdean Business Park, Sea View Way, Brighton, East Sussex, BN2 6NX, England

      IIF 19

    • 207, Hangleton Road, Hove, East Sussex, BN3 7LS, England

      IIF 20 IIF 21 IIF 22

    • 207 Hangleton Road, Hove, East Sussex, BN3 7LS, United Kingdom

      IIF 29 IIF 30

    • 207 Hangleton Road, Hove, East Sussex, East Sussex, BN3 7LS, United Kingdom

      IIF 31

    • 29 Gildredge Road, Eastbourne, East Sussex, BN21 4RU, United Kingdom

      IIF 32

    • 207 Hangleton Road, 207 Hangleton Road, 207 Hangleton Road, Hove, East Sussex, BN3 7LS, United Kingdom

      IIF 33

    • 207 Hangleton Road, Hove, East Sussex, BN3 7LS

      IIF 34 IIF 35 IIF 36

    • 207, Hangleton Road, Hove, East Sussex, BN3 7LS, England

      IIF 38

    • 207, Hangleton Road, Hove, East Sussex, BN3 7LS, United Kingdom

      IIF 39 IIF 40 IIF 41

    • 27, Old Gloucester Street, London, WC1N 3AX, England

      IIF 44

    • 50, Seymour Street, London, W1H 7JG

      IIF 45

    • Chancery House, 30 St Johns Road, Woking, Surrey, GU21 7SA, United Kingdom

      IIF 46
  • Van Tenac, Phillip John
    British managing director born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 207 Hangleton Road, Hove, East Sussex, BN3 7LS

      IIF 47
  • Van Tenac, Phillip John
    British none born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 207, Hangleton Road, Hove, East Sussex, BN3 7LS, United Kingdom

      IIF 48
  • Van Tenac, Phillip John
    British telecoms consultant born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 203, Hangleton Road, Hove, East Sussex, BN3 7LS, United Kingdom

      IIF 49

    • 207, Hangleton Road, Hove, East Sussex, BN3 7LS, England

      IIF 50

    • 1, High Street, Knaphill, Woking, Surrey, GU21 2PG, United Kingdom

      IIF 51
  • Mr Philip John Van Tenac
    English born in August 1966

    Resident in England

    Registered addresses and corresponding companies

    • Leonard House, 5-7 Newman Road, Bromley, Kent, BR1 1RJ, England

      IIF 52

    • 207, Hangleton Road, Hove, East Sussex, BN3 7LS

      IIF 53
  • Mr Phillip John Van Tenac
    British born in August 1966

    Resident in England

    Registered addresses and corresponding companies

    • 207, Hangleton Road, Hove, BN3 7LS, England

      IIF 54
  • Mr Phillip John Van Tenac
    British born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Anderson Brookes Insolvency Practitioners Ltd, 4th Floor Churchgate House, Churchgate, Bolton, BL1 1HL

      IIF 55

    • Larkfleet House, Falcon Way, Southfields Business Park, Bourne, Lincolnshire, PE10 0FF, United Kingdom

