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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

Philip Noel Biden

    Related profiles found in government register
  • Philip Noel Biden
    South African born in July 1949

    Registered addresses and corresponding companies
  • Philip Biden
    South African, born in July 1949

    Registered addresses and corresponding companies

    • Cypress Lodge, 21c Exeter Avenue, Bishopscourt, South Africa

      IIF 5
  • Philip Noel Biden
    South African born in July 1949

    Resident in South Africa

    Registered addresses and corresponding companies

    • 3rd Floor 114a, Cromwell Road, London, SW7 4AG, United Kingdom

      IIF 6
  • Mr Philip Noel Biden
    South African born in July 1949

    Resident in South Africa

    Registered addresses and corresponding companies

    • Ground Floor, 13/14 Park Place, Leeds, LS1 2SJ, England

      IIF 7

    • 36, Stellenberg Road, Parow Industria, 7493, South Africa

      IIF 8
  • Philip Biden
    South African born in July 1949

    Resident in South Africa

    Registered addresses and corresponding companies

    • Central House, 47 St. Pauls Street, Leeds, LS1 2TE, England

      IIF 9

    • Central House, 47 St Pauls Street, Leeds, LS1 2TE, United Kingdom

      IIF 10

    • Central House, St Pauls Street, Leeds, LS1 2TE, United Kingdom

      IIF 11
  • Mr Philip Biden
    South African born in July 1949

    Resident in South Africa

    Registered addresses and corresponding companies

    • C/o Morton Fraser Llp, 5th Floor, Quartermile Two, 2 Lister Square, Edinburgh, EH3 9GL, Scotland

      IIF 12

    • Central House, 47 St Pauls Street, Leeds, LS1 2TE, United Kingdom

      IIF 13

    • Central House, 47 St. Paul's Street, Leeds, West Yorkshire, LS1 2TE, United Kingdom

