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.
Kassiram, Phillip John
Kassiram, Phillip John
British chartered accountant born in July 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Carpenter Court, 1 Maple Road, Bramhall, Stockport, Cheshire, SK7 2DH, United Kingdom
Kassiram, Phillip John
British chartered acountant born in July 1969Resident in United Kingdom
Registered addresses and corresponding companiesKassiram, Phillip John
British director born in July 1969Resident in United Kingdom
Registered addresses and corresponding companiesKassiram, Phillip John
British finance director born in July 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 Graven Hill Site Office, Building E25, Graven Hill Road, Bicester, OX25 2BF, United Kingdom
IIF 7 IIF 8 Bellway Homes Limited, Oak House, Harry Weston Road, Coventry, CV3 2UB, England
IIF 9 Bellway Homes Limited (south Midlands), Oak House, Eastwood Business Village, Harry Weston Road, Binley, Coventry, CV3 2UB, United Kingdom
IIF 10 Bellway South Midlands, Oak House, Eastwood Business Village, Coventry, CV3 2UB
IIF 11 Oak House, Eastwood Business Village, Binley, Coventry, West Midlands, CV3 2UB, United Kingdom
Mr Phillip John Kassiram
British born in July 1969Resident in United Kingdom
Registered addresses and corresponding companiesKassiram, Phillip
Registered addresses and corresponding companies
- 1 46 Grasmere, Huntingdon, EnglandDissolved Corporate (1 parent)Equity (Company account)-20,984 GBP2022-04-30Officer
2016-11-03 ~ dissolvedIIF 2 - Director → ME 2016-11-03 ~ dissolvedIIF 14 - Secretary → MEPerson with significant control 2016-11-03 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE - 2 Carpenter Court 1 Maple Road, Bramhall, Stockport, CheshireDissolved Corporate (1 parent)Officer 2011-12-20 ~ dissolvedIIF 1 - Director → ME 2011-12-20 ~ dissolvedIIF 16 - Secretary → ME
- 3 Graven Hill Site Office Building E25, Graven Hill Road, Bicester, United KingdomActive Corporate (7 parents, 6 offsprings)Officer 2024-11-13 ~ nowIIF 6 - Director → ME
- 4 Trustmgt (rfs) Limited 7 Portal Business Park, Eaton Lane, Tarporley, United KingdomActive Corporate (5 parents)Equity (Company account)0 GBP2024-07-31Officer 2023-07-12 ~ nowIIF 10 - Director → ME
- 5 46 Grasmere Grasmere, Huntingdon, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2019-03-31Officer 2016-10-18 ~ dissolvedIIF 3 - Director → ME 2016-10-18 ~ dissolvedIIF 15 - Secretary → MEPerson with significant control 2016-10-18 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 1 Cumberland Court, 80 Mount Street, Nottingham, Nottinghamshire, United KingdomActive Corporate (4 parents)Equity (Company account)0 GBP2024-01-31Officer 2022-10-21 ~ 2024-01-19IIF 8 - Director → ME
- 2 Cumberland Court, 80 Mount Street, Nottingham, Nottinghamshire, United KingdomActive Corporate (4 parents)Equity (Company account)0 GBP2024-04-30Officer 2022-10-21 ~ 2023-12-01IIF 7 - Director → ME
- 3 1 Bow Churchyard, London, United KingdomActive Corporate (4 parents)Equity (Company account)0 GBP2024-02-29Officer 2023-01-03 ~ 2024-08-01IIF 11 - Director → ME
- 4 Bellway Homes Limited (south Midlands) Oak House, Eastwood Business Village, Harry Weston Road, Binley, Coventry, United KingdomActive Corporate (5 parents)Equity (Company account)0 GBP2024-03-31Officer 2023-01-09 ~ 2023-11-15IIF 9 - Director → ME
- 5 Unit 7 Portal Business Park, Eaton Lane, Tarporley, EnglandActive Corporate (5 parents)Equity (Company account)0 GBP2024-09-30Officer 2023-01-19 ~ 2023-12-22IIF 4 - Director → ME
- 6 Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (7 parents)Equity (Company account)0 GBP2024-09-30Officer 2023-01-19 ~ 2024-04-12IIF 5 - Director → ME
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