      IIF 56

    • 207 Hangleton Road, Hove, East Sussex, BN3 7LS, England

      IIF 57 IIF 58 IIF 59

    • 207 Hangleton Road, Hove, East Sussex, BN3 7LS, United Kingdom

      IIF 60

    • 207 Hangleton Road, Hove, East Sussex, East Sussex, BN3 7LS, United Kingdom

      IIF 61

    • 207, Hangleton Road, Hove, BN3 7LS, England

      IIF 62

    • 207, Hangleton Road, Hove, BN3 7LS, United Kingdom

      IIF 63

    • 207, Hangleton Road, Hove, East Sussex, BN3 7LS, United Kingdom

      IIF 64

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 65

    • Chancery House, 30 St Johns Road, Woking, Surrey, GU21 7SA, United Kingdom

      IIF 66
child relation
Offspring entities and appointments 43
  • 1
    ADENMAR LIMITED
    - now 08200571
    AQUOZONE LTD
    - 2014-03-24 08200571
    207 Hangleton Road, Hove, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    2012-09-04 ~ 2014-08-15
    IIF 27 - Director → ME
    2014-12-10 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2016-09-04 ~ dissolved
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Has significant influence or control → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
  • 2
    AEP CAPITAL LTD
    13185563
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2021-02-08 ~ 2022-01-25
    IIF 48 - Director → ME
  • 3
    ALERTAPACK LTD
    12086615
    207 Hangleton Road Hove, East Sussex, England
    Active Corporate (2 parents)
    Officer
    2019-07-05 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2019-07-05 ~ now
    IIF 57 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    AQUA COMMAND LTD
    - now 07786266
    VISIBLE APPS LTD
    - 2013-02-07 07786266
    C/o Anderson Brookes Insolvency Practitioners Ltd 4th Floor Churchgate House, Churchgate, Bolton
    Dissolved Corporate (4 parents)
    Officer
    2011-09-26 ~ 2014-07-23
    IIF 10 - Director → ME
    2019-03-01 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 55 - Has significant influence or control → OE
  • 5
    BANQUE VENDOME LIMITED
    07922376
    Mclarens, 352-356 Battersea Park Road, London, England
    Dissolved Corporate (6 parents)
    Officer
    2012-11-05 ~ 2013-01-31
    IIF 40 - Director → ME
  • 6
    BIO DETECT LTD
    08531737
    1 Woodingdean Buiness Park, Sea View Way, Brighton, East Sussex, England
    Dissolved Corporate (1 parent)
    Officer
    2013-05-16 ~ dissolved
    IIF 16 - Director → ME
  • 7
    BIOACTIVE GROUP LIMITED
    10433919
    20-22 Wenlock Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2016-10-18 ~ 2017-06-26
    IIF 2 - Secretary → ME
  • 8
    BIOACTIVE SOLUTIONS LIMITED
    10398544
    20-22 Wenlock Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2016-10-17 ~ 2017-06-26
    IIF 1 - Secretary → ME
  • 9
    BLUE CARBON LIMITED
    - now 07280821
    SABRE POWER SOLUTIONS LIMITED
    - 2010-08-09 07280821
    Geoffrey Martin & Co, 7-8 Conduit Street, London
    Dissolved Corporate (6 parents)
    Officer
    2010-06-10 ~ dissolved
    IIF 19 - Director → ME
  • 10
    CIPTEX LTD
    - now 05671321 05712250
    CIPTEX SOLUTIONS LIMITED
    - 2011-11-22 05671321
    31-32 Causewayhead, Penzance, Cornwall, United Kingdom
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2006-03-31 ~ 2014-08-15
    IIF 37 - Director → ME
    2015-07-03 ~ 2022-03-16
    IIF 46 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-05-09
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    CROP TRADER LTD
    08177077
    207 Hangleton Road, Hove, East Sussex, England
    Dissolved Corporate (1 parent)
    Officer
    2012-08-13 ~ dissolved
    IIF 20 - Director → ME
  • 12
    DANAVIS LTD
    13152931
    Larkfleet House Falcon Way, Southfields Business Park, Bourne, Lincolnshire, England
    Active Corporate (3 parents)
    Officer
    2021-01-22 ~ 2025-09-23
    IIF 15 - Director → ME
    Person with significant control
    2021-01-22 ~ 2025-10-27
