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
parent relation
Individuals in focus

Bier, Philip

    Related profiles found in government register
  • Bier, Philip
    Danish company director born in November 1964

    Resident in England

    Registered addresses and corresponding companies

    • 146, New London Road, Chelmsford, Essex, CM2 0AW, England

      IIF 1

    • Invicta House, 108-114 Golden Lane, London, EC1Y 0TL, England

      IIF 2

    • Orion House, 5 Upper St. Martin's Lane, London, WC2H 9EA, England

      IIF 3

    • Upper Deck, Admirals Quarters,portsmouth Road, Thames Ditton, Surrey, KT7 0XA, United Kingdom

      IIF 4
  • Bier, Philip
    Danish retailer born in November 1964

    Resident in England

    Registered addresses and corresponding companies
  • Bier, Philip
    Danish retired born in November 1964

    Resident in England

    Registered addresses and corresponding companies

    • 74, Holland Park, London, W11 3SL, United Kingdom

      IIF 9
  • Bier, Philip
    Danish executive chairman of the board born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Morwell Street, London, WC1B 3AR, United Kingdom

      IIF 10
  • Bier, Philip
    Danish retailer born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Morwell Street, London, WC1B 3AR, United Kingdom

      IIF 11
  • Bier, Philip
    Danish photographer

    Registered addresses and corresponding companies

    • 2, Morwell Street, London, WC1B 3AR, United Kingdom

      IIF 12
  • Bier, Philip
    British company director born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD, United Kingdom

      IIF 13
  • Mr Philip Bier
    Danish born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Harben House, Harben Parade, Finchley Road, London, NW3 6LH, United Kingdom

      IIF 14 IIF 15 IIF 16
  • Mr Philip Bier
    British born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD, United Kingdom

      IIF 17
child relation
Offspring entities and appointments
Active 7
  • 1
    Harben House Harben Parade, Finchley Road, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2018-01-15 ~ now
    IIF 8 - director → ME
    Person with significant control
    2018-01-15 ~ now
    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
  • 2
    Harben House Harben Parade, Finchley Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -105,421 GBP2023-11-30
    Officer
    2016-11-25 ~ now
    IIF 5 - director → ME
    Person with significant control
    2016-11-25 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Harben House Harben Parade, Finchley Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -19,830 GBP2022-01-31
    Officer
    2021-01-22 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2021-01-22 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 4
    146 New London Road, Chelmsford, Essex, England
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    300,004 GBP2024-03-31
    Officer
    2023-08-15 ~ now
    IIF 1 - director → ME
  • 5
    Harben House Harben Parade, Finchley Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    3,551 GBP2020-01-31
    Officer
    2018-01-15 ~ dissolved
    IIF 6 - director → ME
  • 6
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Corporate (2 parents)
    Officer
    2025-04-03 ~ now
    IIF 13 - director → ME
    Person with significant control
    2025-04-03 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    74 Holland Park, London, United Kingdom
    Corporate (6 parents)
    Officer
    2020-11-06 ~ now
    IIF 9 - director → ME
Ceased 4
  • 1
    Invicta House, 110 Golden Lane, London, England
    Corporate (10 parents)
    Officer
    2019-07-23 ~ 2023-12-01
    IIF 2 - director → ME
  • 2
    BRITISH COUNCIL OF SHOPPING CENTRES - 2016-10-03
    65 Chandos Place, London, England
    Corporate (8 parents)
    Equity (Company account)
    353,391 GBP2023-12-31
    Officer
    2019-12-04 ~ 2020-12-23
    IIF 3 - director → ME
  • 3
    1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,994,026 GBP2023-12-31
    Officer
    2021-03-15 ~ 2022-09-16
    IIF 4 - director → ME
  • 4
    22 Tottenham Court Road, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    4,506,146 GBP2023-12-31
    Officer
    2017-10-02 ~ 2017-12-31
    IIF 10 - director → ME
    2005-04-28 ~ 2016-12-31
    IIF 11 - director → ME
    2005-04-28 ~ 2016-01-01
    IIF 12 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.