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
Individuals in focus
John, Philip
John, Philip
British company director born in July 1985Resident in England
Registered addresses and corresponding companiesJohn, Philip
British director born in July 1985Resident in England
Registered addresses and corresponding companiesJohn, Philip
British investment director born in July 1985Resident in England
Registered addresses and corresponding companiesJohn, Philip
English managing director born in July 1985Resident in England
Registered addresses and corresponding companies
IIF 29
1246 Leeds Road, Bradford, BD3 8LG, England
Mr Philip John
British born in July 1985Resident in England
Registered addresses and corresponding companiesMr Philip John
English born in July 1985Resident in England
Registered addresses and corresponding companies
IIF 44 1246 Leeds Road, Bradford, BD3 8LG, England
Related profiles found in government register
Offspring entities and appointments
Active
25
- 1SUNSHINE PROJECT 09 LIMITED - 2024-06-27 20 Denbridge Road, Bromley, EnglandActive Corporate (1 parent)Equity (Company account)2 GBP2025-01-31Officer
2021-01-07 ~ nowIIF 7 - Director → MEPerson with significant control 2021-01-07 ~ nowIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OE - 2 20 Denbridge Road, Bromley, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-05-31Officer 2020-05-18 ~ nowIIF 14 - Director → MEPerson with significant control 2020-05-18 ~ nowIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Ownership of shares – 75% or more → OE
- 3 Trinity House, 3 Bullace Lane, Dartford, KentDissolved Corporate (1 parent)Officer 2012-06-21 ~ dissolvedIIF 1 - Director → ME
- 4 82a James Carter Road, Mildenhall, Bury St. Edmunds, EnglandActive Corporate (1 parent, 7 offsprings)Equity (Company account)-270,408 GBP2023-06-30Officer 2017-12-19 ~ nowIIF 13 - Director → MEPerson with significant control 2017-12-19 ~ nowIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OE
- 5 20 Denbridge Road, Bromley, EnglandActive Corporate (1 parent)Equity (Company account)2 GBP2025-01-31Officer 2021-01-06 ~ nowIIF 8 - Director → MEPerson with significant control 2021-01-06 ~ nowIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Ownership of shares – 75% or more → OE
- 6 The Old Rectory, Church Street, Weybridge, Surrey, EnglandDissolved Corporate (1 parent)Equity (Company account)-8,287 GBP2021-08-31Officer 2018-02-09 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2018-02-09 ~ dissolvedIIF 31 - Ownership of shares – More than 50% but less than 75% → OE
- 7 1246 Leeds Road, Bradford, EnglandDissolved Corporate (1 parent)Officer 2020-05-18 ~ dissolvedIIF 29 - Director → MEPerson with significant control 2020-05-18 ~ dissolvedIIF 44 - Has significant influence or control → OE
- 8 The Old Rectory, Church Street, Weybridge, Surrey, EnglandDissolved Corporate (2 parents)Equity (Company account)-714 GBP2021-12-31Officer 2021-02-26 ~ dissolvedIIF 25 - Director → ME
- 9 1 Vine Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)-238,547 GBP2023-12-31Officer 2021-02-26 ~ nowIIF 18 - Director → ME
- 10
RELAY CUTTLEHILL LIMITED
- nowRELAY GRANGEMOUTH LIMITED - 2022-11-28 C/o Azets, Secure House Lulworth Close, Chandler's Ford, SouthamptonLiquidation Corporate (3 parents)Equity (Company account)-17,380 GBP2021-12-31Officer 2021-02-26 ~ nowIIF 17 - Director → ME - 11 C/o Azets, Secure House Lulworth Close, Chandler's Ford, SouthamptonLiquidation Corporate (3 parents)Equity (Company account)-3,902 GBP2021-12-31Officer 2021-02-26 ~ nowIIF 27 - Director → ME
- 12 The Old Rectory, Church Street, Weybridge, Surrey, EnglandDissolved Corporate (2 parents)Equity (Company account)-2,481 GBP2021-12-31Officer 2021-02-26 ~ dissolvedIIF 23 - Director → ME
- 13 1 Vine Street, London, United KingdomActive Corporate (4 parents, 3 offsprings)Equity (Company account)-353,896 GBP2023-12-31Officer 2021-02-26 ~ nowIIF 26 - Director → ME
- 14
RELAY KINTORE LIMITED
- nowRELAY FECKENHAM LIMITED - 2022-11-24 The Old Rectory, Church Street, Weybridge, Surrey, EnglandDissolved Corporate (2 parents)Equity (Company account)-29,521 GBP2021-12-31Officer 2021-02-26 ~ dissolvedIIF 28 - Director → ME - 15 The Old Rectory, Church Street, Weybridge, Surrey, EnglandDissolved Corporate (2 parents)Equity (Company account)-2,071 GBP2021-12-31Officer 2021-02-26 ~ dissolvedIIF 21 - Director → ME