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    DV2C LIMITED
    05179752
    Michael Leong And Company, 43 Overstone Road, London
    Dissolved Corporate (10 parents)
    Officer
    2004-07-14 ~ 2006-07-15
    IIF 35 - Director → ME
  • 14
    FACTORY DIRECT PPE LIMITED
    13190857
    136 St. Albans Road, Watford, England
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2021-02-09 ~ 2022-01-25
    IIF 43 - Director → ME
  • 15
    FARMUNE LTD
    08069169
    207 Hangleton Road, Hove, East Sussex, England
    Dissolved Corporate (2 parents)
    Officer
    2012-05-15 ~ 2014-09-24
    IIF 25 - Director → ME
    2015-01-26 ~ dissolved
    IIF 21 - Director → ME
  • 16
    FIRST NOTIFICATION LIMITED
    08562625
    Leonard House, 5-7 Newman Road, Bromley, Kent, England
    Active Corporate (5 parents)
    Officer
    2013-06-10 ~ 2014-08-15
    IIF 26 - Director → ME
    2015-01-02 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 52 - Has significant influence or control → OE
  • 17
    FUTURA HOLDINGS LIMITED
    15737723
    207 Hangleton Road Hove, East Sussex, England
    Active Corporate (1 parent)
    Officer
    2024-05-23 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2024-05-23 ~ now
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
  • 18
    HOME RECRUIT LTD
    07443916
    1 Woodingdean Business Park, Sea View Way, Brighton, East Sussex, England
    Dissolved Corporate (1 parent)
    Officer
    2010-11-18 ~ dissolved
    IIF 18 - Director → ME
  • 19
    INCUVATE LIMITED
    06909352
    207 Hangleton Road, Hove, East Sussex
    Dissolved Corporate (3 parents)
    Officer
    2009-05-19 ~ dissolved
    IIF 36 - Director → ME
    2009-05-19 ~ dissolved
    IIF 5 - Secretary → ME
  • 20
    LATENT FUSION ENERGY LIMITED
    15265482
    207 Hangleton Road Hove, East Sussex, England
    Dissolved Corporate (2 parents)
    Officer
    2023-11-07 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2023-11-07 ~ dissolved
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    LUXTEC GLOBAL LIMITED
    10412756
    18 Miller Way, Great Cambourne, Cambridge, England
    Active Corporate (5 parents)
    Officer
    2018-12-13 ~ 2019-11-01
    IIF 44 - Director → ME
  • 22
    MY OFFSPRING LTD.
    - now 07075759
    CHILDSHARE LTD
    - 2011-06-07 07075759
    207 Hangleton Road, Hove, East Sussex, England
    Dissolved Corporate (2 parents)
    Officer
    2009-11-13 ~ dissolved
    IIF 39 - Director → ME
    2009-11-13 ~ dissolved
    IIF 3 - Secretary → ME
  • 23
    OFFICE UNIFY LTD
    07438112
    50 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-11-12 ~ 2012-02-14
    IIF 45 - Director → ME
  • 24
    PHILANTHRINVEST LTD
    - now 10299119
    FUEL OX LIMITED
    - 2018-05-21 10299119 11378473
    STREMR TV LIMITED
    - 2018-05-12 10299119
    207 207, Hangleton Road, Hove, East Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-07-27 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2016-07-27 ~ dissolved
    IIF 58 - Ownership of shares – 75% or more → OE
  • 25
    PVT DEVELOPMENT COMPANY LTD
    07085449
    Philip Van Tenac, 207 Hangleton Road, Hove, East Sussex, England
    Dissolved Corporate (2 parents)
    Officer
    2009-11-24 ~ dissolved
    IIF 50 - Director → ME
  • 26
    RENOVIS PARTNERS LTD
    10145980
    207 Hangleton Road, Hove, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-04-25 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2016-04-25 ~ dissolved
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    RIVANDUNE LTD
    12424255
    26 Ludlow Avenue, Berkeley Beaverbourne, Worcester, Worcestershire, England
    Dissolved Corporate (2 parents)
    Officer
    2020-03-13 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2020-03-27 ~ dissolved
    IIF 54 - Ownership of shares – More than 50% but less than 75% → OE
  • 28
    ROUTETRADER LIMITED
    05690737
