logo
explain how to read the page

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

Mr Philip Ernest Pell

    Related profiles found in government register
  • Mr Philip Ernest Pell
    United Kingdom born in May 1946

    Resident in England

    Registered addresses and corresponding companies
    • 51 Church Road, London, NW4 4DU

      IIF 1
    • 4 Oak Park, Hyland Court, West Byfleet, Surrey, KT14 6AG, England

      IIF 2
  • Pell, Philip Ernest
    United Kingdom born in May 1946

    Resident in England

    Registered addresses and corresponding companies
    • Highland Court, 4 Oak Park, West Byfleet, Surrey, KT14 6AG

      IIF 3
  • Pell, Philip Ernest
    United Kingdom company director born in May 1946

    Resident in England

    Registered addresses and corresponding companies
    • 51, Church Road, Hendon, London, NW4 4DU, United Kingdom

      IIF 4
    • Highland Court, 4 Oak Park, West Byfleet, Surrey, KT14 6AG

      IIF 5 IIF 6 IIF 7
    • Highland Court, 4 Oak Park, West Byfleet, Surrey, KT14 6AG, United Kingdom

      IIF 10
  • Pell, Philip Ernest
    United Kingdom director born in May 1946

    Resident in England

    Registered addresses and corresponding companies
    • Highland Court, 4 Oak Park, West Byfleet, Surrey, KT14 6AE

      IIF 11
    • Highland Court, 4 Oak Park, West Byfleet, Surrey, KT14 6AG

      IIF 12 IIF 13
  • Pell, Philip Ernest
    United Kingdom company director

    Registered addresses and corresponding companies
  • Pell, Philip Ernest
    British company director born in May 1946

    Registered addresses and corresponding companies
    • Brackenwood Godolphin Road, Weybridge, Surrey, KT13 0PT

      IIF 17
  • Pell, Philip Ernest
    British sales director born in May 1946

    Registered addresses and corresponding companies
    • Brackenwood Godolphin Road, Weybridge, Surrey, KT13 0PT

      IIF 18
  • Pell, Philip Ernest
    British

    Registered addresses and corresponding companies
    • Brackenwood Godolphin Road, Weybridge, Surrey, KT13 0PT

      IIF 19
child relation
Offspring entities and appointments 13
  • 1
    BID GLOBAL LIMITED
    - now 04639192
    LONDON TAXI SPARES LIMITED
    - 2005-01-25 04639192
    4 Devonshire Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2003-01-16 ~ 2005-02-04
    IIF 17 - Director → ME
    2005-01-18 ~ 2007-03-28
    IIF 19 - Secretary → ME
  • 2
    BLUE HORIZON PROPERTIES LIMITED
    07305351
    Unit 20 1162 Stratford Road, Birmingham, West Midlands, England
    Dissolved Corporate (2 parents)
    Officer
    2010-07-07 ~ dissolved
    IIF 11 - Director → ME
  • 3
    CHARIOT CONVERSIONS LIMITED
    05551026
    Cape Virtual Office 3, 91a Cape Hill, Smethwick, West Midlands
    Dissolved Corporate (6 parents)
    Officer
    2006-05-03 ~ 2015-09-15
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    CLEAR CHANNEL UK (THREE) LIMITED - now
    TAXI MEDIA LIMITED
    - 2009-05-08 01847745
    FRONEN LIMITED
    - 1984-10-23 01847745
    C/o Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (24 parents)
    Officer
    ~ 2001-04-19
    IIF 18 - Director → ME
  • 5
    COREBRIGHT LIMITED
    05654822
    235 Old Marylebone Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2005-12-21 ~ dissolved
    IIF 5 - Director → ME
    2005-12-21 ~ dissolved
    IIF 14 - Secretary → ME
  • 6
    JEWISH RADIO (TRADING) LIMITED
    08274857
    51 Church Road, Hendon, London
    Dissolved Corporate (5 parents)
    Officer
    2012-10-31 ~ dissolved
    IIF 10 - Director → ME
  • 7
    JEWISH RADIO LIMITED
    08089271
    51 Church Road, Hendon, London
    Dissolved Corporate (5 parents)
    Officer
    2012-05-30 ~ dissolved
    IIF 4 - Director → ME
  • 8
    JOYBEAT LIMITED
    05654052
    235 Old Marylebone Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2005-12-21 ~ dissolved
    IIF 6 - Director → ME
    2005-12-21 ~ dissolved
    IIF 16 - Secretary → ME
  • 9
    KAIFENG LIMITED
    - now 02364377
    SPRINGVALE LIMITED
    - 1989-06-08 02364377
    51 Church Road, London
    Active Corporate (4 parents)
    Officer
    ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-16 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 10
    OCEANARK LIMITED
    05644003
    235 Old Marylebone Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2005-12-21 ~ dissolved
    IIF 8 - Director → ME
    2005-12-21 ~ dissolved
    IIF 15 - Secretary → ME
  • 11
    PELL PROPERTIES LIMITED
    00401647
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (5 parents)
    Officer
    ~ dissolved
    IIF 13 - Director → ME
  • 12
    SENTWARE LIMITED
    02311888
    51 Church Road, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    ~ 2015-08-08
    IIF 12 - Director → ME
  • 13
    WELLINGTON MANOR MANAGEMENT LIMITED
    05881216
    Ravenscourt House 322a King Street, London
    Dissolved Corporate (5 parents)
    Officer
    2006-07-19 ~ 2014-09-30
    IIF 7 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.