      IIF 14 IIF 15 IIF 16 (more)(less)
      IIF 17

    • Central House, St Pauls Street, Leeds, LS1 2TE, United Kingdom

      IIF 18 IIF 19 IIF 20

    • Charlotte House, 19b Market Place, Bingham, Nottingham, NG13 8AP

      IIF 21
child relation
Offspring entities and appointments 21
  • 1
    FI OPERATIONS UK LIMITED
    15894405
    3rd Floor 114a Cromwell Road, London, England
    Active Corporate (6 parents)
    Person with significant control
    2024-11-18 ~ now
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 2
    INCEPTION (READING) SARL
    OE002360
    56 Rue Charles Martel, Luxembourg, Luxembourg
    Removed Corporate (9 parents)
    Beneficial owner
    2016-06-01 ~ now
    IIF 3 - Ownership of shares - More than 25% as trustees of a trust → OE
    IIF 3 - Has significant influence over the entity as the trustees of a trust → OE
    IIF 3 - Holds voting rights - More than 25% as trustees of a trust → OE
    IIF 3 - Right to appoint or remove directors as the trustees of a trust → OE
  • 3
    INCEPTION LIVING SARL
    OE002755
    56 Rue Charles Martel, Luxembourg, Luxembourg
    Registered Corporate (11 parents)
    Beneficial owner
    2014-12-12 ~ 2025-06-04
    IIF 2 - Holds voting rights - More than 25% as trustees of a trust → OE
    IIF 2 - Has significant influence over the entity as the trustees of a trust → OE
    IIF 2 - Right to appoint or remove directors as the trustees of a trust → OE
    IIF 2 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 4
    LONDON OFFICE SARL
    OE002238
    56 Rue Charles Martel, Luxembourg, Luxembourg
    Registered Corporate (11 parents)
    Beneficial owner
    2014-01-08 ~ 2025-06-04
    IIF 4 - Has significant influence over the entity as the trustees of a trust → OE
    IIF 4 - Holds voting rights - More than 25% as trustees of a trust → OE
    IIF 4 - Ownership of shares - More than 25% as trustees of a trust → OE
    IIF 4 - Right to appoint or remove directors as the trustees of a trust → OE
  • 5
    METTLE GROUP (UK) LIMITED
    10962336
    Central House, St. Pauls Street, Leeds, United Kingdom
    Dissolved Corporate (9 parents)
    Person with significant control
    2017-09-14 ~ dissolved
    IIF 19 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 19 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 19 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
  • 6
    MOOLMOOR (WAVERLEY) LIMITED - now
    MOORGARTH (WAVERLEY) LIMITED
    - 2017-02-07 10550582
    Ground Floor, 13/14 Park Place, Leeds, United Kingdom
    Active Corporate (15 parents)
    Person with significant control
    2017-01-06 ~ 2017-02-06
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
  • 7
    MOOLMOOR HOLDINGS LIMITED
    - now 10379540
    MM PROPERTY HOLDINGS LIMITED
    - 2016-09-21 10379540
    Ground Floor, 13/14 Park Place, Leeds, United Kingdom
    Active Corporate (18 parents, 3 offsprings)
    Person with significant control
    2016-09-16 ~ 2022-11-17
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 8
    MOORGARTH GROUP HOLDINGS LIMITED
    14059706
    Ground Floor, 13/14 Park Place, Leeds, England
    Active Corporate (13 parents, 10 offsprings)
    Person with significant control
    2022-11-17 ~ now
    IIF 7 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 7 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 9
    MOORGARTH GROUP LIMITED
    - now 04852678
    FOLDFREE LIMITED - 2003-10-31
    Ground Floor, 13/14 Park Place, Leeds, England
    Active Corporate (23 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-11-17
    IIF 13 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 13 - Has significant influence or control over the trustees of a trust → OE
    IIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 13 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 10
    MOORGARTH MAPLE LIMITED
    - now SC312513
    CAIRNDUFF DEVELOPMENTS RUTHERGLEN LIMITED
    - 2017-09-29 SC312513
    Level 5 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ 2022-11-17
    IIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 12 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 11
    MOORGARTH PROPERTIES (LUXEMBOURG) SARL
    OE002757
    56 Rue Charles Martel, Luxembourg, Luxembourg
    Registered Corporate (11 parents)
    Beneficial owner
    2012-06-13 ~ 2025-06-04
    IIF 1 - Has significant influence over the entity as the trustees of a trust → OE
    IIF 1 - Right to appoint or remove directors as the trustees of a trust → OE
    IIF 1 - Holds voting rights - More than 25% as trustees of a trust → OE
    IIF 1 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 12
    MOORGARTH RETAIL LIMITED
    10281312
    Ground Floor, 13/14 Park Place, Leeds, United Kingdom
    Active Corporate (16 parents)
    Person with significant control
    2016-07-15 ~ 2022-11-17
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 13
    PM AND U LIMITED
    - now 09794966
    MOORGARTH PROPERTY MANAGEMENT LIMITED
    - 2021-03-03 09794966
    Ground Floor, 13/14 Park Place, Leeds, United Kingdom
    Dissolved Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-11-17
    IIF 20 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 20 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
  • 14
    READING SITE SERVICES LIMITED
    10689079
    Central House, 47 St. Paul's Street, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (14 parents)
    Person with significant control
    2017-03-24 ~ dissolved
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 15
    REWARD INVESTMENTS LIMITED
    - now 09432546 07385919
    REWARD INVESTMENTS (NO. 2) LIMITED
    - 2020-06-30 09432546
    REWARD INVESTMENTS LIMITED - 2015-04-09
    REWARD FINANCE GROUP LIMITED - 2015-03-06
    1st Floor 12 King Street, Leeds, England
    Active Corporate (23 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-01-04
    IIF 11 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 16
    RIVER STREET PROPERTIES LIMITED
    05443252
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-07-22 during the appointment or period of control
    Dissolved on 2021-03-07 during the appointment or period of control
    Charlotte House 19b Market Place, Bingham, Nottingham
    Dissolved Corporate (17 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 21 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 21 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 21 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 17
    THE BOUTIQUE WORKPLACE COMPANY LIMITED
    - now 09411671 04500285
    MOORGARTH ASSET MANAGEMENT LIMITED - 2015-03-02
    Ground Floor, 13/14 Park Place, Leeds, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-11-17
    IIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 18
    TOP GUN REALISATIONS 203 PLC - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-20
    Dissolved on 2022-12-22
    NEW LOOK FINANCING PLC
    - 2020-12-18 11911640
    156 Great Charles Street, Queensway, Birmingham
    Dissolved Corporate (17 parents)
    Person with significant control
    2019-03-28 ~ 2019-05-03
    IIF 8 - Has significant influence or control → OE
  • 19
    TRADEGRO (UK) LIMITED
    - now 03819051
    B & J INTERNATIONAL LIMITED - 2002-10-01
    Central House, 47 St Pauls Street, Leeds, United Kingdom
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ 2022-05-26
    IIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 10 - Has significant influence or control over the trustees of a trust → OE
  • 20
    VEDDER LIMITED
    OE027833
    Quayside House, 6 Hope Street, Castletown, Isle Of Man
    Removed Corporate (2 parents)
    Beneficial owner
    2016-02-16 ~ now
    IIF 5 - Has significant influence or control → OE
  • 21
    WANDLE POINT MANAGEMENT LIMITED
    09276540
    Ground Floor, 13/14 Park Place, Leeds, United Kingdom
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ 2022-11-17
    IIF 18 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 18 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 18 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE

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