    C/o Interpath Ltd 10, Fleet Place, London
    Liquidation Corporate (27 parents, 5 offsprings)
    Officer
    2006-01-30 ~ 2008-05-30
    IIF 13 - Director → ME
  • 29
    SABRE TELECOMMUNICATIONS LIMITED
    03164616 03852116
    4th Floor Southfield House, 11 Liverpool Gardens, Worthing, West Sussex
    Dissolved Corporate (15 parents)
    Officer
    1996-02-29 ~ 2013-11-26
    IIF 51 - Director → ME
  • 30
    SINGLE SOURCE CONSULTING LTD
    08229856
    207 Hangleton Road, Hove, East Sussex, England
    Dissolved Corporate (1 parent)
    Officer
    2012-09-26 ~ dissolved
    IIF 24 - Director → ME
  • 31
    SMART IPX LTD
    07460458
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (5 parents)
    Officer
    2010-12-06 ~ 2011-03-17
    IIF 38 - Director → ME
  • 32
    SOLAR STEAM LTD
    - now 08462589
    SKYLARK THERMAL ENERGY LTD
    - 2013-10-22 08462589
    Larkfleet House Falcon Way, Southfields Business Park, Bourne, Lincolnshire
    Active Corporate (10 parents)
    Officer
    2013-08-22 ~ 2014-09-26
    IIF 12 - Director → ME
  • 33
    STELLAR FUEL ADDITIVES LIMITED
    - now 11378473
    FUEL OX LIMITED
    - 2018-10-19 11378473 10299119
    Elizabeth House, 13-19 London Road, Newbury, Berkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-05-23 ~ 2020-04-03
    IIF 31 - Director → ME
    Person with significant control
    2018-05-23 ~ dissolved
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    STREMR LTD
    10115111
    120 Waterhouse Moor, Harlow, England
    Dissolved Corporate (9 parents)
    Officer
    2016-06-23 ~ 2018-07-03
    IIF 32 - Director → ME
  • 35
    TENACITY AND CO. LTD
    10662859
    207 Hangleton Road Hove, East Sussex, England
    Dissolved Corporate (1 parent)
    Officer
    2017-03-10 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2017-03-10 ~ dissolved
    IIF 59 - Ownership of shares – 75% or more → OE
  • 36
    TERRACTIVE HOLDING LIMITED
    - now 10140128
    BIOACTIVE HOLDING LIMITED
    - 2017-03-17 10140128 10678990
    TERRACTIVE HOLDING LIMITED - 2016-10-10
    20-22 Wenlock Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2016-10-17 ~ 2017-03-21
    IIF 4 - Secretary → ME
  • 37
    TIPPING POINT VENTURES LIMITED
    06740029
    207 Hangleton Road, Hove, East Sussex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2008-11-03 ~ dissolved
    IIF 34 - Director → ME
  • 38
    USEDTELECOMS.COM LIMITED
    04048885
    4th Floor Southfield House, 11 Liverpool Gardens, Worthing, West Sussex
    Dissolved Corporate (10 parents)
    Officer
    2000-08-08 ~ 2013-11-26
    IIF 47 - Director → ME
  • 39
    VENTURA INNOVATIONS LTD
    09974844
    Larkfleet House Falcon Way, Southfields Business Park, Bourne, Lincolnshire, England
    Dissolved Corporate (3 parents)
    Officer
    2016-01-28 ~ dissolved
    IIF 14 - Director → ME
  • 40
    VISIBLE CARE (UK) LIMITED
    - now 07713759
    MARTY LTD
    - 2011-12-14 07713759
    1 Woodingdean Business Estate, Sea View Way, Brighton, East Sussex, England
    Dissolved Corporate (1 parent)
    Officer
    2011-07-21 ~ dissolved
    IIF 17 - Director → ME
  • 41
    VISIBLE CARE LIMITED
    07742645
    207 Hangleton Road, Hove, East Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-08-16 ~ 2014-09-24
    IIF 11 - Director → ME
    2015-01-13 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 64 - Has significant influence or control → OE
  • 42
    WATER THIS WORLD LTD
    07462714 07237924
    3 Old Shoreham Road, Portslade, East Sussex, England
    Dissolved Corporate (3 parents)
    Officer
    2010-12-07 ~ 2011-06-18
    IIF 49 - Director → ME
  • 43
    XTRACTION TECHNOLOGIES LIMITED
    16073016
    20 Wenlock Road, London, England
    Active Corporate (1 parent)
    Officer
    2024-11-11 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2024-11-11 ~ now
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.