- 16 82a James Carter Road, Mildenhall, Suffolk, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2024-01-31Officer 2021-01-06 ~ nowIIF 11 - Director → ME
- 17 20 Denbridge Road, Bromley, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-05-31Officer 2020-05-18 ~ nowIIF 15 - Director → MEPerson with significant control 2020-05-18 ~ nowIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more → OE
- 18 20 Denbridge Road, Bromley, EnglandActive Corporate (1 parent)Equity (Company account)2 GBP2024-01-31Officer 2021-01-06 ~ nowIIF 9 - Director → MEPerson with significant control 2021-01-06 ~ nowIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Ownership of shares – 75% or more → OE
- 19 20 Denbridge Road, Bromley, EnglandActive Corporate (1 parent)Equity (Company account)2 GBP2024-01-31Officer 2021-01-06 ~ nowIIF 4 - Director → MEPerson with significant control 2021-01-06 ~ nowIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Ownership of shares – 75% or more → OE
- 20 20 Denbridge Road, Bromley, EnglandActive Corporate (1 parent)Equity (Company account)2 GBP2025-01-31Officer 2021-01-06 ~ nowIIF 3 - Director → MEPerson with significant control 2021-01-06 ~ nowIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OE
- 21 20 Denbridge Road, Bromley, EnglandActive Corporate (1 parent)Equity (Company account)2 GBP2025-01-31Officer 2021-01-06 ~ nowIIF 6 - Director → MEPerson with significant control 2021-01-06 ~ nowIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Ownership of shares – 75% or more → OE
- 22 20 Denbridge Road, Bromley, EnglandActive Corporate (1 parent)Equity (Company account)2 GBP2025-01-31Officer 2021-01-07 ~ nowIIF 2 - Director → MEPerson with significant control 2021-01-07 ~ nowIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Ownership of shares – 75% or more → OE
- 23 20 Denbridge Road, Bromley, EnglandActive Corporate (1 parent)Equity (Company account)2 GBP2025-01-31Officer 2021-01-07 ~ nowIIF 5 - Director → MEPerson with significant control 2021-01-07 ~ nowIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Ownership of shares – 75% or more → OE
- 24 20 Denbridge Road, Bromley, EnglandActive Corporate (2 parents)Officer 2024-11-15 ~ nowIIF 10 - Director → ME
- 25 20 Denbridge Road, Bromley, United KingdomDissolved Corporate (1 parent)Officer 2018-11-15 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2018-11-15 ~ dissolvedIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Ownership of shares – 75% or more → OE
Ceased
5
- 1RELAY SLIMBRIDGE LIMITED - 2023-12-22 Suite 3b, Walnut Tree Business Centre Northwich Road, Lower Stretton, Warrington, Cheshire, United KingdomActive Corporate (4 parents)Profit/Loss (Company account)-81,470 GBP2023-01-01 ~ 2023-12-31Officer 2021-02-26 ~ 2023-11-17IIF 22 - Director → ME
- 2
STANDINGFAULD LIMITED
- nowRELAY STANDINGFAULD LIMITED - 2023-12-22 Suite 3b, Walnut Tree Business Centre Northwich Road, Lower Stretton, Warrington, Cheshire, United KingdomActive Corporate (4 parents)Profit/Loss (Company account)-95,288 GBP2023-01-01 ~ 2023-12-31Officer 2021-02-26 ~ 2023-11-17IIF 19 - Director → ME - 3 82a James Carter Road, Mildenhall, Suffolk, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2024-01-31Person with significant control 2021-01-06 ~ 2024-02-01IIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OE
- 4RELAY SUTTIESIDE BATTERY LIMITED - 2023-12-22 Suite 3b, Walnut Tree Business Centre Northwich Road, Lower Stretton, Warrington, Cheshire, United KingdomActive Corporate (5 parents)Profit/Loss (Company account)-77,632 GBP2023-01-01 ~ 2023-12-31Officer 2021-02-26 ~ 2023-11-17IIF 20 - Director → ME
- 5RELAY SUTTIESIDE LIMITED - 2023-12-22 Suite 3b, Walnut Tree Business Centre Northwich Road, Lower Stretton, Warrington, Cheshire, United KingdomActive Corporate (5 parents)Profit/Loss (Company account)-104,144 GBP2023-01-01 ~ 2023-12-31Officer 2021-02-26 ~ 2023-11-17IIF 24 - Director → ME
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Contains public sector information retrieved at 26 August 2025 and
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